Birdswan Solutions Limited

Company 03060995 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

1.5y median 1.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Professional 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.

Related organisations

Autumnpaper Limited 2 shared directors
Alexander Mcqueen Trading Limited 2 shared directors
Paintgate Limited 1 shared director

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

Company details

Number	03060995
Status	Active
Type	Private Limited Company
Incorporated	24/05/1995
Address	5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Paintgate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kering Sa ceased
ownership of shares 25-50% voting rights 25-50%

Officers (22)

D'Attis, Gianfranco Director · appointed 2026
Tommasin, Martina Director · appointed 2023
Testa, Gianfilippo Former Director · appointed 2025 · resigned 2026
Sandrin, Eric Former Director · appointed 2014 · resigned 2025
Palus, Jean-Francois Edmond Robert Former Director · appointed 2014 · resigned 2023
VAN Holderbeke, Bryan Dany Former Director · appointed 2013 · resigned 2023
Cantegreil, Julien Louis Andre Former Director · appointed 2012 · resigned 2014
Sackebandt, Benoit Francois Joseph Former Director · appointed 2012 · resigned 2013
Friocourt, Michel François Former Director · appointed 2011 · resigned 2012
Babeau, Alexis Former Director · appointed 2007 · resigned 2014
Solomon, Cheryl Ann Former Director · appointed 2007 · resigned 2011
Polet, Robert Former Director · appointed 2006 · resigned 2011
Tursi, Iolanda Maddalena Lucia Former Director · appointed 2002 · resigned 2006
Banks, John Peter Former Director · appointed 2002 · resigned 2012
Andretta, Thierry Former Director · appointed 2001 · resigned 2001
Reed Smith Corporate Services Limited Former Corporate-secretary · appointed 2001 · resigned 2004
Engelman, Mark Trevor Former Director · appointed 2001 · resigned 2002
Mcarthur, James Former Director · appointed 2001 · resigned 2007
DE Sole, Domenico Former Director · appointed 2001 · resigned 2004
Verkade, Trino Former Secretary · appointed 1995 · resigned 2001
Danan, Ruti Former Secretary · appointed 1995 · resigned 1995
Mcqueen, Lee Alexander Former Director · appointed 1995 · resigned 2010

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

Report an error in this record - let us know.