SHL GROUP LIMITED

Company summary

Company number: 01328744
Status: ACTIVE
Incorporated / age: 5 September 197749 years
Registered office: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Nature of business
Activities of head offices
Previous company names
SHL GROUP PLC
SAVILLE & HOLDSWORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, Michael ACTIVE	Director	04 Aug 2017		England	November 1976	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
KEIR, Jamie Anthony ACTIVE	Director	31 May 2024		England	June 1981	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BARRETT, Suzanna RESIGNED	Secretary	01 Aug 2005	01 Jun 2012			The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BURNIP, Alexandra Elizabeth RESIGNED	Secretary		27 Aug 1996			7 Oatlands Close, Weybridge, Surrey, KT13 9ED
PHILLIPS, Catherine RESIGNED	Secretary	01 Jun 2012	31 Jul 2013			The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
PRICE, David Robert RESIGNED	Secretary	31 May 2001	01 Aug 2005			1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
SEAGER, Graham Gervaise Wilfrid RESIGNED	Secretary	27 Aug 1996	23 Nov 1998			17 Wycombe Place, London, SW18 2LU
SWAYNE, Anthony William John RESIGNED	Secretary	23 Nov 1998	31 May 2001			The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
ARKLESS, David Edwin Wilson RESIGNED	Director	03 Jul 2000	21 Nov 2002		February 1954	Chemin De Fin Dessous, Tannay, 1295, Switzerland
BAIN, Neville Clifford, Dr RESIGNED	Director	12 May 1997	06 May 2003	United Kingdom	July 1940	High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
BARRETT, Suzanna RESIGNED	Director	12 Feb 2007	01 Jun 2012	England	November 1973	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BATTERSBY, George William RESIGNED	Director	04 Sep 2003	19 Oct 2006		August 1946	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
BEST, David Graham RESIGNED	Director	27 Sep 2002	19 Oct 2006	United Kingdom	April 1950	Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
BRADSHAW, Andrew James RESIGNED	Director	18 Sep 2017	31 Jul 2020	United Kingdom	March 1971	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BUNJES, Alexander Marius RESIGNED	Director	24 Jan 1997	07 Apr 1999		August 1944	Groeneweg 1, Oud-Zuilen 3611 At, Netherlands, FOREIGN
BURGE, Alan RESIGNED	Director	01 Mar 2008	26 Sep 2008	United Kingdom	December 1957	5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
BURNIP, Alexandra Elizabeth RESIGNED	Director	15 Jun 1993	07 Apr 1999		November 1958	7 Oatlands Close, Weybridge, Surrey, KT13 9ED
CRAMP, Elisabeth Lyndsay RESIGNED	Director	15 Jun 1993	20 Sep 2002	England	July 1958	4 Claremont End, Esher, Surrey, KT10 9LZ
FRANKS, Martin David RESIGNED	Director	27 Nov 2012	26 Jun 2015	England	April 1974	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
GREENSMITH, Paul John RESIGNED	Director	31 Jul 2020	31 Jan 2023	England	December 1967	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
HACKETT, Emmy Bodrogi RESIGNED	Director	31 Jan 2023	16 May 2025	England	July 1960	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
HOLDSWORTH, Roger Francis RESIGNED	Director	27 Aug 1996	23 Dec 2002		September 1935	Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, FOREIGN, Monaco
HOWARD, Simon John RESIGNED	Director	28 Aug 1997	07 Apr 1999	United Kingdom	September 1955	107 Bridge House, Saint George Wharf, London, SW8 2LQ
JENKINS, Kerry RESIGNED	Director	13 Mar 2023	31 May 2024	England	January 1952	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
JOHN EDWARD GILDER, Bateson RESIGNED	Director	04 Sep 2000	12 Feb 2007		December 1948	The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR
KEARNEY, Douglas Richard RESIGNED	Director	28 Sep 1993	10 Sep 1997	Scotland	August 1955	11 Eastwoodmains Road, Glasgow, G46 6QB
LANCASTER, Emma Voirrey RESIGNED	Director	19 Nov 2001	27 Nov 2012	England	March 1969	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
LIU, Chao RESIGNED	Director	26 Jun 2015	04 Aug 2017	Usa	November 1968	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
MABEY, William RESIGNED	Director		07 Apr 1999		August 1945	Sunnyfields Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF
MALLEY, Nicholas Vivian RESIGNED	Director	08 Jun 2020	25 Jan 2022	England	June 1969	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
MCGINLEY, Nigel Stephen RESIGNED	Director	28 Aug 1997	28 Feb 2004	England	June 1951	40 Speldhurst Road, Chiswick, London, W4 1BZ
MOODY, James John RESIGNED	Director	25 Jan 2022	31 Dec 2024	England	June 1979	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
MYERS, Andrew William RESIGNED	Director	08 Nov 2018	31 Jul 2020	England	November 1964	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
NYFIELD, Gillian RESIGNED	Director		07 Apr 1999		March 1953	Woodland Cottage, 9 Woodland Way, Weybridge, Surrey, KT13 9SW
PHILLIPS, Catherine RESIGNED	Director	01 Jun 2012	31 Jul 2013	United Kingdom	November 1976	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
PUCKETT, Stephen Ronald RESIGNED	Director	03 Mar 2004	19 Oct 2006	England	June 1961	The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA
RUBIN, Janet Catherine Mary RESIGNED	Director	10 Sep 1997	02 Mar 2004	United Kingdom	April 1949	11 Blakesley Avenue, London, W5 2DN
RYELL, David Edward RESIGNED	Director	22 Jul 2013	31 Jul 2020	England	August 1971	The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
SAVILLE, Peter Francis, Dr RESIGNED	Director		23 Dec 2002		October 1946	Wildacre, 21 Esher Park, Esher, Surrey, KT10 9NX
SEAGER, Graham Gervaise Wilfrid RESIGNED	Director	30 Apr 1997	23 Nov 1998	United Kingdom	December 1960	17 Wycombe Place, London, SW18 2LU
SWAYNE, Anthony William John RESIGNED	Director	23 Nov 1998	01 May 2001	United Kingdom	September 1948	The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

