Swig Finance Limited
Company 02688108 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.
3 directors on the board
- David Ian Brown Director · appointed 2023
- Rebecca Lee Pritchard Director · appointed 2020
- Matthew Simon Wilde Director · appointed 2025
3.2y median 3.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Matthew Simon Wilde Director · appointed 2025
Portfolio (2)
- David Ian Brown Director · appointed 2023
- Rebecca Lee Pritchard Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- John William Peters Director · appointed 2014 · resigned 2026
- Nicola Jane Parker Director · appointed 2025 · 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.
Finance 2Professional services 2Other services 1Property 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
- South West Investment Group Limited 2 shared directors
Connected through a shared director
- Community Development Finance Association 1 shared director
- Gloucestershire Hospitals Subsidiary Company Limited 1 shared director
- Shoreside Business Consultancy Limited 1 shared director
- Pritchard Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02688108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1992 |
| 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
Owned by (1) 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.
- South West Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swig Swif Smaller Loans GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 - Swig CIP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 - Swig Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 - Swig 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
Officers (52)
- Matthew Simon Wilde Director · appointed 2025
- David Ian Brown Director · appointed 2023
- Rebecca Lee Pritchard Director · appointed 2020
- David Martin Bullen Secretary · appointed 2020
Show 48 former officers
- Nicola Jane Parker Director · appointed 2025 · resigned 2026
- Christopher Charles Butters Director · appointed 2020 · resigned 2023
- Jonathan Henry Johns Director · appointed 2017 · resigned 2020
- Allison, Christine Helen, Dr Director · appointed 2017 · resigned 2023
- Jaya Chakrabarti-Gallemore Director · appointed 2017 · resigned 2022
- Malachy Andrew Conleth Mcreynolds Director · appointed 2017 · resigned 2021
- William Richard Baker Director · appointed 2017 · resigned 2022
- John William Peters Secretary · appointed 2016 · resigned 2020
- Peter Winston Gordon Duguid Director · appointed 2014 · resigned 2022
- John William Peters Director · appointed 2014 · resigned 2026
- Marian Joy Bond Director · appointed 2012 · resigned 2016
- Richard Derek Carpenter Director · appointed 2012 · resigned 2017
- Caroline Ann Wells Director · appointed 2010 · resigned 2011
- David Charles Savill Director · appointed 2009 · resigned 2018
- Peter Christopher Casey Director · appointed 2009 · resigned 2022
- Mark Royston Marriott Director · appointed 2008 · resigned 2009
- Darren Wilson Director · appointed 2006 · resigned 2007
- Andrew John Lightfoot Director · appointed 2005 · resigned 2009
- Robert Adam Fry Director · appointed 2004 · resigned 2008
- Janet Elizabeth Mccarthy Director · appointed 2003 · resigned 2005
- Nicola Louise Pooley Secretary · appointed 2003 · resigned 2016
- 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
- Colin Lomax Director · appointed 2000 · resigned 2002
- David Paul Beaumont Director · appointed 2000 · resigned 2009
- Paul Whiteley Davidson Director · appointed 2000 · resigned 2007
- Robert Enys Hichens Director · appointed 1998 · resigned 2013
- David Muir Pattison Director · appointed 1997 · resigned 1999
- Courtney James Kerkin Director · appointed 1997 · resigned 2000
- Jeremy Charles Granville Sharp Director · appointed 1996 · resigned 2000
- Ian Munro Kennaway Secretary · appointed 1995 · resigned 2003
- Alastair Hugh Quinnell Director · appointed 1995 · resigned 2000
- Garry David Adams Director · appointed 1994 · resigned 1997
- John William Andrew Armstrong Director · appointed 1994 · resigned 1996
- David Timothy Alan Kitley Director · appointed 1994 · resigned 1999
- Stuart Fleming Nicol Director · appointed 1993 · resigned 1994
- Robert George Cross Director · appointed 1993 · resigned 1994
- Simmons, Albert Frederick Thomas, County Councillor Director · appointed 1992 · resigned 1995
- John Paul Perraton Director · appointed 1992 · resigned 1997
- James Marshall Philp Director · appointed 1992 · resigned 1993
- Charles Henry Williams Director · appointed 1992 · resigned 2011
- Paul Ronald Smith Director · appointed 1992 · resigned 1994
- Joseph Francis Jacques Director · appointed 1992 · resigned 1993
- John Adrian Rees Evans Director · appointed 1992 · resigned 1994
- John Richard Berry Director · appointed 1992 · resigned 2009
- Cornwall Enterprise Board Investments Limited Corporate-secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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