SHL MEMBERSHIP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-03-20
- SHL MEMBERSHIP LIMITED 2026-03-20 → present
- SEDEX HOLDINGS LTD 2023-08-04 → 2026-03-20
- SEDEX INFORMATION EXCHANGE LIMITED 2004-01-14 → 2023-08-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the foreseeable future. The group and company have a strong net current asset position (Group: £26,493,000; Company £4,181,000) including cash at bank and on hand (Group £19,081,000; Company £1,264,000) and short-term investments in interest bearing deposits (Group £22,600,000; Company £2,600,000). In 2023 the comparable cash at bank and on hand was £36,806,000 for the Group and £4,169,000 for the Company. The directors continue to adopt the going concern basis of accounting in preparing the financial statements, for a period of at least 12 months from the signing of the financial statements.”
Group structure
- SHL MEMBERSHIP LIMITED · parent
- Sedex Information Exchange Limited 65.35%
- Sedex Australia Pty Limited 65.35%
- Sedex Information Exchange (Shanghai) Limited 65.35%
- Sedex Chile SpA 65.35%
- Sedex India Private Limited 65.35%
- Sedex USA LLC 65.35%
- Sedex Solutions Limited 65.35%
Significant events
- “There have been no post-balance sheet events affecting the financial position or operations of the company since the end of the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Deborah Elizabeth | Secretary | 2023-11-06 | — | — |
| BARTON, Susan | Director | 2020-06-09 | Dec 1967 | British |
| BOLTON, Stephen John | Director | 2019-01-28 | May 1962 | British |
| BROOKS, Timothy Stephen | Director | 2021-04-01 | Sep 1957 | British |
| ESOM, Steven Derek | Director | 2017-01-17 | Nov 1960 | British |
| FRENCH, Michelle | Director | 2021-05-10 | Nov 1982 | American |
| HANCOCK, Jon | Director | 2022-01-10 | Jun 1971 | British |
| JACKSON, Eileen Frances | Director | 2025-01-06 | Jun 1974 | Irish |
| KNAGGS, Katie | Director | 2021-05-10 | Feb 1979 | Australian |
| LATIMER, Leilani Carroll | Director | 2024-09-02 | Oct 1963 | American,Italian |
| WILSON, Sterling Drew | Director | 2025-06-24 | Apr 1989 | American |
| ZHANG, Chenguang | Director | 2024-06-25 | Dec 1982 | Chinese |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRED, Elizabeth Helen | Secretary | 2016-08-15 | 2020-01-04 |
| ALDRED, Elizabeth Helen | Secretary | 2016-05-20 | 2020-01-04 |
| CHAPPLE, Penelope Jane | Secretary | 2006-02-01 | 2006-07-17 |
| GODDARD, Simon | Secretary | 2006-06-17 | 2008-11-11 |
| PIENAAR, Eve Sarah | Secretary | 2020-02-04 | 2023-11-03 |
| HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-14 | 2006-02-01 |
| AKTARUZZAMAN, Mohammad | Director | 2015-06-26 | 2018-03-14 |
| ARTHUR, Jeannie | Director | 2020-10-29 | 2023-12-31 |
| ASWANI, Aisha | Director | 2015-06-26 | 2021-05-10 |
| BABBS, Terence David | Director | 2004-01-14 | 2011-02-01 |
| BANGAR, Surjit Kumar | Director | 2022-10-01 | 2024-04-08 |
| BOLTON, Giles Robert | Director | 2011-03-02 | 2017-04-25 |
| BRADLEY, Jeremy Peter | Director | 2007-12-11 | 2011-03-29 |
| BRANCH, Simon, Dr | Director | 2005-06-21 | 2010-09-28 |
| CHOWDHURY, Kamruzzaman | Director | 2019-03-27 | 2021-05-10 |
