Ltd Facts The UK company register, as filed

Register entry · No. 05015443

SHL MEMBERSHIP LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 14 Jan 2004

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1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 14 Jan 2004 (22 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 CANNON STREET, LONDON, ENGLAND, EC4N 6NP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. SHL MEMBERSHIP LIMITED current
    2. SEDEX HOLDINGS LTD earlier
    3. SEDEX INFORMATION EXCHANGE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 71, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Derek Esom Chairman Director 17 Jan 2017 — November 1960 British · England
Stephen John Bolton Non-Executive Director Director 28 Jan 2019 — May 1962 British · England
Susan Barton Non Executive Director Director 9 Jun 2020 — December 1967 British · Scotland
Timothy Stephen Brooks Company Director Director 1 Apr 2021 — September 1957 British · England
Katie Knaggs Group Ethical Sourcing Manager Director 10 May 2021 — February 1979 Australian · Australia
Michelle French Director, Global Sustainability Programs Director 10 May 2021 — November 1982 American · United States
Chenguang Zhang Member Director Director 25 Jun 2024 — December 1982 Chinese · China
Leilani Carroll Latimer Independent Non-Executive Director Director 2 Sep 2024 — October 1963 American,Italian · United States

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SHL MEMBERSHIP LIMITED still trading?

The register shows SHL MEMBERSHIP LIMITED as active.

What does SHL MEMBERSHIP LIMITED do?

It files the industry code 63120 (Web portals).

When was SHL MEMBERSHIP LIMITED set up?

It was incorporated on 14 January 2004.

When are SHL MEMBERSHIP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHL MEMBERSHIP LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs SHL MEMBERSHIP LIMITED?

SHL MEMBERSHIP LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 05318609 COUPE IT LIMITED Active Private Limited Company Inc. 21 Dec 2004 62020 · Information technology consultancy activities
  3. 05317663 NG INTERACTIVE LTD Active Private Limited Company Inc. 20 Dec 2004 47910 · Retail sale via mail order houses or via Internet
  4. 05305398 NRC LIMITED Active Private Limited Company Inc. 6 Dec 2004 62012 · Business and domestic software development
  5. 05304452 SPEECH LINK MULTIMEDIA LTD Active Private Limited Company Inc. 3 Dec 2004 63120 · Web portals

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House