SHL Membership Limited

Active05015443 Private company limited by guarantee
Incorporated
14 January 2004 (22 years)
Previously known as
Sedex Holdings Ltd (until 20 March 2026)
Sedex Information Exchange Limited (until 4 August 2023)
Industry
Web portals (63120)
Directors
Sterling Drew Wilson
Accounts type
Group
Region
Greater London
Address
60 Cannon Street
London
EC4N 6NP

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born December 1978 (47)
Director · Appointed 17 August 2026
Also at Bromsgrove School Foundation, Aynhoe Road Management Company Limited
British
Born September 1966 (60)
Wilson, Sterling Drew
Director · Appointed 24 June 2025
American
Born April 1989 (37)
Latimer, Leilani Carroll
Director · Appointed 2 September 2024
American,Italian
Born October 1963 (63)
Zhang, Chenguang
Director · Appointed 25 June 2024
Chinese
Born December 1982 (43)
Cullen, Deborah Elizabeth
Secretary · Appointed 6 November 2023
French, Michelle
Director · Appointed 10 May 2021
American
Born November 1982
Knaggs, Katie
Director · Appointed 10 May 2021
Australian
Born February 1979 (47)
Director · Appointed 1 April 2021
British
Born September 1957 (69)
Barton, Susan
Director · Appointed 9 June 2020
British
Born December 1967 (58)
Director · Appointed 28 January 2019
Also at Naked Wines PLC, C&J Clark (No 1) Limited · more companies
British
Born May 1962 (64)
Director · Appointed 17 January 2017
British
Born November 1960
Officer history (61 former)
5 October 2026
Appointed Eales, Richard Stafford as Director
17 August 2026
Appointed Dunnett, Andrew Peter as Director
30 July 2026
Resigned Hancock, Jon as Director
30 July 2026
Resigned Jackson, Eileen Frances as Director
10 April 2026
Resigned Gregory, Barbara Lynnelle as Director
24 June 2025
Appointed Wilson, Sterling Drew as Director
24 June 2025
Resigned Smothers, Kathryn Malisa as Director
6 January 2025
Appointed Jackson, Eileen Frances as Director
2 September 2024
Appointed Latimer, Leilani Carroll as Director
25 June 2024
Appointed Zhang, Chenguang as Director
8 April 2024
Resigned Bangar, Surjit Kumar as Director
31 December 2023
Resigned Arthur, Jeannie as Director
6 November 2023
Appointed Cullen, Deborah Elizabeth as Secretary
3 November 2023
Resigned Pienaar, Eve Sarah as Secretary
31 October 2023
Resigned Tsang, Esther as Director
1 October 2022
Appointed Bangar, Surjit Kumar as Director
17 May 2022
Appointed Smothers, Kathryn Malisa as Director
17 May 2022
Resigned Job, Mardee as Director
17 May 2022
Appointed Gregory, Barbara Lynnelle as Director
17 May 2022
Resigned Cliff, Samuel George as Director
10 March 2022
Resigned Wright, Richard as Director
10 January 2022
Appointed Hancock, Jon as Director
5 October 2021
Resigned O'Neill, Kevin, Mr. as Director
23 September 2021
Appointed Tsang, Esther as Director
28 June 2021
Resigned Mccalla, Simon James as Director
10 May 2021
Resigned Mcgrath, Rose as Director
10 May 2021
Resigned Chowdhury, Kamruzzaman as Director
10 May 2021
Appointed French, Michelle as Director
10 May 2021
Appointed Knaggs, Katie as Director
10 May 2021
Resigned Aswani, Aisha as Director
1 April 2021
Appointed Brooks, Timothy Stephen as Director
3 December 2020
Resigned Kabir, Syed Ehatasum as Director
29 October 2020
Appointed Arthur, Jeannie as Director
3 August 2020
Appointed Wright, Richard as Director
9 June 2020
Appointed Barton, Susan as Director
9 June 2020
Resigned Milligan, Gavin Alec, Dr as Director
4 February 2020
Appointed Pienaar, Eve Sarah as Secretary
4 January 2020
Resigned Aldred, Elizabeth Helen as Secretary
4 January 2020
Resigned Aldred, Elizabeth Helen as Secretary
31 December 2019
Resigned Lawrence, David John as Director
3 September 2019
Resigned Mason, Jonathan, Mr. as Director
13 May 2019
Resigned Marshall, Barry Robert as Director
1 April 2019
Appointed Mccalla, Simon James as Director
27 March 2019
Appointed Chowdhury, Kamruzzaman as Director
27 March 2019
Resigned Griffiths, Carol as Director
27 March 2019
Appointed Cliff, Samuel George as Director
22 March 2019
Resigned Petrou, Angeliki as Director
12 February 2019
Resigned Hill, Stephen as Director
28 January 2019
Appointed Bolton, Stephen John as Director
4 July 2018
Resigned Ivelaw-Chapman, Jonathan as Director
14 March 2018
Resigned Aktaruzzaman, Mohammad as Director
14 March 2018
Resigned Padelopoulos, George as Director
14 March 2018
Appointed Kabir, Syed Ehatasum as Director
14 March 2018
Appointed Mcgrath, Rose as Director
3 November 2017
Appointed O'Neill, Kevin, Mr. as Director
24 October 2017
Appointed Padelopoulos, George as Director
25 April 2017
Appointed Mason, Jonathan, Mr. as Director
25 April 2017
