Swift Advances PLC
Company 01800474 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Robert Punch Director · appointed 2010
- Amanda Brooks Director · appointed 2007
Directors past 6 years
- Andrew Robert Punch Director · appointed 2010
- Amanda Brooks Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Robert Punch Director · appointed 2010
- Amanda Brooks Director · appointed 2007
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 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.
Related organisations
- Swift 1ST Limited 2 shared directors
- Kestrel Loans NO. 4 Limited 2 shared directors
- Kestrel NO. 4 Limited 2 shared directors
- Kestrel 2 Holdings Limited 2 shared directors
- Kestrel 2 Bidco Limited 2 shared directors
- Kestrel Loans NO.5 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01800474 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/1984 |
| Address | ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Kestrel 2 Bidco Limited
75-100% shares, 75-100% voting · notified 2020-10-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swift Securities Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Swift 1ST Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kestrel Advances Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Stephen Francis Mcconnell Secretary · appointed 2014
- Andrew Robert Punch Director · appointed 2010
- Amanda Brooks Director · appointed 2007
Show 12 former officers
- David Paul Bolland Secretary · appointed 2010 · resigned 2014
- Robert Alan Joseph Rosenberg Secretary · appointed 2008 · resigned 2009
- Nigel Jeffrey Martin Ingram Director · appointed 2007 · resigned 2008
- John Alfred Webster Director · appointed 2006 · resigned 2011
- Sunny Ho Sun Lo Secretary · appointed 2005 · resigned 2008
- Bernard Robert Barwick Secretary · appointed 2004 · resigned 2010
- Simon Nicholas Lewis Woolcott Director · appointed 2004 · resigned 2005
- Joanne Henderson Director · appointed 2003 · resigned 2004
- Patricia Ann Myers Secretary · appointed 1998 · resigned 2004
- Montagu St.John Martin Secretary · appointed 1996 · resigned 1998
- Patricia Anne Myers Director · resigned 2004
- Dennis Edward Myers Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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