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Birdswan Solutions Limited

Birdswan Solutions Limited is an active UK company (number 03060995), incorporated 1995, with 1 current director, Gianfranco D'Attis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Birdswan Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gianfilippo Testa 2025-2026 Director View profile
  2. Martina Tommasin 2023-2026 Director View profile
  3. Eric Sandrin 2014-2025 Director View profile
  4. Jean-Francois Edmond Robert Palus 2014-2023 Director View profile
  5. Bryan Dany Van Holderbeke 2013-2023 Director View profile
  6. Julien Louis Andre Cantegreil 2012-2014 Director View profile
  7. Benoit Francois Joseph Sackebandt 2012-2013 Director View profile
  8. Michel FrançOis Friocourt 2011-2012 Director View profile
  9. Alexis Babeau 2007-2014 Director View profile
  10. Cheryl Ann Solomon 2007-2011 Director View profile
  11. Robert Polet 2006-2011 Director View profile
  12. Iolanda Maddalena Lucia Tursi 2002-2006 Director View profile
  13. John Peter Banks 2002-2012 Director View profile
  14. Thierry Andretta 2001-2001 Director View profile
  15. Mark Trevor Engelman 2001-2002 Director View profile
  16. James Mcarthur 2001-2007 Director View profile
  17. Domenico De Sole 2001-2004 Director View profile
  18. Lee Alexander Mcqueen 1995-2010 Director View profile
  19. Reed Smith Corporate Services Limited 2001-2004 Corporate-secretary View profile
  20. Trino Verkade 1995-2001 Secretary View profile
  21. Ruti Danan 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1995

Ownership

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.

  • Paintgate Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13

Group

  1. Birdswan Solutions Limited is controlled by Paintgate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register

Ultimately controlled by Paintgate Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03060995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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