Resigned Hirdaramani, Nikhil as Director
25 April 2017
Resigned Nicholls, Louise Claire as Director
25 April 2017
Resigned Bolton, Giles Robert as Director
25 April 2017
Appointed Job, Mardee as Director
17 January 2017
Appointed Marshall, Barry Robert as Director
17 January 2017
Resigned Costagli, Christel as Director
17 January 2017
Appointed Esom, Steven Derek as Director
31 August 2016
15 August 2016
Appointed Aldred, Elizabeth Helen as Secretary
20 May 2016
Appointed Aldred, Elizabeth Helen as Secretary
31 March 2016
Appointed Milligan, Gavin Alec, Dr as Director
31 March 2016
Appointed Costagli, Christel as Director
5 March 2016
Resigned Viswanathan, Elangovan as Director
5 March 2016
Resigned Pendleton, Naomi Angelina as Director
4 March 2016
Appointed Griffiths, Carol as Director
4 March 2016
Appointed Petrou, Angeliki as Director
12 October 2015
Resigned Hansen, Annette, Director Of Sustainability as Director
26 June 2015
Resigned Kariwala, Anil as Director
26 June 2015
Appointed Hill, Stephen as Director
26 June 2015
Appointed Aswani, Aisha as Director
26 June 2015
Appointed Ivelaw-Chapman, Jonathan as Director
26 June 2015
Resigned Falkner, Robert Edward as Director
26 June 2015
Appointed Hirdaramani, Nikhil as Director
26 June 2015
Appointed Aktaruzzaman, Mohammad as Director
23 March 2015
Resigned Padelopoulos, George as Director
31 January 2015
Resigned Giblin, Carmel as Director
1 August 2014
Resigned Ivelaw-Chapman, Jonathan as Director
14 January 2014
Resigned Mealia, Audrey Patricia as Director
8 October 2013
Appointed Ivelaw-Chapman, Jonathan as Director
8 October 2013
Appointed Lawrence, David John as Director
5 April 2013
Appointed Falkner, Robert Edward as Director
5 April 2013
Appointed Giblin, Carmel as Director
14 February 2013
Appointed Padelopoulos, George as Director
14 February 2013
Appointed Hansen, Annette, Director Of Sustainability as Director
21 August 2012
Resigned Sobic, Peter as Director
1 December 2011
Appointed Start, Christopher Robert Michael as Director
11 October 2011
Resigned Kemmer, Anthony Nicholas as Director
30 September 2011
Resigned Jones, Robert Nicholas as Director
1 August 2011
Resigned Scott, John C as Director
29 March 2011
Resigned Bradley, Jeremy Peter as Director
2 March 2011
Appointed Bolton, Giles Robert as Director
2 March 2011
Appointed Mealia, Audrey Patricia as Director
2 March 2011
Appointed Sobic, Peter as Director
1 February 2011
Resigned Babbs, Terence David as Director
28 September 2010
Resigned Branch, Simon, Dr as Director
16 February 2010
Appointed Pendleton, Naomi Angelina as Director
16 February 2010
Resigned Lorne, Nicolas as Director
16 February 2010
Resigned Rowles, Philip Lee as Director
16 February 2010
Appointed Viswanathan, Elangovan as Director
11 November 2008
Resigned Goddard, Simon as Director
11 November 2008
Appointed Kariwala, Anil as Director
11 November 2008
Resigned Goddard, Simon as Secretary
9 June 2008
Appointed Jones, Robert Nicholas as Director
9 June 2008
Resigned Monger Godfrey, Nicholas Christian as Director
1 January 2008
Appointed Kemmer, Anthony Nicholas as Director
11 December 2007
Appointed Lorne, Nicolas as Director
11 December 2007
Appointed Scott, John C as Director
11 December 2007
Resigned Kennedy, David Martin as Director
11 December 2007
Resigned Crookes, Vanessa Jane as Director
11 December 2007
Appointed Bradley, Jeremy Peter as Director
11 December 2007
Resigned Thomas, Keble Robert Holliday as Director
11 December 2007
Appointed Rowles, Philip Lee as Director
3 October 2007
Resigned Jones, Robert Nicholas as Director
17 July 2006
Resigned Chapple, Penelope Jane as Secretary
17 June 2006
Appointed Goddard, Simon as Secretary
1 February 2006
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
1 February 2006
Appointed Chapple, Penelope Jane as Secretary
21 June 2005
Appointed Goddard, Simon as Director
21 June 2005
Appointed Monger Godfrey, Nicholas Christian as Director
21 June 2005
Appointed Branch, Simon, Dr as Director
21 June 2005
Appointed Thomas, Keble Robert Holliday as Director
21 June 2005
Appointed Crookes, Vanessa Jane as Director
21 June 2005
Appointed Jones, Robert Nicholas as Director
14 January 2004
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary
14 January 2004
Appointed Kennedy, David Martin as Director
14 January 2004
Appointed Babbs, Terence David as Director
14 January 2004
Appointed Nicholls, Louise Claire as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
7 August 2026Group of companies' accounts31 December 2025
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
Show all recent filings

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