| CLIFF, Samuel George | Director | 2019-03-27 | 2022-05-17 |
| COSTAGLI, Christel | Director | 2016-03-31 | 2017-01-17 |
| CROOKES, Vanessa Jane | Director | 2005-06-21 | 2007-12-11 |
| FALKNER, Robert Edward | Director | 2013-04-05 | 2015-06-26 |
| GIBLIN, Carmel | Director | 2013-04-05 | 2015-01-31 |
| GODDARD, Simon | Director | 2005-06-21 | 2008-11-11 |
| GREGORY, Barbara Lynnelle | Director | 2022-05-17 | 2026-04-10 |
| GRIFFITHS, Carol | Director | 2016-03-04 | 2019-03-27 |
| HANSEN, Annette, Director Of Sustainability | Director | 2013-02-14 | 2015-10-12 |
| HILL, Stephen | Director | 2015-06-26 | 2019-02-12 |
| HIRDARAMANI, Nikhil | Director | 2015-06-26 | 2017-04-25 |
| IVELAW-CHAPMAN, Jonathan | Director | 2015-06-26 | 2018-07-04 |
| IVELAW-CHAPMAN, Jonathan | Director | 2013-10-08 | 2014-08-01 |
| JOB, Mardee | Director | 2017-04-25 | 2022-05-17 |
| JONES, Robert Nicholas | Director | 2008-06-09 | 2011-09-30 |
| JONES, Robert Nicholas | Director | 2005-06-21 | 2007-10-03 |
| KABIR, Syed Ehatasum | Director | 2018-03-14 | 2020-12-03 |
| KARIWALA, Anil | Director | 2008-11-11 | 2015-06-26 |
| KEMMER, Anthony Nicholas | Director | 2008-01-01 | 2011-10-11 |
| KENNEDY, David Martin | Director | 2004-01-14 | 2007-12-11 |
| LAWRENCE, David John | Director | 2013-10-08 | 2019-12-31 |
| LORNE, Nicolas | Director | 2007-12-11 | 2010-02-16 |
| MARSHALL, Barry Robert | Director | 2017-01-17 | 2019-05-13 |
| MASON, Jonathan, Mr. | Director | 2017-04-25 | 2019-09-03 |
| MCCALLA, Simon James | Director | 2019-04-01 | 2021-06-28 |
| MCGRATH, Rose | Director | 2018-03-14 | 2021-05-10 |
| MEALIA, Audrey Patricia | Director | 2011-03-02 | 2014-01-14 |
| MILLIGAN, Gavin Alec, Dr | Director | 2016-03-31 | 2020-06-09 |
| MONGER GODFREY, Nicholas Christian | Director | 2005-06-21 | 2008-06-09 |
| NICHOLLS, Louise Claire | Director | 2004-01-14 | 2017-04-25 |
| O'NEILL, Kevin, Mr. | Director | 2017-11-03 | 2021-10-05 |
| PADELOPOULOS, George | Director | 2017-10-24 | 2018-03-14 |
| PADELOPOULOS, George | Director | 2013-02-14 | 2015-03-23 |
| PENDLETON, Naomi Angelina | Director | 2010-02-16 | 2016-03-05 |
| PETROU, Angeliki | Director | 2016-03-04 | 2019-03-22 |
| ROWLES, Philip Lee | Director | 2007-12-11 | 2010-02-16 |
| SCOTT, John C | Director | 2007-12-11 | 2011-08-01 |
| SMOTHERS, Kathryn Malisa | Director | 2022-05-17 | 2025-06-24 |
| SOBIC, Peter | Director | 2011-03-02 | 2012-08-21 |
| START, Christopher Robert Michael | Director | 2011-12-01 | 2016-08-31 |
| THOMAS, Keble Robert Holliday | Director | 2005-06-21 | 2007-12-11 |
| TSANG, Esther | Director | 2021-09-23 | 2023-10-31 |
| VISWANATHAN, Elangovan | Director | 2010-02-16 | 2016-03-05 |
| WRIGHT, Richard | Director | 2020-08-03 | 2022-03-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 CERTNM Certificate change of name company PDF
- 2026-02-19 MA Memorandum articles
- 2026-02-19 RESOLUTIONS Resolution
- 2025-12-21 MA Memorandum articles
- 2024-07-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-19 | MA | incorporation | Memorandum articles | |
| 2026-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | MA | incorporation | Memorandum articles | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one