Sls Holding Company Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEquitix Bright Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-25 · No cessation recorded
Source record 133833507Jlif Holdings (Street Lighting) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134020891Show 1 ceased record
Skanska Tam LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-25
Source record 134020892People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 24 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2022-01-19 · 3 yrs
KR
Kashif RahufResigned director
Resigned 2019-06-25 · 3 yrs · Director
PS
Paul ShadboltResigned director
Resigned 2018-08-15 · Asset Management Director
KS
Keerthana SivanathanResigned director
Resigned 2018-04-30 · Senior Management Accountant
JF
Jennifer FeganResigned director
Resigned 2018-03-23 · 1 yr · Lawyer
CD
Carl DixResigned director
Resigned 2017-06-02 · Operations Director
AH
Alexandra HardwickeResigned director
Resigned 2017-05-11 · Solicitor
TH
Teresa HedgesResigned secretary
Resigned 2016-11-10 · 1 yr
JO
James OldingResigned director
Resigned 2016-01-19 · 1 yr · Investment Performance Analyst
KR
Katherine RaeResigned director
Resigned 2015-12-01 · 3 yrs · Legal Advisor
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
PB
Paul BannisterResigned director
Resigned 2015-02-23 · 4 yrs · Accountant
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
JR
James RutlandResigned director
Resigned 2012-01-17 · 4 yrs · Accountant
DB
David BradburyResigned director
Resigned 2011-03-01 · 8 yrs · Senior Investment Manager
AP
Andrew PearsonResigned director
Resigned 2010-09-23 · 2 yrs · Managing Director
JW
John WrinnResigned director
Resigned 2010-03-01 · 4 yrs · Portfolio Director
DR
David RushtonResigned director
Resigned 2009-11-04 · Investment Director
MM
Michael Mercer DeadmanResigned director
Resigned 2009-09-01 · 1 yr · Operations Director
ND
Nicholas DohertyResigned director
Resigned 2009-09-01 · Director
CJ
Christopher JamesResigned director
Resigned 2009-09-01 · 2 yrs · Development Director
RM
Roger MillerResigned secretary
Resigned 2009-09-01 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active