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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

Previous officers 168

  1. Louise N Leavey 2024-2025 Director View profile
  2. Joanna Candlish 2024-2024 Director View profile
  3. Kim Susan O'Donoghue 2024-2025 Director View profile
  4. Richard Michael Turrell 2024-2025 Director View profile
  5. Samuel John England 2023-2025 Director View profile
  6. Nicholas Ronald Charles Mayberry 2023-2025 Director View profile
  7. Fabiana Cadoni 2023-2024 Director View profile
  8. Johnson Sze 2023-2024 Director View profile
  9. John Francis Emerson 2023-2023 Director View profile
  10. Mridula Ranjan 2022-2025 Director View profile
  11. Ian Craig Povey 2022-2026 Director View profile
  12. Russell John Saunders 2022-2025 Director View profile
  13. Marco Anwyl Stephen Hughes 2022-2025 Director View profile
  14. Samantha Jayne Emery 2021-2025 Director View profile
  15. Rhys David Morgan 2021-2024 Director View profile
  16. Shrichith Nair 2021-2023 Director View profile
  17. Paul Imm 2021-2023 Director View profile
  18. Philip David Fellowes 2020-2022 Director View profile
  19. Karen Jean Braithwaite 2020-2022 Director View profile
  20. Martin Runow 2020-2023 Director View profile
  21. Katie Gillingham 2019-2023 Director View profile
  22. Chris Hope 2019-2022 Director View profile
  23. James Ramsay Allan 2019-2020 Director View profile
  24. Barbara Mary Patow 2019-2020 Director View profile
  25. Ad Van Der Poel 2018-2022 Director View profile
  26. Matthew James Miller 2018-2021 Director View profile
  27. Marcelo Travaglia 2018-2018 Director View profile
  28. Terence Barber 2018-2019 Director View profile
  29. Angus Roy Fletcher 2017-2017 Director View profile
  30. Brian Mckenney 2016-2019 Director View profile
  31. Leigh Andrew Cleasby 2016-2021 Director View profile
  32. Julian Marcus Richings 2016-2022 Director View profile
  33. Nicholas Ian Conrad Hamilton 2016-2025 Director View profile
  34. Thomas Adams Schickler 2016-2016 Director View profile
  35. Sonia Maria Rossetti 2015-2023 Director View profile
  36. Christian Andreas Kramer 2015-2018 Director View profile
  37. Matthew Rhys Davies 2014-2018 Director View profile
  38. Adrianus Hendrikus Van Der Poel 2014-2014 Director View profile
  39. Olivier Bogaerts 2014-2014 Director View profile
  40. Matthew Robert Loos 2014-2016 Director View profile
  41. Elliot Witherow 2014-2015 Director View profile
  42. Harcus Copper 2013-2020 Director View profile
  43. Brendan Reilly 2013-2018 Director View profile
  44. James Vincent Royden Maxfield 2013-2016 Director View profile
  45. Christopher Matthew Brown 2013-2023 Director View profile
  46. Elizabeth Emma Tracey 2013-2015 Director View profile
  47. Ian Cowan 2013-2015 Director View profile
  48. Stewart Cofer 2012-2014 Director View profile
  49. Timothy John Decker 2012-2016 Director View profile
  50. Lee William Toms 2012-2013 Director View profile
  51. Maurice Cleaves 2012-2013 Director View profile
  52. Dmitry Simakov 2011-2014 Director View profile
  53. Simon Robert Roberts 2011-2020 Director View profile
  54. Mark Robert Morris 2011-2013 Director View profile
  55. Swen Werner 2011-2011 Director View profile
  56. Michael William Brennan 2011-2017 Director View profile
  57. Michael John Burn 2011-2014 Director View profile
  58. Peter Edward O'Neil Jameson 2011-2018 Director View profile
  59. Lesley White 2011-2014 Director View profile
  60. Karin Flinspach 2011-2014 Director View profile
  61. Simon Toby Price Davies 2010-2012 Director View profile
  62. Matthew Hunt 2010-2012 Director View profile
  63. Richard James Turnbull 2009-2018 Director View profile
  64. Dennis Alfred Sweeney 2009-2018 Director View profile
  65. Justin Chapman 2009-2017 Director View profile
  66. Robert Francis Carney 2009-2011 Director View profile
  67. Simon Longden 2008-2016 Director View profile
  68. Alastair Wilson 2008-2010 Director View profile
  69. Colin Jack Klipin 2007-2010 Director View profile
  70. Edwina Jane Kidd 2007-2010 Director View profile
  71. Marcus John Treacher 2006-2016 Director View profile
  72. Brian Alan Wedge 2006-2011 Director View profile
  73. Neil Rapson 2006-2011 Director View profile
  74. Richard Anthony Pattinson 2005-2007 Director View profile
  75. Philip John Evans 2005-2011 Director View profile
  76. Jonathan Roy 2005-2009 Director View profile
  77. Paul Stevens 2005-2005 Director View profile
  78. Marilyn Hassloch Spearing 2005-2011 Director View profile
  79. Steven Betteridge 2005-2006 Director View profile
  80. Paul Howard Smee 2005-2008 Director View profile
  81. Ian Michael Smith 2005-2014 Director View profile
  82. Stephen Colin Niker 2004-2011 Director View profile
  83. James Gordon Stuart 2004-2013 Director View profile
  84. Paul Murray Rider 2004-2006 Director View profile
  85. John King Hazlewood 2004-2004 Director View profile
  86. Christopher George Pearson 2004-2004 Director View profile
  87. Graham Martyn Radford 2004-2006 Director View profile
  88. Bernard Anthony Valvona 2004-2006 Director View profile
