Secureswift Property Management Limited
Company 02939791 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Francisco Neto Director · appointed 2023
- Rosemary Jill Burwood Director · appointed 2004
- Malcolm Keith Burwood Director · appointed 2003
- Kirsty Horner Director · appointed 2014
- Amey Barnes Director · appointed 2014
Directors past 6 years
- Rosemary Jill Burwood Director · appointed 2004
- Malcolm Keith Burwood Director · appointed 2003
- Kirsty Horner Director · appointed 2014
- Amey Barnes Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Francisco Neto Director · appointed 2023
- Kirsty Horner Director · appointed 2014
- Amey Barnes Director · appointed 2014
Portfolio (2)
- Rosemary Jill Burwood Director · appointed 2004
- Malcolm Keith Burwood Director · appointed 2003
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- RWF & F Limited 2 shared directors
Connected through a shared director
- Priory Management (D.E.) Limited(the) 1 shared director
- Corner Court Management Company Limited 1 shared director
- Burhill Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02939791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1994 |
| Address | INFIELD COACH LANE, DANEHILL, HAYWARDS HEATH, SUSSEX, RH17 7JJ |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 30/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Francisco Neto Director · appointed 2023
- Amey Barnes Director · appointed 2014
- Kirsty Horner Director · appointed 2014
- Rosemary Jill Burwood Director · appointed 2004
- Malcolm Keith Burwood Director · appointed 2003
Show 11 former officers
- Benjamin Baple Burwood Director · appointed 2007 · resigned 2019
- Andrew Mackay Director · appointed 2004 · resigned 2014
- Ann Bousell Director · appointed 2000 · resigned 2004
- Roger John Francis Little Director · appointed 1999 · resigned 2014
- Andrew Paul Dicker Director · appointed 1997 · resigned 2000
- Patricia Mary Currie Director · appointed 1997 · resigned 1999
- Hilary Eileen Farren Director · appointed 1995 · resigned 2007
- Susan Farnfield Director · appointed 1994 · resigned 2004
- Rosalind Fletcher Director · appointed 1994 · resigned 1997
- Jean Florence Doolin Secretary · appointed 1994 · resigned 2004
- Arthur Mansbridge Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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