OpenCompanies

SHL Group Limited

Company number
01328744
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1977
Nature of business
Activities of head offices
Corporate group
Exponent Private Equity (Holdings) LLP (238 companies)

Registered office

The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE

Previous names

  • SHL Group PLC (until 21 Nov 2006)
  • Saville & Holdsworth Limited (until 27 Aug 1997)

Officers

NameRoleAppointedResigned
KEIR, Jamie Anthony Director 31 May 2024
EDMONDSON, Michael Director 4 Aug 2017
HACKETT, Emmy Bodrogi Director 31 Jan 2023 16 May 2025
MOODY, James John Director 25 Jan 2022 31 Dec 2024
JENKINS, Kerry Director 13 Mar 2023 31 May 2024
GREENSMITH, Paul John Director 31 Jul 2020 31 Jan 2023
MALLEY, Nicholas Vivian Director 8 Jun 2020 25 Jan 2022
MYERS, Andrew William Director 8 Nov 2018 31 Jul 2020
BRADSHAW, Andrew James Director 18 Sep 2017 31 Jul 2020
RYELL, David Edward Director 22 Jul 2013 31 Jul 2020
LIU, Chao Director 26 Jun 2015 4 Aug 2017
FRANKS, Martin David Director 27 Nov 2012 26 Jun 2015
PHILLIPS, Catherine Director 1 Jun 2012 31 Jul 2013
PHILLIPS, Catherine Secretary 1 Jun 2012 31 Jul 2013
LANCASTER, Emma Voirrey Director 19 Nov 2001 27 Nov 2012
BARRETT, Suzanna Director 12 Feb 2007 1 Jun 2012
BARRETT, Suzanna Secretary 1 Aug 2005 1 Jun 2012
BURGE, Alan Director 1 Mar 2008 26 Sep 2008
JOHN EDWARD GILDER, Bateson Director 4 Sep 2000 12 Feb 2007
PUCKETT, Stephen Ronald Director 3 Mar 2004 19 Oct 2006
BATTERSBY, George William Director 4 Sep 2003 19 Oct 2006
BEST, David Graham Director 27 Sep 2002 19 Oct 2006
PRICE, David Robert Secretary 31 May 2001 1 Aug 2005
RUBIN, Janet Catherine Mary Director 10 Sep 1997 2 Mar 2004
MCGINLEY, Nigel Stephen Director 28 Aug 1997 28 Feb 2004
BAIN, Neville Clifford, Dr Director 12 May 1997 6 May 2003
HOLDSWORTH, Roger Francis Director 27 Aug 1996 23 Dec 2002
SAVILLE, Peter Francis, Dr Director - 23 Dec 2002
ARKLESS, David Edwin Wilson Director 3 Jul 2000 21 Nov 2002
CRAMP, Elisabeth Lyndsay Director 15 Jun 1993 20 Sep 2002
SWAYNE, Anthony William John Secretary 23 Nov 1998 31 May 2001
SWAYNE, Anthony William John Director 23 Nov 1998 1 May 2001
HOWARD, Simon John Director 28 Aug 1997 7 Apr 1999
BUNJES, Alexander Marius Director 24 Jan 1997 7 Apr 1999
BURNIP, Alexandra Elizabeth Director 15 Jun 1993 7 Apr 1999
NYFIELD, Gillian Director - 7 Apr 1999
MABEY, William Director - 7 Apr 1999
SEAGER, Graham Gervaise Wilfrid Director 30 Apr 1997 23 Nov 1998
SEAGER, Graham Gervaise Wilfrid Secretary 27 Aug 1996 23 Nov 1998
KEARNEY, Douglas Richard Director 28 Sep 1993 10 Sep 1997
BURNIP, Alexandra Elizabeth Secretary - 27 Aug 1996

Control

NameNature of controlNotifiedCeased
Shl International Management Limited Ownership Of Shares 75 To 100 Percent 3 Apr 2018
Talent Assessment Holdings Limited Ownership Of Shares 75 To 100 Percent 22 Nov 2017 3 Apr 2018
Gartner, Inc. Significant Influence Or Control 6 Apr 2017 3 Apr 2018
Ceb Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Nov 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Jun 2006
31 Dec 2005
30 Jun 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987

Connections

Owned by

SHL Group Limited → SHL International Management Limited → SHL International Finance 1 Limited → SHL Debtco Limited → SHL Global Holdings 2 Limited → SHL Global Holdings Midco Ii Limited

Directors’ other companies

Companies at the same address

Data