Schawk Wace Group
Company 00840397 Active
Connected board network
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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
- Joseph Carlo Bartolacci Director · appointed 2014
- Daniel Edward Stopar Director · appointed 2026
- Brian Dixon Walters Director · appointed 2014
7.9y median 11.8y
average tenure
11.8y
longest tenure
Directors past 6 years
- Joseph Carlo Bartolacci Director · appointed 2014
- Brian Dixon Walters Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Joseph Carlo Bartolacci Director · appointed 2014
- Daniel Edward Stopar Director · appointed 2026
- Brian Dixon Walters Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Steven Francis Nicola Director · appointed 2014 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 00840397 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/03/1965 |
| Address | TECHSPACE, 132-140 GOSWELL RD, LONDON, EC1V 7DY |
| Accounts next due | - |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Brian Dixon Walters
significant influence · notified 2016-04-06 - Steven Francis Nicola ceased 2025-12-01
significant influence · notified 2016-04-06 - Matw UK Holding LLP
75-100% shares · notified 2016-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Intouch Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27 - Matthews Cremation UK Limited
75-100% shares · notified 2022-09-26 - Furnace Construction Cremators Limited
75-100% shares · notified 2022-09-26 - Todaysure Projects Limited
75-100% shares · notified 2022-09-26 - Todaysure Limited
75-100% shares · notified 2022-09-26 - Schawk UK Limited ceased 2025-05-01
75-100% shares · notified 2016-10-01 - Guidance Automation Limited ceased 2023-12-22
75-100% shares, 75-100% voting · notified 2016-11-30 - Environmental Combustion Technologies Limited ceased 2024-10-14
75-100% shares · notified 2022-09-26
Officers (40)
- Daniel Edward Stopar Director · appointed 2026
- Joseph Carlo Bartolacci Director · appointed 2014
- Brian Dixon Walters Director · appointed 2014
Show 37 former officers
- Steven Francis Nicola Director · appointed 2014 · resigned 2025
- Azad Alex Sarkisian Director · appointed 2005 · resigned 2014
- David Andrew Schawk Director · appointed 2005 · resigned 2014
- Ronald Joseph Vittorini Secretary · appointed 2005 · resigned 2015
- John Harris Director · appointed 2003 · resigned 2005
- Christopher Lacovara Director · appointed 2003 · resigned 2005
- Gordon Woodward Director · appointed 2003 · resigned 2005
- Garry Noble Director · appointed 2003 · resigned 2003
- Kenneth Torosian Director · appointed 2003 · resigned 2003
- Brian Mcgrath Director · appointed 2002 · resigned 2005
- Joseph Vecchiolla Director · appointed 2001 · resigned 2003
- Louis Salamone Jnr Director · appointed 1999 · resigned 2000
- Martin Krall Director · appointed 1999 · resigned 2003
- Garry Grant Noble Secretary · appointed 1999 · resigned 2005
- Fred Drasner Director · appointed 1999 · resigned 2003
- Paul William Stonebridge Director · appointed 1999 · resigned 2002
- Patrick Neill Grady Secretary · appointed 1999 · resigned 1999
- Laurence Lyndon Haddon Director · appointed 1997 · resigned 1999
- Peter Michael Brown Director · appointed 1997 · resigned 1999
- Robert Michael Bruozinski Director · appointed 1996 · resigned 1997
- Hubert Valentine Reid Director · appointed 1995 · resigned 1999
- Derek Ashley Director · appointed 1995 · resigned 1999
- Sheila Harrison Secretary · appointed 1994 · resigned 1999
- Kenneth E Todd Director · appointed 1994 · resigned 1996
- Trevor Charles Grice Director · appointed 1992 · resigned 1998
- John Foster Bray Hunter Director · appointed 1992 · resigned 1998
- Lawrence Edward Post Secretary · appointed 1992 · resigned 1994
- Stephen Ronald Puckett Director · appointed 1991 · resigned 1999
- Proby Burton Cautley Director · resigned 1992
- Frans Herman Ten Bos Director · resigned 1997
- Klaus-Peter Beckmann Director · resigned 1993
- Finlay Scott Ritchie Secretary · resigned 1992
- John Michael Clegg Director · resigned 1992
- Ian William Hewson Director · resigned 1992
- Brian Dudley Director · resigned 1993
- Hugh William Laughland Director · resigned 1996
- John Joseph Collins Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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