SHL MEMBERSHIP LIMITED

05015443 · Active · Private Limited Guarant Nsc · 22 yrs · London

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Chris, your AI Deal Adviser

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 28 Jan 2027 (last filed 14 Jan 2026).

Next accounts

30 Sept 2026

Next confirmation

28 Jan 2027

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CULLEN, Deborah Elizabeth

BOLTON, Stephen John

BROOKS, Timothy Stephen

ESOM, Steven Derek

FRENCH, Michelle

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SHL MEMBERSHIP LIMITED

05015443Active· Private Limited Guarant Nsc· England Wales· 2004-01-14Incorporated 2004-01-14Health 96/100 · Strong

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Chris · First read

SHL MEMBERSHIP LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 2004-01-14. There are 12 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

8% board churn in the last 12 months — within normal range.

Recent board changes

GREGORY, Barbara Lynnelle· Director
Resigned 2026-04-10
WILSON, Sterling Drew· Director
Appointed 2025-06-24
SMOTHERS, Kathryn Malisa· Director
Resigned 2025-06-24
JACKSON, Eileen Frances· Director
Appointed 2025-01-06

CULLEN, Deborah Elizabeth

Appointed: 2023-11-06

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BARTON, Susan

Appointed: 2020-06-09
Nationality: British
Residence: Scotland
Born: 12/1967

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BOLTON, Stephen John

Appointed: 2019-01-28
Nationality: British
Residence: England
Born: 05/1962

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BROOKS, Timothy Stephen

Appointed: 2021-04-01
Nationality: British
Residence: England
Born: 09/1957

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ESOM, Steven Derek

Appointed: 2017-01-17
Nationality: British
Residence: England
Born: 11/1960

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FRENCH, Michelle

Appointed: 2021-05-10
Nationality: American
Residence: United States
Born: 11/1982

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HANCOCK, Jon

Appointed: 2022-01-10
Nationality: British
Residence: England
Born: 06/1971

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JACKSON, Eileen Frances

Appointed: 2025-01-06
Nationality: Irish
Residence: England
Born: 06/1974

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KNAGGS, Katie

Appointed: 2021-05-10
Nationality: Australian
Residence: Australia
Born: 02/1979

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LATIMER, Leilani Carroll

Appointed: 2024-09-02
Nationality: American,Italian
Residence: United States
Born: 10/1963

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WILSON, Sterling Drew

Appointed: 2025-06-24
Nationality: American
Residence: United States
Born: 04/1989

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ZHANG, Chenguang

Appointed: 2024-06-25
Nationality: Chinese
Residence: China
Born: 12/1982

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ALDRED, Elizabeth Helen

Appointed: 2016-08-15
Resigned: 2020-01-04

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ALDRED, Elizabeth Helen

Appointed: 2016-05-20
Resigned: 2020-01-04

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CHAPPLE, Penelope Jane

Appointed: 2006-02-01
Resigned: 2006-07-17
Nationality: British

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GODDARD, Simon

Appointed: 2006-06-17
Resigned: 2008-11-11
Nationality: British

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PIENAAR, Eve Sarah

Appointed: 2020-02-04
Resigned: 2023-11-03

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HEXAGON REGISTRARS LIMITED

Corporate Nominee Secretary

Appointed: 2004-01-14
Resigned: 2006-02-01

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AKTARUZZAMAN, Mohammad

Appointed: 2015-06-26
Resigned: 2018-03-14
Nationality: Bangladeshi
Residence: Bangladesh
Born: 10/1976

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ARTHUR, Jeannie

Appointed: 2020-10-29
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 08/1976

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ASWANI, Aisha

Appointed: 2015-06-26
Resigned: 2021-05-10
Nationality: British
Residence: England
Born: 05/1973

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BABBS, Terence David

Appointed: 2004-01-14
Resigned: 2011-02-01
Nationality: British
Residence: United Kingdom
Born: 06/1952

