Slr Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSlr Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125767217Show 1 ceased record
3i Group PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-07-27 · Ceased 2016-07-27
Source record 132375622People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalHS+18 others
Helen ShawCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Legal And Compliance Officer
Show 14 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-08-08 · 1 yr
NP
Neil PenhallResigned director
Resigned 2013-11-06 · 10 yrs · Director
FB
Faramarz BogzaranResigned director
Resigned 2007-09-11 · 2 yrs · Company Director
EJ
Elizabeth JonesResigned director
Resigned 2005-04-29 · 2 yrs · Private Equity
JC
John CrabtreeResigned director
Resigned 2004-10-15 · 4 yrs · Director
KR
Kevin RattueResigned director
Resigned 2004-09-03 · 5 yrs · Director
AS
Alan SheppardResigned director
Resigned 2004-09-03 · 3 yrs · Director
KW
Kevin WhittleResigned director
Resigned 2004-09-03 · Director
DR
David RichardsResigned director
Resigned 2004-09-03 · 9 yrs · Director
NM
Nishith MaldeResigned director
Resigned 2004-08-02 · 5 yrs · Company Director
JG
John GreenResigned secretary
Resigned 2004-08-02 · 18 yrs
CorpBeach Secretaries LimitedResigned secretary
Resigned 2004-05-20
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active