South West Investment Group Limited
Company 02463497 Active
Connected board network
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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.
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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
- David Ian Brown Director · appointed 2022
- Rebecca Lee Pritchard Director · appointed 2022
- David James Mccarthy Director · appointed 2025
- Carmen Peacock Director · appointed 2025
- Allison, Christine Helen, Dr Director · appointed 2021
- Harry Andrew Partington Director · appointed 2025
- William Richard Baker Director · appointed 2022
- Gonzalo Alonso Trujillo Director · appointed 2025
2.7y median 2.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Carmen Peacock Director · appointed 2025
Portfolio (7)
- David Ian Brown Director · appointed 2022
- Rebecca Lee Pritchard Director · appointed 2022
- David James Mccarthy Director · appointed 2025
- Allison, Christine Helen, Dr Director · appointed 2021
- Harry Andrew Partington Director · appointed 2025
- William Richard Baker Director · appointed 2022
- Gonzalo Alonso Trujillo Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Peter Winston Gordon Duguid Director · appointed 2016 · resigned 2025
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.
Finance 5Professional services 5Tech and media 4Manufacturing 3Other services 3Construction 2Business services 1Hospitality 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swig Finance Limited 2 shared directors
Connected through a shared director
- Dynamic Heating Services Limited 1 shared director
- South West Investment Group (Capital) Limited 1 shared director
- Community Development Finance Association 1 shared director
- South West Business Council C.I.C. 1 shared director
- MDS Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02463497 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/1990 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South West Investment Group (Capital) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South West Pesca Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Enterprise Development Fund Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Swig Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- David James Mccarthy Director · appointed 2025
- Carmen Peacock Director · appointed 2025
- Harry Andrew Partington Director · appointed 2025
- Gonzalo Alonso Trujillo Director · appointed 2025
- David Ian Brown Director · appointed 2022
- Rebecca Lee Pritchard Director · appointed 2022
- William Richard Baker Director · appointed 2022
- Allison, Christine Helen, Dr Director · appointed 2021
- Nicola Louise Pooley Secretary · appointed 2003
Show 44 former officers
- Christopher Charles Butters Director · appointed 2022 · resigned 2025
- David George Bird Director · appointed 2021 · resigned 2022
- Mark John Charles Heller Director · appointed 2021 · resigned 2022
- Mark James Wilton Director · appointed 2019 · resigned 2022
- Peter Winston Gordon Duguid Director · appointed 2016 · resigned 2025
- Elaine Lesley De Trafford Director · appointed 2016 · resigned 2021
- Malachy Andrew Conleth Mcreynolds Director · appointed 2015 · resigned 2021
- Stephen Maurice Turner Director · appointed 2015 · resigned 2016
- William Kim Conchie Director · appointed 2013 · resigned 2022
- Richard George Coombs Director · appointed 2013 · resigned 2023
- David Charles Savill Director · appointed 2012 · resigned 2016
- Ian Alexander Macdougall Director · appointed 2011 · resigned 2013
- David John Owen Director · appointed 2010 · resigned 2019
- Glenn Kevin Caplin Director · appointed 2010 · resigned 2023
- Alexandra Audrey Burley Director · appointed 2010 · resigned 2016
- Mark Royston Marriott Director · appointed 2008 · resigned 2009
- Darren Wilson Director · appointed 2006 · resigned 2007
- Andrew John Lightfoot Director · appointed 2005 · resigned 2015
- Robert Adam Fry Director · appointed 2004 · resigned 2008
- Janet Elizabeth Mccarthy Director · appointed 2003 · resigned 2005
- Frederick Potter Elliott Director · appointed 2002 · resigned 2007
- Susan Smith Director · appointed 2002 · resigned 2003
- Peter William Kirby Director · appointed 2001 · resigned 2004
- Stephen William Smith Director · appointed 2001 · resigned 2002
- David Paul Beaumont Director · appointed 2000 · resigned 2024
- Robert Enys Hichens Director · appointed 2000 · resigned 2012
- Paul Whiteley Davidson Director · appointed 2000 · resigned 2007
- Brinley Morris Director · appointed 1998 · resigned 2000
- Valerie Ann Cox Director · appointed 1997 · resigned 1998
- Colin Lomax Director · appointed 1996 · resigned 2002
- Ian Munro Kennaway Secretary · appointed 1995 · resigned 2003
- Graeme Martin Tregay Director · appointed 1994 · resigned 1996
- Charles Henry Williams Director · appointed 1994 · resigned 2012
- William Moyle Bawden Director · appointed 1994 · resigned 1999
- Geoffrey Rohald Mannell Director · appointed 1994 · resigned 1997
- Ernest George Hoare Director · appointed 1994 · resigned 1996
- Simmons, Albert Frederick Thomas, County Councillor Director · appointed 1992 · resigned 1993
- John Paul Perraton Director · resigned 1997
- James Marshall Philp Director · resigned 1993
- Michael Ernest Puzey Director · resigned 1996
- John Richard Berry Director · resigned 2009
- Paul Ronald Smith Director · resigned 1994
- Robert Stone Director · resigned 1994
- John David Cooper Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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