Company · York
S.W.I.F.T. (U.K.) Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Amitabh SinghaniaDirector · since 2026
- Simon James EacottDirector · since 2026
- Oliver Andrew MoneyDirector · since 2026
- Justin Andrew Joseph Brearley-SmithDirector · since 2025
- Jonathan Andrew KeirDirector · since 2025
- Fiona MacmillanDirector · since 2025
- Sara AmaraDirector · since 2025
- David VossDirector · since 2025
- Jack ParkerDirector · since 2025
- Adam Christopher SmartDirector · since 2024
- Richard James StansburyDirector · since 2023
- Graham Thomas GarrickDirector · since 2022
- Chris JamesonDirector · since 2022
- Joanne FraserDirector · since 2022
- Neil James AndersonDirector · since 2022
- Thomas Stuart BaileyDirector · since 2021
- Sanjeev Singh BhattiDirector · since 2021
Previous officers 168
- Louise N Leavey 2024-2025 View profile
- Joanna Candlish 2024-2024 View profile
- Kim Susan O'Donoghue 2024-2025 View profile
- Richard Michael Turrell 2024-2025 View profile
- Samuel John England 2023-2025 View profile
- Nicholas Ronald Charles Mayberry 2023-2025 View profile
- Fabiana Cadoni 2023-2024 View profile
- Johnson Sze 2023-2024 View profile
- John Francis Emerson 2023-2023 View profile
- Mridula Ranjan 2022-2025 View profile
- Ian Craig Povey 2022-2026 View profile
- Russell John Saunders 2022-2025 View profile
- Marco Anwyl Stephen Hughes 2022-2025 View profile
- Samantha Jayne Emery 2021-2025 View profile
- Rhys David Morgan 2021-2024 View profile
- Shrichith Nair 2021-2023 View profile
- Paul Imm 2021-2023 View profile
- Philip David Fellowes 2020-2022 View profile
- Karen Jean Braithwaite 2020-2022 View profile
- Martin Runow 2020-2023 View profile
- Katie Gillingham 2019-2023 View profile
- Chris Hope 2019-2022 View profile
- James Ramsay Allan 2019-2020 View profile
- Barbara Mary Patow 2019-2020 View profile
- Ad Van Der Poel 2018-2022 View profile
- Matthew James Miller 2018-2021 View profile
- Marcelo Travaglia 2018-2018 View profile
- Terence Barber 2018-2019 View profile
- Angus Roy Fletcher 2017-2017 View profile
- Brian Mckenney 2016-2019 View profile
- Leigh Andrew Cleasby 2016-2021 View profile
- Julian Marcus Richings 2016-2022 View profile
- Nicholas Ian Conrad Hamilton 2016-2025 View profile
- Thomas Adams Schickler 2016-2016 View profile
- Sonia Maria Rossetti 2015-2023 View profile
- Christian Andreas Kramer 2015-2018 View profile
- Matthew Rhys Davies 2014-2018 View profile
- Adrianus Hendrikus Van Der Poel 2014-2014 View profile
- Olivier Bogaerts 2014-2014 View profile
- Matthew Robert Loos 2014-2016 View profile
- Elliot Witherow 2014-2015 View profile
- Harcus Copper 2013-2020 View profile
- Brendan Reilly 2013-2018 View profile
- James Vincent Royden Maxfield 2013-2016 View profile
- Christopher Matthew Brown 2013-2023 View profile
- Elizabeth Emma Tracey 2013-2015 View profile
- Ian Cowan 2013-2015 View profile
- Stewart Cofer 2012-2014 View profile
- Timothy John Decker 2012-2016 View profile
- Lee William Toms 2012-2013 View profile
- Maurice Cleaves 2012-2013 View profile
- Dmitry Simakov 2011-2014 View profile
- Simon Robert Roberts 2011-2020 View profile
- Mark Robert Morris 2011-2013 View profile
- Swen Werner 2011-2011 View profile
- Michael William Brennan 2011-2017 View profile
- Michael John Burn 2011-2014 View profile
- Peter Edward O'Neil Jameson 2011-2018 View profile
- Lesley White 2011-2014 View profile
- Karin Flinspach 2011-2014 View profile
- Simon Toby Price Davies 2010-2012 View profile
