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Companies/10977311

Slater And Gordon UK Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 146492571
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 146492548
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-14 · Ceased 2025-02-14

Source record 142761715
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-14 · Ceased 2025-02-14

Source record 142761710
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-20 · Ceased 2025-05-15

Source record 140617432
Aio V Finance (Ireland) Designated Activity CompanyCorporate
Significant influence or control

Notified 2017-12-22 · Ceased 2021-12-20

Source record 140837524
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-22 · Ceased 2017-12-22

Source record 147474573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AH
Alexander HuntCurrent director
Appointed 2024-12-10 · 1 yr · Director
DS
David SandersCurrent director
Appointed 2022-02-26 · 4 yrs · Director
+13 others
LD
Laurent DavidCurrent director
Appointed 2022-02-26 · 4 yrs · Director
+15 others
EC
Elizabeth ComleyCurrent secretary
Appointed 2021-12-02 · 4 yrs
+7 others
DW
David WhitmoreCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+9 others
NS
Nils StoesserCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+33 others
Show 14 historical appointments
DS
David SandersResigned director
Resigned 2022-07-01 · Director
NL
Nathan LaneResigned director
Resigned 2022-03-30 · 3 yrs · Director
JM
Javier MontesResigned director
Resigned 2022-02-16 · 1 yr · Director
JC
John ConnollyResigned director
Resigned 2020-03-17 · 1 yr · Chairman
GW
Geoff WhiteResigned director
Resigned 2019-06-27 · 1 yr · Managing Director
EH
Emma HumphreyResigned secretary
Resigned 2019-03-29 · 2 yrs
MB
Martyn BeauchampResigned director
Resigned 2019-03-18 · 1 yr · Chief Customer Officer
MG
Mark GlengarryResigned director
Resigned 2019-02-28 · 2 yrs · Managing Director
AW
Alison WilfordResigned director
Resigned 2019-01-14 · 3 yrs · Chief Financial Officer
DN
David NeaveResigned director
Resigned 2018-02-01 · 4 yrs · Company Director
KF
Kenneth FowlieResigned director
Resigned 2017-12-05 · 1 yr · Company Director
SP
Simon PrewResigned director
Resigned 2017-12-05 · Company Director
BC
Brian CarneResigned director
Resigned 2017-09-22 · Solicitor
MD
Mia DrennanResigned director
Resigned 2017-09-22 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active