South West Investment Group (Capital) Limited
Company 02360656 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.
2
directors on the board
13.1y median 13.1y
average tenure
23.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 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.
Related organisations
- South West Investment Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02360656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1989 |
| Address | LOWENA HOUSE GLENTHORNE COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- South West Investment Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Baker, William Richard Director · appointed 2023
- Pooley, Nicola Louise Director · appointed 2003
- Brown, David Ian Former Director · appointed 2018 · resigned 2022
- Vowels, Jennifer Jane Former Director · appointed 2018 · resigned 2018
- Mcreynolds, Malachy Andrew Conleth Former Director · appointed 2015 · resigned 2017
- Miller, Graham Scott Former Director · appointed 2015 · resigned 2016
- Keith, Paul Former Director · appointed 2010 · resigned 2014
- Coombs, Richard George Former Director · appointed 2009 · resigned 2024
- Marriott, Mark Royston Former Director · appointed 2008 · resigned 2009
- Wilson, Darren Former Director · appointed 2006 · resigned 2007
- Lightfoot, Andrew John Former Director · appointed 2005 · resigned 2009
- FRY, Robert Adam Former Director · appointed 2004 · resigned 2008
- Mccarthy, Janet Elizabeth Former Director · appointed 2003 · resigned 2005
- Elliott, Frederick Potter Former Director · appointed 2002 · resigned 2007
- Smith, Susan Former Director · appointed 2002 · resigned 2003
- Kirby, Peter William Former Director · appointed 2001 · resigned 2004
- Smith, Stephen William Former Director · appointed 2001 · resigned 2002
- Lomax, Colin Former Director · appointed 2000 · resigned 2002
- Beaumont, David Paul Former Director · appointed 2000 · resigned 2015
- Hichens, Robert Enys Former Director · appointed 2000 · resigned 2009
- Kerkin, Courtney James Former Director · appointed 1998 · resigned 2000
- Pattison, David Muir Former Director · appointed 1997 · resigned 1999
- Kennaway, Ian Munro Former Secretary · appointed 1995 · resigned 2003
- Davidson, Paul Whiteley Former Director · appointed 1995 · resigned 2007
- Nicol, Stuart Fleming Former Director · appointed 1993 · resigned 1994
- Cross, Robert George Former Director · appointed 1993 · resigned 1994
- Simmons, Albert Frederick Thomas, County Councillor Former Director · appointed 1993 · resigned 1995
- Williams, Charles Henry Former Director · appointed 1991 · resigned 2009
- Vincent, Eileen Joan Former Director · resigned 1992
- Perraton, John Paul Former Director · resigned 1997
- Philp, James Marshall Former Director · resigned 1993
- Rees Evans, John Adrian Former Director · resigned 1994
- Berry, John Richard Former Director · resigned 2018
- Smith, Paul Ronald Former Director · resigned 1994
- Carlton Porter, Robert William Former Director · resigned 1992
- Cooper, John David Former Secretary · resigned 1995
- Jacques, Joseph Francis Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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