SWP Group Limited
Company 00503188 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- David Jonathan Pett Director · appointed 2003
- Martin Bell Director · appointed 2006
- Colin Andre Stott Director · appointed 2010
20y median 20.5y
average tenure
23.1y
longest tenure
Directors past 6 years
- David Jonathan Pett Director · appointed 2003
- Martin Bell Director · appointed 2006
- Colin Andre Stott Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Jonathan Pett Director · appointed 2003
- Martin Bell Director · appointed 2006
- Colin Andre Stott Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Professional services 16Finance 10Construction 8Manufacturing 8Business services 3Arts and leisure 2Dormant 1Education 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Friars 716 Limited 3 shared directors
- Ulva Holdings LTD 3 shared directors
- SWP Property Investment Company LTD 3 shared directors
- Fullflow International Holdings LTD 3 shared directors
- DRC Polymer Products Limited 2 shared directors
- SWP Property Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00503188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1952 |
| Address | BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Friars 716 Limited
75-100% shares · notified 2016-12-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ulva Insulation Systems LTD
75-100% shares · notified 2016-04-06 - DRC Holdings Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Fullflow Holdings Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Bluevane Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Hylam Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06
Officers (20)
- Colin Andre Stott Director · appointed 2010
- Martin Bell Director · appointed 2006
- David Jonathan Pett Director · appointed 2003
Show 17 former officers
- John Anthony Smith Director · appointed 1999 · resigned 2001
- James Alan Fairley Walker Secretary · appointed 1998 · resigned 2025
- Robert Michael Muddimer Director · appointed 1998 · resigned 2006
- Alan Graham Smith Director · appointed 1998 · resigned 2016
- Trefor Jenkins Director · appointed 1998 · resigned 1999
- William Harold Price Director · appointed 1997 · resigned 1998
- Iain Gordon Slater Secretary · appointed 1997 · resigned 1997
- Alan John Arnsby Director · appointed 1996 · resigned 1998
- Stephen Geoffrey Linford Secretary · appointed 1996 · resigned 1996
- Stephen John Barclay Director · appointed 1995 · resigned 1998
- Alan John Chamberlain Director · appointed 1995 · resigned 1998
- Francis Walker Cook Director · appointed 1995 · resigned 1998
- Timothy William Halford Secretary · appointed 1993 · resigned 1996
- Martin James Glanfield Secretary · resigned 1993
- Anthony Hubert Wall Director · resigned 1997
- Anthony Willis Penn Director · resigned 1996
- Robert Anthony Stickings Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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