  89. Irene Rudge Graham OBE 2004-2006 Director View profile
  90. Glenn Jackson 2003-2004 Director View profile
  91. Catherine Henry 2003-2004 Director View profile
  92. Heather Cordier 2003-2004 Director View profile
  93. Keith Murray Hutchison 2002-2009 Director View profile
  94. Paul William Baker 2002-2003 Director View profile
  95. Clive Bissett 2001-2012 Director View profile
  96. Desmond William Joyner 2001-2004 Director View profile
  97. Keith Waltor Bewsey 2001-2007 Director View profile
  98. David Black 2001-2003 Director View profile
  99. Andrew John Douglas 2001-2003 Director View profile
  100. Stephen Roger Campbell Barton 2001-2010 Director View profile
  101. Alistair John Booth 2001-2002 Director View profile
  102. Terence Alan Dirienzo 2000-2005 Director View profile
  103. David Lindsay Rea 2000-2002 Director View profile
  104. Jeremy Parrish 2000-2003 Director View profile
  105. Barry John Holland 2000-2005 Director View profile
  106. Norman Sillars 2000-2009 Director View profile
  107. Paulina Ann Quinn 2000-2005 Director View profile
  108. John Dick 2000-2000 Director View profile
  109. Edward William Adams 2000-2000 Director View profile
  110. Stephen Michael Teal 1999-2000 Director View profile
  111. Peter Franklin 1999-2000 Director View profile
  112. Jonathan Brian Evans 1998-2001 Director View profile
  113. John Robert Anthony Ellington 1998-2022 Director View profile
  114. Ronald Harris Johnson 1998-2000 Director View profile
  115. David John Wharton 1998-1999 Director View profile
  116. Charles Stephen Coupland 1998-1999 Director View profile
  117. Robert James Murphy 1997-1998 Director View profile
  118. Edward Lylliam Adams 1997-1998 Director View profile
  119. Roger Stuart Jones 1997-2005 Director View profile
  120. Bhaskar Yellappa Shetty 1997-1998 Director View profile
  121. Helen Elizabeth Clark 1996-2000 Director View profile
  122. Peter James Searle 1996-1997 Director View profile
  123. Geoffrey Terence Ledden 1996-1999 Director View profile
  124. Edward Thomas Casey 1996-1998 Director View profile
  125. Lorne Sidney Bailey 1996-1997 Director View profile
  126. Roger Charles Ward 1996-1997 Director View profile
  127. Neil Anderson 1996-2001 Director View profile
  128. Gary Robert Wright 1996-2000 Director View profile
  129. Linda Margaret Smith 1995-2005 Director View profile
  130. James Roy 1995-2000 Director View profile
  131. David Anthony John Bates 1995-1997 Director View profile
  132. Charles Dudley Humphrey Bryant 1995-1997 Director View profile
  133. Robert Owen Close OBE 1995-2000 Director View profile
  134. Christopher Paul Mann 1994-2007 Director View profile
  135. Robert Worthington Long 1994-2002 Director View profile
  136. Kenneth John Howes 1994-1996 Director View profile
  137. Frank Gregory Hunstone 1994-1997 Director View profile
  138. William Mason Barr 1993-1995 Director View profile
  139. Ronald Thomson Clark 1993-1995 Director View profile
  140. Anthony Andrew Brown 1993-1996 Director View profile
  141. Gerald Edward Roulston Hawkins 1993-1994 Director View profile
  142. David Jessop 1992-1994 Director View profile
  143. Timothy Lloyd Jones 1992-1993 Director View profile
  144. Jane Elizabeth Mayhew 1992-2001 Director View profile
  145. Stuart Rodwell Chandler 1992 Director View profile
  146. John Alan Bignell 1992 Director View profile
  147. Eric Charles Chilton 1996 Director View profile
  148. Michael Roger Hughes 1993 Director View profile
  149. Barry Michael Jeynes 1995 Director View profile
  150. John Leonard Hayman 1996 Director View profile
  151. Frederick Michael Peter Riding 1993 Director View profile
  152. Noel Stephen Butler 1996 Director View profile
  153. Roderick Mackenzie Alexander 1996 Director View profile
  154. James Ronald Brown 1997 Director View profile
  155. Anthony James Gillespie Sangster 1995 Director View profile
  156. John Christopher Ellis 1994 Director View profile
  157. William Truswell 1995 Director View profile
  158. Thomas Newton Turner 2005 Director View profile
  159. Keith George Hodkinson 1993 Director View profile
  160. Jeremy John Mumford 1997 Director View profile
  161. UK Payments Administration Limited 2009-2020 Corporate-secretary View profile
  162. M & R Secretarial Services Limited 2008-2009 Corporate-secretary View profile
  163. John Duncan Burns 2007-2008 Secretary View profile
  164. Howard Simon Norton 2006-2007 Secretary View profile
  165. Charles Boundy 1998-2004 Secretary View profile
  166. Russell Lawrence Owen 1997-1998 Secretary View profile
  167. Colin Cunningham 1994-1997 Secretary View profile
  168. Peter Charles Kingsley Bailey 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

2.2y median 1.5y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (12)

Portfolio (5)

Also govern a charity

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.

Construction 1Dormant 1Education 1Property 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

  • 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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