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BANGAR, Surjit Kumar

Appointed: 2022-10-01
Resigned: 2024-04-08
Nationality: British
Residence: England
Born: 11/1971

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BOLTON, Giles Robert

Appointed: 2011-03-02
Resigned: 2017-04-25
Nationality: British
Residence: United Kingdom
Born: 04/1973

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BRADLEY, Jeremy Peter

Appointed: 2007-12-11
Resigned: 2011-03-29
Nationality: British
Residence: United Kingdom
Born: 09/1961

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BRANCH, Simon, Dr

Appointed: 2005-06-21
Resigned: 2010-09-28
Nationality: British
Residence: United Kingdom
Born: 09/1961

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CHOWDHURY, Kamruzzaman

Appointed: 2019-03-27
Resigned: 2021-05-10
Nationality: Bangladeshi
Residence: Bangladesh
Born: 03/1974

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CLIFF, Samuel George

Appointed: 2019-03-27
Resigned: 2022-05-17
Nationality: British
Residence: England
Born: 01/1987

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COSTAGLI, Christel

Appointed: 2016-03-31
Resigned: 2017-01-17
Nationality: French
Residence: Switzerland
Born: 03/1974

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CROOKES, Vanessa Jane

Appointed: 2005-06-21
Resigned: 2007-12-11
Nationality: South African
Born: 12/1969

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FALKNER, Robert Edward

Appointed: 2013-04-05
Resigned: 2015-06-26
Nationality: British
Residence: United Kingdom
Born: 05/1948

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GIBLIN, Carmel

Appointed: 2013-04-05
Resigned: 2015-01-31
Nationality: British
Residence: England
Born: 06/1968

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GODDARD, Simon

Appointed: 2005-06-21
Resigned: 2008-11-11
Nationality: British
Residence: England
Born: 01/1959

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GREGORY, Barbara Lynnelle

Appointed: 2022-05-17
Resigned: 2026-04-10
Nationality: American
Residence: United States
Born: 03/1969

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GRIFFITHS, Carol

Appointed: 2016-03-04
Resigned: 2019-03-27
Nationality: British
Residence: United Kingdom
Born: 06/1963

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HANSEN, Annette, Director Of Sustainability

Appointed: 2013-02-14
Resigned: 2015-10-12
Nationality: Danish
Residence: Denmark
Born: 09/1959

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HILL, Stephen

Appointed: 2015-06-26
Resigned: 2019-02-12
Nationality: British
Residence: England
Born: 07/1958

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HIRDARAMANI, Nikhil

Appointed: 2015-06-26
Resigned: 2017-04-25
Nationality: British
Residence: England
Born: 11/1974

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IVELAW-CHAPMAN, Jonathan

Appointed: 2015-06-26
Resigned: 2018-07-04
Nationality: British
Residence: England
Born: 09/1965

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IVELAW-CHAPMAN, Jonathan

Appointed: 2013-10-08
Resigned: 2014-08-01
Nationality: British
Residence: England
Born: 09/1965

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JOB, Mardee

Appointed: 2017-04-25
Resigned: 2022-05-17
Nationality: Australian
Residence: Australia
Born: 12/1993

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JONES, Robert Nicholas

Appointed: 2008-06-09
Resigned: 2011-09-30
Nationality: British
Residence: Great Britain
Born: 09/1974

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JONES, Robert Nicholas

Appointed: 2005-06-21
Resigned: 2007-10-03
Nationality: British
Born: 09/1974

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KABIR, Syed Ehatasum

Appointed: 2018-03-14
Resigned: 2020-12-03
Nationality: Bangladeshi
Residence: Bangladesh
Born: 08/1978

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KARIWALA, Anil

Appointed: 2008-11-11
Resigned: 2015-06-26
Nationality: Indian
Residence: India
Born: 11/1967

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KEMMER, Anthony Nicholas

Appointed: 2008-01-01
Resigned: 2011-10-11
Nationality: British
Residence: England
Born: 03/1949

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KENNEDY, David Martin

Appointed: 2004-01-14
Resigned: 2007-12-11
Nationality: British
Residence: United Kingdom
Born: 03/1962

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LAWRENCE, David John

Appointed: 2013-10-08
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 08/1964

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LORNE, Nicolas

Appointed: 2007-12-11
Resigned: 2010-02-16
Nationality: French
Residence: Switzerland
Born: 02/1963

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MARSHALL, Barry Robert

Appointed: 2017-01-17
Resigned: 2019-05-13
Nationality: British
Residence: England
Born: 04/1963

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MASON, Jonathan, Mr.

