S&W Partners Trust Corporation Limited
Company 02013947 Active
Connected board network
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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.
8
directors on the board
6.3y median 6.1y
average tenure
19y
longest tenure
4
directors past 6 years
0 vs 8 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Dormant 24Professional services 16Business services 4Finance 3Property 3Health and social care 2Education 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.
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.
- Oakfield Trustees Limited 8 shared directors
- S&W Partners Trustees Limited 8 shared directors
- Paragon Trustees LTD. 8 shared directors
- Creaseys Trustees Limited 8 shared directors
- Aitchison & Colegrave Trustees Limited 8 shared directors
- WE ARE the Works EOT Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02013947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1986 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- S&W Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (74)
- Vanessa Lee Director · appointed 2025
- Helen Lesley John Director · appointed 2025
- Melanie Jayne Barnett Secretary · appointed 2024
- Gareth Matthew Sawyer Director · appointed 2022
- Tobias Mark Brodrick Tallon Director · appointed 2020
- Simon Paul Jennings Director · appointed 2019
- Nicholas James Director · appointed 2019
- Christopher Paul Shepard Director · appointed 2019
- Jocelyn Hew Dalrymple Director · appointed 2007
Show 65 former officers
- Charlotte Davies Secretary · appointed 2024 · resigned 2024
- Charlotte Davies Director · appointed 2024 · resigned 2024
- Gavin Raymond White Secretary · appointed 2022 · resigned 2024
- Sian Louise Steele Director · appointed 2021 · resigned 2024
- Rohan Bruce Harcourt Armes Director · appointed 2021 · resigned 2025
- Philip William Best Director · appointed 2019 · resigned 2019
- Geoffrey Oliver Everett Director · appointed 2019 · resigned 2020
- Neil Sancho Simmonds Director · appointed 2019 · resigned 2019
- Andrew Terence Ronald Wilkes Director · appointed 2018 · resigned 2019
- Grant Thomas Hotson Director · appointed 2016 · resigned 2018
- Syed Tasawar Quayum Director · appointed 2016 · resigned 2019
- James Gordon Director · appointed 2016 · resigned 2018
- Sheridan Brooke Lees Director · appointed 2014 · resigned 2016
- Susan Elizabeth Shaw Director · appointed 2014 · resigned 2022
- David Martin Cobb Director · appointed 2013 · resigned 2018
- Timothy John Lyford Director · appointed 2011 · resigned 2016
- Michael David Lea Director · appointed 2010 · resigned 2014
- Philip Edward Moody Director · appointed 2010 · resigned 2014
- Paul Gerard Wyse Director · appointed 2010 · resigned 2019
- Kevin Peter Stopps Director · appointed 2010 · resigned 2018
- Giles Adam Stuart George Murphy Director · appointed 2010 · resigned 2024
- Deborah Ann Saunders Secretary · appointed 2010 · resigned 2021
- Christopher James Murray Director · appointed 2008 · resigned 2010
- Peter Damian Maher Director · appointed 2002 · resigned 2022
- Richard Frederick Vallance Secretary · appointed 2002 · resigned 2009
- Jeremy Tristan Boadle Director · appointed 2000 · resigned 2016
- Jonathan Magnus Goodfellow Director · appointed 2000 · resigned 2008
- Diana Patricia Legge Secretary · appointed 2000 · resigned 2000
- Simon John David Learmonth Gray Director · appointed 2000 · resigned 2003
- Anthony Richard Champion Director · appointed 1999 · resigned 2007
- William Andrew Fullerton Batten Director · appointed 1998 · resigned 2008
- Scott Edward Massie Secretary · appointed 1997 · resigned 2000
- Wilson Peter Cotton Director · appointed 1997 · resigned 2010
- Allan Frank Simmons Director · appointed 1995 · resigned 1997
- Gareth David Pearce Director · appointed 1995 · resigned 2013
- Peter James Yeldon Director · appointed 1995 · resigned 2000
- David Edward Williams Director · appointed 1995 · resigned 1997
- Howard Allan Paskins Director · appointed 1995 · resigned 1997
- Jonathan Peter Ager Director · appointed 1993 · resigned 1997
- Ian Patrick Dunston Hartnell Director · appointed 1993 · resigned 2001
- Martin John Rose Secretary · appointed 1993 · resigned 2010
- Christopher Charles St John Rushton Director · appointed 1993 · resigned 1999
- Jeremy Charles Bryant Major Director · resigned 1997
- Annabel Jane Louise Heywood Director · resigned 1993
- William Ansell Director · resigned 1997
- Simon Talbot Gray Director · resigned 1996
- Bunbury, Michael William, Sir Director · resigned 1997
- Richard Philip Woolf Director · resigned 1995
- Henry Mowbray Parker Director · resigned 1997
- Michael Patrick Fosberry Director · resigned 2011
- Nicholas Charles Osler Director · resigned 1997
- David Hemsley Wood Director · resigned 1993
- Ian Michael Buckley Director · resigned 1995
- Simmons, John Harold, Reverend Director · resigned 1993
- John Gerard Mccagney Director · resigned 1993
- Smith & Williamson Limited Corporate-secretary · resigned 1995
- Isabel Anne Maxwell Drummond Director · resigned 1993
- John Gerald Robertson Williams Director · resigned 1997
- Nicholas John Elliot Sealy Director · resigned 2004
- Graham John Healy Director · resigned 1997
- Alec Stanley Webster Director · resigned 1998
- Simon John Mabey Director · resigned 2010
- Daniel Romer-Lee Director · resigned 1993
- Michelle Elizabeth Anne Bate Director · resigned 1993
- Robin David Boycott Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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