John Swire & Sons (China) Limited
Company 01759789 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Swire & Sons Limited 2 shared directors
- Hong Kong Association(the) 2 shared directors
- John Swire & Sons Overseas Limited 2 shared directors
- China Navigation Company Limited(the) 1 shared director
- Taikoo Limited 1 shared director
- Swire Investments (Australia) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01759789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1983 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Swire & Sons Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- David Charles Morris Secretary · appointed 2018
- Barnaby Nicholas Swire Director · appointed 2018
- Merlin Bingham Swire Director · appointed 2015
Show 27 former officers
- Chi Fai Diu Director · appointed 2017 · resigned 2026
- Kwok Leung Chu Director · appointed 2017 · resigned 2020
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- Adrian Robert Harley Director · appointed 2014 · resigned 2017
- Guy Martin Coutts Bradley Director · appointed 2011 · resigned 2014
- Wai Tim Patrick Yeung Director · appointed 2009 · resigned 2011
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2015
- Zhuo Ping Zhang Director · appointed 2006 · resigned 2024
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- James Wyndham John Hughes Hallett Director · appointed 1999 · resigned 2014
- Ping Kit Chan Director · appointed 1998 · resigned 2010
- Philip Nan-Lok Chen Director · appointed 1998 · resigned 2010
- Davy Ho Director · appointed 1997 · resigned 2010
- Raymond Lik Hang Yuen Director · appointed 1996 · resigned 2005
- Alex Po Hang Wong Director · appointed 1995 · resigned 1997
- Howard James Conybeare Director · appointed 1995 · resigned 1999
- George Wai Ho Chan Director · appointed 1994 · resigned 1996
- Richard John Beresford Neal Director · appointed 1993 · resigned 1995
- Peter Dennis Antony Sutch Director · appointed 1992 · resigned 2001
- Henry Michael Pearson Miles Director · resigned 1999
- Swire, John Anthony, Sir Director · resigned 1992
- Kang Yao Director · resigned 1998
- Geoffrey Christopher Pope Secretary · resigned 2004
- Edward John Rankin Scott Director · resigned 2002
- Swire, Adrian Christopher, Sir Director · resigned 2004
- Timothy Clive Bridgman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record