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Company

Swissmade Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Swissmade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Gerard Yip 2015-2026 Director View profile
  2. Paul Lindsey 2015-2022 Director View profile
  3. Angela Phyliss Cato 2015 Director View profile
  4. Richard Arthur Henry Cato 2023 Director View profile
  5. Elizabeth Leitch 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1985

Ownership

Owned by (3) 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.

Group

  1. Swissmade Limited is controlled by Theodore Alban Edward Sheppard
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-04-04 · source: Companies House PSC register

Ultimately controlled by Theodore Alban Edward Sheppard.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£32,638
Total assets
£22,800
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Gerard Yip Director · appointed 2015 · 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.

Retail and trade 9Finance 2Property 2Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01909664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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