SHL Group Limited

Active01328744 Private limited company
Incorporated
5 September 1977 (49 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at SHL Apac Finance Limited, SHL Global Holdings 1 Limited, SHL Global Holdings 2 Limited · more companies
British
Born June 1981 (45)
Director · Appointed 4 August 2017
Also at SHL Global Holdings 1 Limited, SHL Global Holdings 2 Limited, SHL Global Holdings Midco Limited · more companies
British
Born November 1976
Officer history (39 former)
16 May 2025
Resigned Hackett, Emmy Bodrogi as Director
31 December 2024
Resigned Moody, James John as Director
31 May 2024
Appointed Keir, Jamie Anthony as Director
31 May 2024
Resigned Jenkins, Kerry as Director
13 March 2023
Appointed Jenkins, Kerry as Director
31 January 2023
Resigned Greensmith, Paul John as Director
31 January 2023
Appointed Hackett, Emmy Bodrogi as Director
25 January 2022
Appointed Moody, James John as Director
25 January 2022
Resigned Malley, Nicholas Vivian as Director
31 July 2020
Appointed Greensmith, Paul John as Director
31 July 2020
Resigned Ryell, David Edward as Director
31 July 2020
Resigned Myers, Andrew William as Director
31 July 2020
Resigned Bradshaw, Andrew James as Director
8 June 2020
Appointed Malley, Nicholas Vivian as Director
8 November 2018
Appointed Myers, Andrew William as Director
18 September 2017
Appointed Bradshaw, Andrew James as Director
4 August 2017
Appointed Edmondson, Michael as Director
4 August 2017
Resigned Liu, Chao as Director
26 June 2015
Appointed Liu, Chao as Director
26 June 2015
Resigned Franks, Martin David as Director
31 July 2013
Resigned Phillips, Catherine as Director
31 July 2013
Resigned Phillips, Catherine as Secretary
22 July 2013
Appointed Ryell, David Edward as Director
27 November 2012
Appointed Franks, Martin David as Director
27 November 2012
Resigned Lancaster, Emma Voirrey as Director
1 June 2012
Appointed Phillips, Catherine as Secretary
1 June 2012
Resigned Barrett, Suzanna as Director
1 June 2012
Resigned Barrett, Suzanna as Secretary
1 June 2012
Appointed Phillips, Catherine as Director
26 September 2008
Resigned Burge, Alan as Director
1 March 2008
Appointed Burge, Alan as Director
12 February 2007
Appointed Barrett, Suzanna as Director
12 February 2007
Resigned John Edward Gilder, Bateson as Director
19 October 2006
Resigned Best, David Graham as Director
19 October 2006
Resigned Battersby, George William as Director
19 October 2006
Resigned Puckett, Stephen Ronald as Director
1 August 2005
Resigned Price, David Robert as Secretary
1 August 2005
Appointed Barrett, Suzanna as Secretary
3 March 2004
Appointed Puckett, Stephen Ronald as Director
2 March 2004
Resigned Rubin, Janet Catherine Mary as Director
28 February 2004
Resigned Mcginley, Nigel Stephen as Director
4 September 2003
Appointed Battersby, George William as Director
6 May 2003
Resigned Bain, Neville Clifford, Dr as Director
23 December 2002
Resigned Saville, Peter Francis, Dr as Director
23 December 2002
Resigned Holdsworth, Roger Francis as Director
21 November 2002
Resigned Arkless, David Edwin Wilson as Director
27 September 2002
Appointed Best, David Graham as Director
20 September 2002
Resigned Cramp, Elisabeth Lyndsay as Director
19 November 2001
Appointed Lancaster, Emma Voirrey as Director
31 May 2001
Appointed Price, David Robert as Secretary
31 May 2001
Resigned Swayne, Anthony William John as Secretary
1 May 2001
Resigned Swayne, Anthony William John as Director
4 September 2000
Appointed John Edward Gilder, Bateson as Director
3 July 2000
Appointed Arkless, David Edwin Wilson as Director
7 April 1999
Resigned Howard, Simon John as Director
7 April 1999
Resigned Nyfield, Gillian as Director
7 April 1999
Resigned Mabey, William as Director
7 April 1999
Resigned Bunjes, Alexander Marius as Director
7 April 1999
Resigned Burnip, Alexandra Elizabeth as Director
23 November 1998
Appointed Swayne, Anthony William John as Secretary
23 November 1998
Resigned Seager, Graham Gervaise Wilfrid as Director
23 November 1998
Appointed Swayne, Anthony William John as Director
23 November 1998
Resigned Seager, Graham Gervaise Wilfrid as Secretary
10 September 1997
Appointed Rubin, Janet Catherine Mary as Director
10 September 1997
Resigned Kearney, Douglas Richard as Director
28 August 1997
Appointed Mcginley, Nigel Stephen as Director
28 August 1997
Appointed Howard, Simon John as Director
12 May 1997
Appointed Bain, Neville Clifford, Dr as Director
30 April 1997
Appointed Seager, Graham Gervaise Wilfrid as Director
24 January 1997
Appointed Bunjes, Alexander Marius as Director
27 August 1996
Appointed Holdsworth, Roger Francis as Director
27 August 1996
Appointed Seager, Graham Gervaise Wilfrid as Secretary
27 August 1996
Resigned Burnip, Alexandra Elizabeth as Secretary
28 September 1993
Appointed Kearney, Douglas Richard as Director
15 June 1993
Appointed Burnip, Alexandra Elizabeth as Director
15 June 1993
Appointed Cramp, Elisabeth Lyndsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Limited
Reg. no. 11172626
Former controllers (3)
3 April 2018
Ceased Talent Assessment Holdings Limited — Owns 75–100% of shares
3 April 2018
Ceased Gartner, Inc. — Has significant influence or control
22 November 2017
Ceased Ceb Global Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates11 January 2026
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
25 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

SHL Apac Finance Limited
SHL People Solutions Group Holdings Ltd.

Other companies in this industry

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London
Laughton
London
London
London

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