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Companies/11182575

Slr Hd Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Slr Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-15 · No cessation recorded

Source record 111430902
Show 1 ceased record
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-01 · Ceased 2018-03-15

Source record 105778702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MW
Matthew Carl WilliesCurrent director
Appointed 2026-10-01
+12 others
HS
Helen ShawCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Legal And Compliance Officer
+18 others
BA
Bradley AndrewsCurrent director
Appointed 2023-10-18 · 2 yrs · None
+38 others
Show 13 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-01-12 · 2 yrs · Chief Financial Officer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-08-08 · 1 yr
AB
Andrew Christopher BolterResigned director
Resigned 2020-05-05 · 3 yrs · Director
JG
John GreenResigned secretary
Resigned 2018-07-27 · 4 yrs
KR
Kevin RattueResigned director
Resigned 2018-06-21 · 3 yrs · Director
DB
Dianne BuchananResigned director
Resigned 2018-06-21 · Finance Director
PM
Peter MackellarResigned director
Resigned 2018-06-21 · 4 yrs · Director
NP
Neil PenhallResigned director
Resigned 2018-06-21 · 6 yrs · Director
SP
Sheena PattniResigned director
Resigned 2018-03-15 · Investment Manager
RL
Robert LeemingResigned director
Resigned 2018-03-15 · Investment Manager
CW
Christopher WarrenResigned director
Resigned 2018-03-15 · Partner
PB
Paul BarronResigned director
Resigned 2018-03-08 · Solicitor
MM
Martin McnairResigned director
Resigned 2018-02-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active