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Companies/06549573

Shl Product Ltd

Private Limited Company · Thames Ditton

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shl International Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-03 · No cessation recorded

Source record 111930311
Show 3 ceased records
Talent Assessment Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-22 · Ceased 2018-04-03

Source record 118944718
Gartner, Inc.Corporate
Significant influence or control

Notified 2017-04-06 · Ceased 2018-04-03

Source record 106596621
Ceb Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-22

Source record 106149649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JK
Jamie KeirCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Financial Officer
+15 others
ME
Michael EdmondsonCurrent director
Appointed 2017-08-04 · 9 yrs · Head Of Finance
+13 others
Show 15 historical appointments
KJ
Kerry JenkinsResigned director
Resigned 2023-03-13 · 1 yr · Chief Financial Officer
EH
Emmy HackettResigned director
Resigned 2023-01-31 · General Counsel
JM
James MoodyResigned director
Resigned 2022-01-25 · 2 yrs · Group Financial Controller
PG
Paul GreensmithResigned director
Resigned 2020-07-31 · 2 yrs · Chief Financial Officer
NM
Nicholas MalleyResigned director
Resigned 2020-06-08 · 1 yr · Group Financial Controller
AM
Andrew MyersResigned director
Resigned 2018-11-08 · 1 yr · Chier Financial Officer
CL
Chao LiuResigned director
Resigned 2015-06-26 · 2 yrs · Head Of Corporate Finance
DR
David RyellResigned director
Resigned 2013-07-22 · 7 yrs · Head Of Financial Control
MF
Martin FranksResigned director
Resigned 2012-11-27 · 2 yrs · Accountant
CP
Catherine PhillipsResigned secretaryResigned director
Resigned 2012-06-01 · 1 yr
AB
Alan BurgeResigned director
Resigned 2008-03-31 · Finance Director
SB
Suzanna BarrettResigned directorResigned secretary
Resigned 2008-03-31 · 4 yrs · Solicitor
EL
Emma LancasterResigned director
Resigned 2008-03-31 · 4 yrs · Group Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active