Swissmade Limited
Company 01909664 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swico Limited 1 shared director
- Swico Holdings Limited 1 shared director
- Swiss Watch Importing Company Limited 1 shared director
- Steerwell Limited 1 shared director
- Really Comfy Beds Limited 1 shared director
- Opumo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01909664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1985 |
| Address | UNIT 21-22 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, EC1N 8TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Theodore Alban Edward Sheppard British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas John David Ayoub British
ownership of shares 25-50% voting rights 25-50% - Swico Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith Sheppard ceased 2016 British
significant influence or control
Officers (7)
- Nicholas John David Ayoub Director · appointed 2025
- Theodore Alban Edward Sheppard Director · appointed 2023
Show 5 former officers
- Gerard Yip Director · appointed 2015 · resigned 2026
- Paul Lindsey Director · appointed 2015 · resigned 2022
- Elizabeth Leitch Secretary · resigned 2015
- Angela Phyliss Cato Director · resigned 2015
- Richard Arthur Henry Cato Director · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record