- Matthew Hunt 2010-2012 View profile
- Richard James Turnbull 2009-2018 View profile
- Dennis Alfred Sweeney 2009-2018 View profile
- Justin Chapman 2009-2017 View profile
- Robert Francis Carney 2009-2011 View profile
- Simon Longden 2008-2016 View profile
- Alastair Wilson 2008-2010 View profile
- Colin Jack Klipin 2007-2010 View profile
- Edwina Jane Kidd 2007-2010 View profile
- Marcus John Treacher 2006-2016 View profile
- Brian Alan Wedge 2006-2011 View profile
- Neil Rapson 2006-2011 View profile
- Richard Anthony Pattinson 2005-2007 View profile
- Philip John Evans 2005-2011 View profile
- Jonathan Roy 2005-2009 View profile
- Paul Stevens 2005-2005 View profile
- Marilyn Hassloch Spearing 2005-2011 View profile
- Steven Betteridge 2005-2006 View profile
- Paul Howard Smee 2005-2008 View profile
- Ian Michael Smith 2005-2014 View profile
- Stephen Colin Niker 2004-2011 View profile
- James Gordon Stuart 2004-2013 View profile
- Paul Murray Rider 2004-2006 View profile
- John King Hazlewood 2004-2004 View profile
- Christopher George Pearson 2004-2004 View profile
- Graham Martyn Radford 2004-2006 View profile
- Bernard Anthony Valvona 2004-2006 View profile
- Irene Rudge Graham OBE 2004-2006 View profile
- Glenn Jackson 2003-2004 View profile
- Catherine Henry 2003-2004 View profile
- Heather Cordier 2003-2004 View profile
- Keith Murray Hutchison 2002-2009 View profile
- Paul William Baker 2002-2003 View profile
- Clive Bissett 2001-2012 View profile
- Desmond William Joyner 2001-2004 View profile
- Keith Waltor Bewsey 2001-2007 View profile
- David Black 2001-2003 View profile
- Andrew John Douglas 2001-2003 View profile
- Stephen Roger Campbell Barton 2001-2010 View profile
- Alistair John Booth 2001-2002 View profile
- Terence Alan Dirienzo 2000-2005 View profile
- David Lindsay Rea 2000-2002 View profile
- Jeremy Parrish 2000-2003 View profile
- Barry John Holland 2000-2005 View profile
- Norman Sillars 2000-2009 View profile
- Paulina Ann Quinn 2000-2005 View profile
- John Dick 2000-2000 View profile
- Edward William Adams 2000-2000 View profile
- Stephen Michael Teal 1999-2000 View profile
- Peter Franklin 1999-2000 View profile
- Jonathan Brian Evans 1998-2001 View profile
- John Robert Anthony Ellington 1998-2022 View profile
- Ronald Harris Johnson 1998-2000 View profile
- David John Wharton 1998-1999 View profile
- Charles Stephen Coupland 1998-1999 View profile
- Robert James Murphy 1997-1998 View profile
- Edward Lylliam Adams 1997-1998 View profile
- Roger Stuart Jones 1997-2005 View profile
- Bhaskar Yellappa Shetty 1997-1998 View profile
- Helen Elizabeth Clark 1996-2000 View profile
- Peter James Searle 1996-1997 View profile
- Geoffrey Terence Ledden 1996-1999 View profile
- Edward Thomas Casey 1996-1998 View profile
- Lorne Sidney Bailey 1996-1997 View profile
- Roger Charles Ward 1996-1997 View profile
- Neil Anderson 1996-2001 View profile
- Gary Robert Wright 1996-2000 View profile
- Linda Margaret Smith 1995-2005 View profile
- James Roy 1995-2000 View profile
- David Anthony John Bates 1995-1997 View profile
- Charles Dudley Humphrey Bryant 1995-1997 View profile
- Robert Owen Close OBE 1995-2000 View profile
- Christopher Paul Mann 1994-2007 View profile
- Robert Worthington Long 1994-2002 View profile
- Kenneth John Howes 1994-1996 View profile
- Frank Gregory Hunstone 1994-1997 View profile
- William Mason Barr 1993-1995 View profile
- Ronald Thomson Clark 1993-1995 View profile
- Anthony Andrew Brown 1993-1996 View profile
