S.W.I.F.T. (U.K.) Limited
Company 01249842 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Samuel John England Director · appointed 2023 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brearley-Smith Developments Limited 1 shared director
- Manoshanti LTD 1 shared director
- Yaldham Estate Management Limited 1 shared director
- Balanced Education Limited 1 shared director
- Croft Park LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01249842 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/03/1976 |
| Address | 1 WOLVISTON AVENUE, YORK, YO10 3DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (185)
- Amitabh Singhania Director · appointed 2026
- Simon James Eacott Director · appointed 2026
- Oliver Andrew Money Director · appointed 2026
- Justin Andrew Joseph Brearley-Smith Director · appointed 2025
- Jonathan Andrew Keir Director · appointed 2025
- Fiona Macmillan Director · appointed 2025
- Sara Amara Director · appointed 2025
- David Voss Director · appointed 2025
- Jack Parker Director · appointed 2025
- Adam Christopher Smart Director · appointed 2024
- Richard James Stansbury Director · appointed 2023
- Graham Thomas Garrick Director · appointed 2022
- Chris Jameson Director · appointed 2022
- Joanne Fraser Director · appointed 2022
- Neil James Anderson Director · appointed 2022
- Thomas Stuart Bailey Director · appointed 2021
- Sanjeev Singh Bhatti Director · appointed 2021
Show 83 former officers
- Louise N Leavey Director · appointed 2024 · resigned 2025
- Joanna Candlish Director · appointed 2024 · resigned 2024
- Kim Susan O'Donoghue Director · appointed 2024 · resigned 2025
- Richard Michael Turrell Director · appointed 2024 · resigned 2025
- Samuel John England Director · appointed 2023 · resigned 2025
- Nicholas Ronald Charles Mayberry Director · appointed 2023 · resigned 2025
- Fabiana Cadoni Director · appointed 2023 · resigned 2024
- Johnson Sze Director · appointed 2023 · resigned 2024
- John Francis Emerson Director · appointed 2023 · resigned 2023
- Mridula Ranjan Director · appointed 2022 · resigned 2025
- Ian Craig Povey Director · appointed 2022 · resigned 2026
- Russell John Saunders Director · appointed 2022 · resigned 2025
- Marco Anwyl Stephen Hughes Director · appointed 2022 · resigned 2025
- Samantha Jayne Emery Director · appointed 2021 · resigned 2025
- Rhys David Morgan Director · appointed 2021 · resigned 2024
- Shrichith Nair Director · appointed 2021 · resigned 2023
- Paul Imm Director · appointed 2021 · resigned 2023
- Philip David Fellowes Director · appointed 2020 · resigned 2022
- Karen Jean Braithwaite Director · appointed 2020 · resigned 2022
- Martin Runow Director · appointed 2020 · resigned 2023
- Katie Gillingham Director · appointed 2019 · resigned 2023
- Chris Hope Director · appointed 2019 · resigned 2022
- James Ramsay Allan Director · appointed 2019 · resigned 2020
- Barbara Mary Patow Director · appointed 2019 · resigned 2020
- Ad Van Der Poel Director · appointed 2018 · resigned 2022
- Matthew James Miller Director · appointed 2018 · resigned 2021
- Marcelo Travaglia Director · appointed 2018 · resigned 2018
- Terence Barber Director · appointed 2018 · resigned 2019
- Angus Roy Fletcher Director · appointed 2017 · resigned 2017
- Brian Mckenney Director · appointed 2016 · resigned 2019
- Leigh Andrew Cleasby Director · appointed 2016 · resigned 2021
- Julian Marcus Richings Director · appointed 2016 · resigned 2022
- Nicholas Ian Conrad Hamilton Director · appointed 2016 · resigned 2025
- Thomas Adams Schickler Director · appointed 2016 · resigned 2016
- Sonia Maria Rossetti Director · appointed 2015 · resigned 2023
- Christian Andreas Kramer Director · appointed 2015 · resigned 2018
- Matthew Rhys Davies Director · appointed 2014 · resigned 2018
- Adrianus Hendrikus Van Der Poel Director · appointed 2014 · resigned 2014
- Olivier Bogaerts Director · appointed 2014 · resigned 2014
- Matthew Robert Loos Director · appointed 2014 · resigned 2016
- Elliot Witherow Director · appointed 2014 · resigned 2015
- Harcus Copper Director · appointed 2013 · resigned 2020
- Brendan Reilly Director · appointed 2013 · resigned 2018
- James Vincent Royden Maxfield Director · appointed 2013 · resigned 2016
- Christopher Matthew Brown Director · appointed 2013 · resigned 2023
- Elizabeth Emma Tracey Director · appointed 2013 · resigned 2015
- Ian Cowan Director · appointed 2013 · resigned 2015
- Stewart Cofer Director · appointed 2012 · resigned 2014
- Timothy John Decker Director · appointed 2012 · resigned 2016
- Lee William Toms Director · appointed 2012 · resigned 2013
- Maurice Cleaves Director · appointed 2012 · resigned 2013
- Dmitry Simakov Director · appointed 2011 · resigned 2014
- Simon Robert Roberts Director · appointed 2011 · resigned 2020
- Mark Robert Morris Director · appointed 2011 · resigned 2013
- Swen Werner Director · appointed 2011 · resigned 2011
- Michael William Brennan Director · appointed 2011 · resigned 2017
- Michael John Burn Director · appointed 2011 · resigned 2014
- Peter Edward O'Neil Jameson Director · appointed 2011 · resigned 2018
- Lesley White Director · appointed 2011 · resigned 2014
- Karin Flinspach Director · appointed 2011 · resigned 2014
- Simon Toby Price Davies Director · appointed 2010 · resigned 2012
- Matthew Hunt Director · appointed 2010 · resigned 2012
- Richard James Turnbull Director · appointed 2009 · resigned 2018
- Dennis Alfred Sweeney Director · appointed 2009 · resigned 2018
- Justin Chapman Director · appointed 2009 · resigned 2017
- UK Payments Administration Limited Corporate-secretary · appointed 2009 · resigned 2020
- Robert Francis Carney Director · appointed 2009 · resigned 2011
- M & R Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Simon Longden Director · appointed 2008 · resigned 2016
- Alastair Wilson Director · appointed 2008 · resigned 2010
- Burns, John Duncan, Mr. Secretary · appointed 2007 · resigned 2008
- Colin Jack Klipin Director · appointed 2007 · resigned 2010
- Edwina Jane Kidd Director · appointed 2007 · resigned 2010
- Howard Simon Norton Secretary · appointed 2006 · resigned 2007
- Marcus John Treacher Director · appointed 2006 · resigned 2016
- Brian Alan Wedge Director · appointed 2006 · resigned 2011
- Neil Rapson Director · appointed 2006 · resigned 2011
- Richard Anthony Pattinson Director · appointed 2005 · resigned 2007
- Philip John Evans Director · appointed 2005 · resigned 2011
- Jonathan Roy Director · appointed 2005 · resigned 2009
- Paul Stevens Director · appointed 2005 · resigned 2005
- Marilyn Hassloch Spearing Director · appointed 2005 · resigned 2011
- Steven Betteridge Director · appointed 2005 · resigned 2006
Showing the 100 most recent of 185 officers (current first).
Directors and officers on the Companies House record, current and former.
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