OpenCompanies

SHL People Solutions Group Holdings Ltd

Company number
03317813
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Exponent Private Equity (Holdings) LLP (239 companies)

Registered office

The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE

Previous names

  • SHL (UK) Limited (until 6 Oct 2000)
  • Hikeace Limited (until 14 Jun 2000)
  • Saville & Holdsworth (UK) Ltd (until 22 Jan 2008)

Officers

NameRoleAppointedResigned
KEIR, Jamie Anthony Director 31 May 2024
EDMONDSON, Michael Director 4 Aug 2017
MOODY, James John Director 25 Jan 2022 31 Dec 2024
JENKINS, Kerry Director 13 Mar 2023 31 May 2024
HACKETT, Emmy Bodrogi Director 31 Jan 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
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 Secretary 1 Jun 2012 31 Jul 2013
PHILLIPS, Catherine Director 1 Jun 2012 31 Jul 2013
LANCASTER, Emma Voirrey Director 30 Aug 2002 27 Nov 2012
BARRETT, Suzanna Secretary 31 Aug 2005 1 Jun 2012
BARRETT, Suzanna Director 31 Aug 2005 1 Jun 2012
BURGE, Alan Director 1 Mar 2008 26 Sep 2008
PRICE, David Robert Director 30 Aug 2002 31 Aug 2005
PRICE, David Robert Secretary 31 May 2001 31 Aug 2005
CRAMP, Elisabeth Lyndsay Director 4 Mar 1997 30 Aug 2002
HOLDSWORTH, Roger Francis Director 30 Sep 1998 17 Jul 2002
SWAYNE, Anthony William John Secretary 23 Nov 1998 31 May 2001
SWAYNE, Anthony William John Director 23 Nov 1998 31 May 2001
SEAGER, Graham Gervaise Wilfrid Director 30 Sep 1998 23 Nov 1998
SEAGER, Graham Gervaise Wilfrid Secretary 30 Sep 1998 23 Nov 1998
BURNIP, Alexandra Elizabeth Secretary 4 Mar 1997 30 Sep 1998
BURNIP, Alexandra Elizabeth Director 4 Mar 1997 30 Sep 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 13 Feb 1997 4 Mar 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 Feb 1997 4 Mar 1997

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 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
31 Dec 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

Connections

Owned by

SHL People Solutions Group Holdings Ltd → 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