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Who leads it
Previous officers 7
- Craig Victor Leach 2010-2013 View profile
- Laurence Peter John Milne 2002-2011 View profile
- Dhiraj Pandya 1999-2013 View profile
- David Lindsay Room 1999-2013 View profile
- Dan Spiro 1999 View profile
- Keith Ronald Sheppard 2023 View profile
- Lynda Ailsa Spiro 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1949
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Ronald Sheppard ceased 2016-07-01
significant influence · notified 2016-07-01 - Swico Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Swico Limited
is controlled by Keith Ronald Sheppard
Evidence
ceased significant influence · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Keith Ronald Sheppard.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,497,238
- Total assets
- £1,498,071
- Cash
- £10,022
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gerard Yip Director · appointed 1999
- Theodore Alban Edward Sheppard Director · appointed 2023
Directors past 6 years
- Gerard Yip Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Gerard Yip Director · appointed 1999
- Theodore Alban Edward Sheppard Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00469666
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data