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Company

Swift Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Swift Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Martyn Cray 2015-2017 Director View profile
  2. Christopher Milburn 2012-2025 Director View profile
  3. Nicholas John Page 2012-2022 Director View profile
  4. Amy Charlotte Archer 2012-2025 Director View profile
  5. Graham Raper 2012-2021 Director View profile
  6. James Stewart Turner 2012-2024 Director View profile
  7. Keith Brayshaw 2012-2016 Director View profile
  8. James Peter Buckley 2011-2011 Director View profile
  9. David Peter Edwards 2006-2011 Director View profile
  10. Joseph Anwyll 1999-2005 Director View profile
  11. George William Kemp 1998-2002 Director View profile
  12. Steven Paul Trossell 1994-1996 Director View profile
  13. Geoffrey Gurling 1993-1998 Director View profile
  14. Ian James Dodd 1993-1995 Director View profile
  15. Timothy Peter Wilkinson 2004 Director View profile
  16. Ronald Malcolm Shipp 1993 Director View profile
  17. John Anthony Hailey 2004 Director View profile
  18. Joan Smith 2004 Director View profile
  19. Benjamin Wright 2023-2025 Secretary View profile
  20. Richard Paul Smeaton 2016-2020 Secretary View profile
  21. Gordon Artley 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1965

Ownership

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.

Group

  1. Swift Group Limited is controlled by Swift Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Swift Acquisitions Limited is controlled by Keith Brayshaw
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-03-12 · source: Companies House PSC register

Ultimately controlled by Keith Brayshaw.

14 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.

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

7.5y median 7.5y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 13Professional services 6Property 2Transport 2Arts and leisure 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00832994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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