- Gerald Edward Roulston Hawkins 1993-1994 View profile
- David Jessop 1992-1994 View profile
- Timothy Lloyd Jones 1992-1993 View profile
- Jane Elizabeth Mayhew 1992-2001 View profile
- Stuart Rodwell Chandler 1992 View profile
- John Alan Bignell 1992 View profile
- Eric Charles Chilton 1996 View profile
- Michael Roger Hughes 1993 View profile
- Barry Michael Jeynes 1995 View profile
- John Leonard Hayman 1996 View profile
- Frederick Michael Peter Riding 1993 View profile
- Noel Stephen Butler 1996 View profile
- Roderick Mackenzie Alexander 1996 View profile
- James Ronald Brown 1997 View profile
- Anthony James Gillespie Sangster 1995 View profile
- John Christopher Ellis 1994 View profile
- William Truswell 1995 View profile
- Thomas Newton Turner 2005 View profile
- Keith George Hodkinson 1993 View profile
- Jeremy John Mumford 1997 View profile
- UK Payments Administration Limited 2009-2020 View profile
- M & R Secretarial Services Limited 2008-2009 View profile
- John Duncan Burns 2007-2008 View profile
- Howard Simon Norton 2006-2007 View profile
- Charles Boundy 1998-2004 View profile
- Russell Lawrence Owen 1997-1998 View profile
- Colin Cunningham 1994-1997 View profile
- Peter Charles Kingsley Bailey 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 18/03/1976
- Registered office
- York
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.
17 directors on the board
- Richard James Stansbury Director · appointed 2023
- Simon James Eacott Director · appointed 2026
- Sara Amara Director · appointed 2025
- Amitabh Singhania Director · appointed 2026
- Jonathan Andrew Keir Director · appointed 2025
- Oliver Andrew Money Director · appointed 2026
- Thomas Stuart Bailey Director · appointed 2021
- Graham Thomas Garrick Director · appointed 2022
- Joanne Fraser Director · appointed 2022
- Sanjeev Singh Bhatti Director · appointed 2021
- Chris Jameson Director · appointed 2022
- Justin Andrew Joseph Brearley-Smith Director · appointed 2025
- Jack Parker Director · appointed 2025
- David Voss Director · appointed 2025
- Neil James Anderson Director · appointed 2022
- Adam Christopher Smart Director · appointed 2024
- Fiona Macmillan Director · appointed 2025
First-time vs portfolio directors
First-time (12)
- Richard James Stansbury Director · appointed 2023
- Simon James Eacott Director · appointed 2026
- Sara Amara Director · appointed 2025
- Jonathan Andrew Keir Director · appointed 2025
- Oliver Andrew Money Director · appointed 2026
- Thomas Stuart Bailey Director · appointed 2021
- Graham Thomas Garrick Director · appointed 2022
- Joanne Fraser Director · appointed 2022
- Jack Parker Director · appointed 2025
- David Voss Director · appointed 2025
- Neil James Anderson Director · appointed 2022
- Adam Christopher Smart Director · appointed 2024
Portfolio (5)
- Amitabh Singhania Director · appointed 2026
- Sanjeev Singh Bhatti Director · appointed 2021
- Chris Jameson Director · appointed 2022
- Justin Andrew Joseph Brearley-Smith Director · appointed 2025
- Fiona Macmillan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Ronald Charles Mayberry Director · appointed 2023 · resigned 2025
- Russell John Saunders Director · appointed 2022 · resigned 2025
- Richard Michael Turrell Director · appointed 2024 · resigned 2025
- Kim Susan O'Donoghue Director · appointed 2024 · resigned 2025
- Ian Craig Povey Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01249842
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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