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Shl Global Management Limited

11172367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Incorporated 26/01/2018

Previously known as

Aculeus Topco Limited · until 04/04/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Michael Lightowler

director · Since 26/01/2018

DIRECTOR, FINANCE

BRITISH · UNITED KINGDOM · Age 42

Mr John Gerard Moore

director · Since 26/01/2018

PARTNER, FINANCE

IRISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Andrew James Bradshaw

director · Since 03/04/2018

CEO - CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Jamie Anthony Keir

director · Since 31/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

John Gerard Moore

director · Since 26/01/2018

Irish · United Kingdom · Age 66

Thomas Michael Lightowler

director · Since 26/01/2018

British · United Kingdom · Age 42

Andrew James Bradshaw

director · Since 03/04/2018

British · United Kingdom · Age 55

Jamie Anthony Keir

director · Since 31/05/2024

British · England · Age 45

Former

Michael Edmondson

director · Resigned 08/11/2018

Andrew William Myers

director · Resigned 31/07/2020

Christopher Michael Graham

director · Resigned 31/12/2021

Paul John Greensmith

director · Resigned 31/01/2023

Emmy Bodrogi Hackett

director · Resigned 13/03/2023

Kerry Jenkins

director · Resigned 31/05/2024

Jack David Andrews

director · Resigned 05/03/2026

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

25–50% shares
75–100% votes
Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: Oc430948 · England · Limited Liability Partnership

Notified 26/01/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Pavilion
2026-06-13

THE PAVILION

post townThames Ditton
2026-06-13

THAMES DITTON

officer appointedBRADSHAW, Andrew James
2026-06-13
officer appointedKEIR, Jamie Anthony
2026-06-13
officer appointedLIGHTOWLER, Thomas Michael
2026-06-13
officer appointedMOORE, John Gerard
2026-06-13