EDMONDSON, Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: England
Date of birth: November 1976
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

KEIR, Jamie Anthony ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: June 1981
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BARRETT, Suzanna RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 01 Jun 2012
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BURNIP, Alexandra Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1996
Address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED

PHILLIPS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2013
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

PRICE, David Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Aug 2005
Address: 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX

SEAGER, Graham Gervaise Wilfrid RESIGNED
Role: Secretary
Appointed on: 27 Aug 1996
Resigned on: 23 Nov 1998
Address: 17 Wycombe Place, London, SW18 2LU

SWAYNE, Anthony William John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 31 May 2001
Address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

ARKLESS, David Edwin Wilson RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 21 Nov 2002
Date of birth: February 1954
Address: Chemin De Fin Dessous, Tannay, 1295, Switzerland

BAIN, Neville Clifford, Dr RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: July 1940
Address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX

BARRETT, Suzanna RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: November 1973
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BATTERSBY, George William RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 19 Oct 2006
Date of birth: August 1946
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

BEST, David Graham RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 19 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD

BRADSHAW, Andrew James RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BUNJES, Alexander Marius RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 07 Apr 1999
Date of birth: August 1944
Address: Groeneweg 1, Oud-Zuilen 3611 At, Netherlands, FOREIGN

BURGE, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

BURNIP, Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 07 Apr 1999
Date of birth: November 1958
Address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED

CRAMP, Elisabeth Lyndsay RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 20 Sep 2002
Country of Residence: England
Date of birth: July 1958
Address: 4 Claremont End, Esher, Surrey, KT10 9LZ

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: April 1974
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1967
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

HACKETT, Emmy Bodrogi RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 16 May 2025
Country of Residence: England
Date of birth: July 1960
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

HOLDSWORTH, Roger Francis RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 23 Dec 2002
Date of birth: September 1935
Address: Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, FOREIGN, Monaco

HOWARD, Simon John RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 07 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 107 Bridge House, Saint George Wharf, London, SW8 2LQ

JENKINS, Kerry RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1952
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

JOHN EDWARD GILDER, Bateson RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 12 Feb 2007
Date of birth: December 1948
Address: The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR

KEARNEY, Douglas Richard RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 10 Sep 1997
Country of Residence: Scotland
Date of birth: August 1955
Address: 11 Eastwoodmains Road, Glasgow, G46 6QB

LANCASTER, Emma Voirrey RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: March 1969
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

LIU, Chao RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: November 1968
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

MABEY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Date of birth: August 1945
Address: Sunnyfields Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF

MALLEY, Nicholas Vivian RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: June 1969
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

MCGINLEY, Nigel Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 28 Feb 2004
Country of Residence: England
Date of birth: June 1951
Address: 40 Speldhurst Road, Chiswick, London, W4 1BZ

MOODY, James John RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1979
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

MYERS, Andrew William RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1964
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

NYFIELD, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Date of birth: March 1953
Address: Woodland Cottage, 9 Woodland Way, Weybridge, Surrey, KT13 9SW

PHILLIPS, Catherine RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1976
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

PUCKETT, Stephen Ronald RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: June 1961
Address: The Cottage, The Kings Drive Burhill Park, Walton On Thames, Surrey, KT12 4BA

RUBIN, Janet Catherine Mary RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 11 Blakesley Avenue, London, W5 2DN

RYELL, David Edward RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: August 1971
Address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

SAVILLE, Peter Francis, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2002
Date of birth: October 1946
Address: Wildacre, 21 Esher Park, Esher, Surrey, KT10 9NX

SEAGER, Graham Gervaise Wilfrid RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 23 Nov 1998
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 17 Wycombe Place, London, SW18 2LU

SWAYNE, Anthony William John RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: September 1948
Address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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