SHL GROUP LIMITED
SHL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01328744, and its current status with Companies House is active. The company was incorporated on 5 September 1977 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for SHL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SHL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHL INTERNATIONAL MANAGEMENT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHL INTERNATIONAL MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SHL GROUP LIMITED are current appointments, filed with Companies House. Michael Edmondson (appointed 2017-08-04) and Jamie Keir (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (James Moody, Emmy Hackett and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHL GROUP LIMITED sits 8 levels below its ultimate parent, SHL GLOBAL MANAGEMENT LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above SHL GROUP LIMITED is SHL INTERNATIONAL MANAGEMENT LIMITED, holding 100% as filed in SHL GROUP LIMITED's own shareholder record with Companies House. SHL GLOBAL MANAGEMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Philippines, Switzerland, Germany, India, Netherlands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SHL GLOBAL MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHL GROUP LIMITED?
One shareholder is currently on record for SHL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHL INTERNATIONAL MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHL GROUP LIMITED have on record?
1 shareholder is shown on record for SHL GROUP LIMITED.
What is SHL GROUP LIMITED's company registration number?
SHL GROUP LIMITED's registration number is 01328744, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHL GROUP LIMITED still an active company?
SHL GROUP LIMITED's status on Companies House is listed as active.
When was SHL GROUP LIMITED incorporated?
SHL GROUP LIMITED was incorporated on 5 September 1977, according to Companies House.
What is SHL GROUP LIMITED's registered address?
The registered address on file for SHL GROUP LIMITED is SURREY, United Kingdom.
What legal structure is SHL GROUP LIMITED registered as?
SHL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHL GROUP LIMITED?
Two of the 5 officer records shown for SHL GROUP LIMITED are current appointments, filed with Companies House. Michael Edmondson (appointed 2017-08-04) and Jamie Keir (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (James Moody, Emmy Hackett and 1 other) are former appointments that have since been resigned. Management authority at SHL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHL GROUP LIMITED have a parent company or subsidiaries?
SHL GROUP LIMITED sits 8 levels below its ultimate parent, SHL GLOBAL MANAGEMENT LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Philippines, Switzerland, Germany, India, Netherlands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.