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Shl International Management Limited

Private Limited Company · Thames Ditton

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

2 without an end date · 1 ceased
Shl International Finance 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 114020149
Shl International Finance 2 LimitedCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 117255850
Show 1 ceased record
Aculeus Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · Ceased 2018-01-30

Source record 113768679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JK
Jamie KeirCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Financial Officer
+15 others
ME
Michael EdmondsonCurrent director
Appointed 2018-04-03 · 8 yrs · Head Of Finance
+13 others
Show 11 historical appointments
KJ
Kerry JenkinsResigned director
Resigned 2023-03-13 · 1 yr · Chief Financial Officer
EH
Emmy HackettResigned director
Resigned 2023-01-31 · General Counsel
JM
James MoodyResigned director
Resigned 2022-01-25 · 2 yrs · Group Financial Controller
PG
Paul GreensmithResigned director
Resigned 2020-07-31 · 2 yrs · Chief Financial Officer
NM
Nicholas MalleyResigned director
Resigned 2020-06-08 · 1 yr · Group Financial Controller
AM
Andrew MyersResigned director
Resigned 2018-11-08 · 1 yr · Chief Financial Officer
AB
Andrew BradshawResigned director
Resigned 2018-04-03 · 2 yrs · Chief Executive Officer
DR
David RyellResigned director
Resigned 2018-04-03 · 2 yrs · Financial Controller Director
CG
Christopher GrahamResigned director
Resigned 2018-01-26 · Partner, Finance
TL
Thomas LightowlerResigned director
Resigned 2018-01-26 · Director, Finance
JM
John MooreResigned director
Resigned 2018-01-26 · Partner, Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active