SHL GROUP LIMITED
01328744 · Active · Ltd · 49 yrs · Surrey
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 25 Jan 2027 (last filed 11 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHL GROUP LIMITED
01328744Active· Ltd· England Wales· 1977-09-05Incorporated 1977-09-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HACKETT, Emmy Bodrogi· DirectorResigned 2025-05-16
- MOODY, James John· DirectorResigned 2024-12-31
- KEIR, Jamie Anthony· DirectorAppointed 2024-05-31
- JENKINS, Kerry· DirectorResigned 2024-05-31
EDMONDSON, Michael
Director
- Appointed
- 2017-08-04
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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KEIR, Jamie Anthony
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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BARRETT, Suzanna
Secretary
- Appointed
- 2005-08-01
- Resigned
- 2012-06-01
- Nationality
- British
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BURNIP, Alexandra Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1996-08-27
- Nationality
- British
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PHILLIPS, Catherine
Secretary
- Appointed
- 2012-06-01
- Resigned
- 2013-07-31
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PRICE, David Robert
Secretary
- Appointed
- 2001-05-31
- Resigned
- 2005-08-01
- Nationality
- British
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SEAGER, Graham Gervaise Wilfrid
Secretary
- Appointed
- 1996-08-27
- Resigned
- 1998-11-23
- Nationality
- British
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SWAYNE, Anthony William John
Secretary
- Appointed
- 1998-11-23
- Resigned
- 2001-05-31
- Nationality
- British
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ARKLESS, David Edwin Wilson
Director
- Appointed
- 2000-07-03
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 02/1954
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BAIN, Neville Clifford, Dr
Director
- Appointed
- 1997-05-12
- Resigned
- 2003-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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BARRETT, Suzanna
Director
- Appointed
- 2007-02-12
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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BATTERSBY, George William
Director
- Appointed
- 2003-09-04
- Resigned
- 2006-10-19
- Nationality
- British
- Born
- 08/1946
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BEST, David Graham
Director
- Appointed
- 2002-09-27
- Resigned
- 2006-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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BRADSHAW, Andrew James
Director
- Appointed
- 2017-09-18
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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BUNJES, Alexander Marius
Director
- Appointed
- 1997-01-24
- Resigned
- 1999-04-07
- Nationality
- Dutch
- Born
- 08/1944
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BURGE, Alan
Director
- Appointed
- 2008-03-01
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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BURNIP, Alexandra Elizabeth
Director
- Appointed
- 1993-06-15
- Resigned
- 1999-04-07
- Nationality
- British
- Born
- 11/1958
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CRAMP, Elisabeth Lyndsay
Director
- Appointed
- 1993-06-15
- Resigned
- 2002-09-20
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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FRANKS, Martin David
Director
- Appointed
- 2012-11-27
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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GREENSMITH, Paul John
Director
- Appointed
- 2020-07-31
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HACKETT, Emmy Bodrogi
Director
- Appointed
- 2023-01-31
- Resigned
- 2025-05-16
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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HOLDSWORTH, Roger Francis
Director
- Appointed
- 1996-08-27
- Resigned
- 2002-12-23
- Nationality
- British
- Born
- 09/1935
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HOWARD, Simon John
Director
- Appointed
- 1997-08-28
- Resigned
- 1999-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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JENKINS, Kerry
Director
- Appointed
- 2023-03-13
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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JOHN EDWARD GILDER, Bateson
Director
- Appointed
- 2000-09-04
- Resigned
- 2007-02-12
- Nationality
- English
- Born
- 12/1948
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KEARNEY, Douglas Richard
Director
- Appointed
- 1993-09-28
- Resigned
- 1997-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1955
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LANCASTER, Emma Voirrey
Director
- Appointed
- 2001-11-19
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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LIU, Chao
Director
- Appointed
- 2015-06-26
- Resigned
- 2017-08-04
- Nationality
- American
- Residence
- Usa
- Born
- 11/1968
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MABEY, William
Director
- Appointed
- —
- Resigned
- 1999-04-07
- Nationality
- British
- Born
- 08/1945
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MALLEY, Nicholas Vivian
Director
- Appointed
- 2020-06-08
- Resigned
- 2022-01-25
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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MCGINLEY, Nigel Stephen
Director
- Appointed
- 1997-08-28
- Resigned
- 2004-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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MOODY, James John
Director
- Appointed
- 2022-01-25
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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MYERS, Andrew William
Director
- Appointed
- 2018-11-08
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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NYFIELD, Gillian
Director
- Appointed
- —
- Resigned
- 1999-04-07
- Nationality
- British
- Born
- 03/1953
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PHILLIPS, Catherine
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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PUCKETT, Stephen Ronald
Director
- Appointed
- 2004-03-03
- Resigned
- 2006-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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RUBIN, Janet Catherine Mary
Director
- Appointed
- 1997-09-10
- Resigned
- 2004-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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RYELL, David Edward
Director
- Appointed
- 2013-07-22
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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SAVILLE, Peter Francis, Dr
Director
- Appointed
- —
- Resigned
- 2002-12-23
- Nationality
- British
- Born
- 10/1946
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SEAGER, Graham Gervaise Wilfrid
Director
- Appointed
- 1997-04-30
- Resigned
- 1998-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
See every company they're a director of →
SWAYNE, Anthony William John
Director
- Appointed
- 1998-11-23
- Resigned
- 2001-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
See every company they're a director of →