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Company

Swift Media Solutions Limited

Swift Media Solutions Limited is an active UK company (number 00988756), incorporated 1970, with 1 current director, Phillip Richard Earle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Sarah Victoria Earle 2002-2025 Director View profile
  2. Dennis Russell 1998-2002 Director View profile
  3. David Anthony Hardie 1998 Director View profile
  4. Martin Raymond Howe 1998-2002 Secretary View profile
  5. Michael George Leishman 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1970

Ownership

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.

Group

  1. Swift Media Solutions Limited is controlled by Phillip Richard Earle
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2025-10-07 · source: Companies House PSC register

Ultimately controlled by Phillip Richard Earle.

1 other company 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
£2,282
Total assets
£13,522
Cash
£35,042
Employees
8
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.

1 directors on the board

24y median 24y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00988756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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