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Company

Swisspearl GB LTD

Swisspearl GB LTD is an active UK company (number 01968377), incorporated 1985, with 4 current directors including Michael Norton and Marco Wenger. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 31

  1. Martin Albert 2022-2023 Director View profile
  2. Harry Bosshardt 2022-2023 Director View profile
  3. Michael Christensen 2020-2022 Director View profile
  4. Cormac Kevin Murphy 2019-2025 Director View profile
  5. Torben Axelsen 2019-2022 Director View profile
  6. Karsten Riis Anderson 2018-2020 Director View profile
  7. Jorn Morkeberg Nielsen 2018-2022 Director View profile
  8. Jacob Moesgard 2017-2018 Director View profile
  9. Thomas Heldgaard 2016-2019 Director View profile
  10. Stefan Liedtke 2015-2018 Director View profile
  11. Kaspar Ronald Kristiansen 2015-2017 Director View profile
  12. Rikke Alsted Houlberg 2015-2018 Director View profile
  13. Jorgen Norgaard Jacobsen 2012-2013 Director View profile
  14. Jan Sveinsson Deding 2008-2012 Director View profile
  15. Ulrik Kolding Hartvig 2004-2008 Director View profile
  16. Lars Ostergaard 2000-2004 Director View profile
  17. Bryan William Stevens 2000-2003 Director View profile
  18. Mark Charles Fisher 2000-2015 Director View profile
  19. David Robert Morris Bailey 2000-2011 Director View profile
  20. Bjarne Moltke Hansen 1996-2000 Director View profile
  21. Andrew George Hardinge 1993-1997 Director View profile
  22. Jacqueline Monteiro 1993-2001 Director View profile
  23. Philip Geoffrey Archer 1993-2019 Director View profile
  24. Bjarne Jensen 1997 Director View profile
  25. John Christopher Bridle 1993 Director View profile
  26. Hans Henrik Nissen 1996 Director View profile
  27. Karl Worre Jorgensen 2008 Director View profile
  28. Olga Austin 2021-2023 Secretary View profile
  29. Oleg Stukalov-Stone 2017-2021 Secretary View profile
  30. Roger David Fair 2000-2017 Secretary View profile
  31. Peter Anfield Davies 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1985

Financials

Net assets
£8,441,465
Total assets
£8,441,465
Cash
£4,565,655
Employees
22
Turnover
£39,864,546
Profit/loss
£1,039,135

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£39,864,546£8,441,465
2024-12-31£36,696,708£7,402,330

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

2.9y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
1
left in the last 12 months

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.

Sources

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

Record details
Company number
01968377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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