Appointed: 2017-04-25
Resigned: 2019-09-03
Nationality: British
Residence: United Kingdom
Born: 05/1964

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MCCALLA, Simon James

Appointed: 2019-04-01
Resigned: 2021-06-28
Nationality: British
Residence: England
Born: 01/1971

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MCGRATH, Rose

Appointed: 2018-03-14
Resigned: 2021-05-10
Nationality: British
Residence: England
Born: 01/1983

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MEALIA, Audrey Patricia

Appointed: 2011-03-02
Resigned: 2014-01-14
Nationality: Irish
Residence: United Kingdom
Born: 03/1965

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MILLIGAN, Gavin Alec, Dr

Appointed: 2016-03-31
Resigned: 2020-06-09
Nationality: British
Residence: United Kingdom
Born: 10/1962

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MONGER GODFREY, Nicholas Christian

Appointed: 2005-06-21
Resigned: 2008-06-09
Nationality: British
Born: 06/1972

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NICHOLLS, Louise Claire

Appointed: 2004-01-14
Resigned: 2017-04-25
Nationality: British
Residence: England
Born: 07/1969

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O'NEILL, Kevin, Mr.

Appointed: 2017-11-03
Resigned: 2021-10-05
Nationality: British
Residence: England
Born: 08/1973

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PADELOPOULOS, George

Appointed: 2017-10-24
Resigned: 2018-03-14
Nationality: British
Residence: England
Born: 07/1966

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PADELOPOULOS, George

Appointed: 2013-02-14
Resigned: 2015-03-23
Nationality: British
Residence: England
Born: 07/1966

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PENDLETON, Naomi Angelina

Appointed: 2010-02-16
Resigned: 2016-03-05
Nationality: British
Residence: United Kingdom
Born: 08/1970

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PETROU, Angeliki

Appointed: 2016-03-04
Resigned: 2019-03-22
Nationality: Greek
Residence: Greece
Born: 06/1984

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ROWLES, Philip Lee

Appointed: 2007-12-11
Resigned: 2010-02-16
Nationality: British
Residence: United Kingdom
Born: 03/1948

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SCOTT, John C

Appointed: 2007-12-11
Resigned: 2011-08-01
Nationality: Usa
Residence: Usa
Born: 01/1972

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SMOTHERS, Kathryn Malisa

Appointed: 2022-05-17
Resigned: 2025-06-24
Nationality: American
Residence: United States
Born: 01/1988

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SOBIC, Peter

Appointed: 2011-03-02
Resigned: 2012-08-21
Nationality: British
Residence: United Kingdom
Born: 01/1954

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START, Christopher Robert Michael

Appointed: 2011-12-01
Resigned: 2016-08-31
Nationality: British
Residence: Belgium
Born: 02/1958

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THOMAS, Keble Robert Holliday

Appointed: 2005-06-21
Resigned: 2007-12-11
Nationality: British
Residence: United Kingdom
Born: 10/1944

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TSANG, Esther

Appointed: 2021-09-23
Resigned: 2023-10-31
Nationality: Hong Konger
Residence: Hong Kong
Born: 02/1982

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VISWANATHAN, Elangovan

Appointed: 2010-02-16
Resigned: 2016-03-05
Nationality: India
Residence: India
Born: 12/1959

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WRIGHT, Richard

Appointed: 2020-08-03
Resigned: 2022-03-10
Nationality: British
Residence: England
Born: 09/1966

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