Swift Aerospace Services Limited

Company 02724904 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 19Dormant 8Manufacturing 4Professional services 3Finance 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

Clarendon Specialty Fasteners Limited 3 shared directors
Spring Industrial Limited 3 shared directors
F.C. Lane Electronics Limited 2 shared directors
Weald Electronics Limited 2 shared directors
FS Cables Limited 2 shared directors
IS-Rayfast Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02724904
Status	Active
Type	Private Limited Company
Incorporated	23/06/1992
Address	10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due	30/06/2026
Accounts last made up	30/06/2024

Industry (SIC)

46760 - Wholesale of other intermediate products

Ownership - persons with significant control (2)

Diploma Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Rupert Norman Gerber ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Dawson, Lee Director · appointed 2026
Goode, David Stuart Director · appointed 2025
Smith, Joanna Louise Director · appointed 2025
Sanders, Paul Director · appointed 2025
Stephens, Benedict Charles Former Director · appointed 2015 · resigned 2025
Singer, Alfred Richard Eric, Professor Former Director · appointed 1998 · resigned 2009
Warren, James Alexander Former Secretary · appointed 1998 · resigned 2004
Gerber, Rupert Norman Former Secretary · appointed 1993 · resigned 2025
Gerber, Norman Edward Former Secretary · appointed 1992 · resigned 1998
Gerber, Vera Former Director · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.