S.W.I.F.T. UK and Ireland Limited
Company 03116915 Active
Connected board network
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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
- Rosemary Frances Stone Director · appointed 2022
- Maria Emilova Goranova Director · appointed 2026
- VAN DE Velde, Nathan, Mr. Director · appointed 2024
2.1y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Rosemary Frances Stone Director · appointed 2022
- Maria Emilova Goranova Director · appointed 2026
- VAN DE Velde, Nathan, Mr. Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Maximiliano Mamondez Director · appointed 2022 · resigned 2026
Company details
| Number | 03116915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1995 |
| Address | 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- S.W.I.F.T.Sc
ownership of shares 75-100%
Officers (17)
- Maria Emilova Goranova Director · appointed 2026
- VAN DE Velde, Nathan, Mr. Director · appointed 2024
- Rosemary Frances Stone Director · appointed 2022
Show 14 former officers
- Maximiliano Mamondez Director · appointed 2022 · resigned 2026
- Ganna Agafonova Director · appointed 2018 · resigned 2021
- Patrick Raymond Julienne Krekels Director · appointed 2016 · resigned 2024
- John Robert Anthony Ellington Director · appointed 2006 · resigned 2022
- Blanche Petre Couteaux Secretary · appointed 2004 · resigned 2016
- Francis Vanbever Director · appointed 1998 · resigned 2018
- Geoffrey Edwards Director · appointed 1996 · resigned 2004
- Martin Read Director · appointed 1995 · resigned 2007
- Thomas Newton Turner Director · appointed 1995 · resigned 2005
- Jean Marie Weydert Director · appointed 1995 · resigned 2000
- Leonard Harold Schrank Director · appointed 1995 · resigned 2000
- Geoffrey Dunn Secretary · appointed 1995 · resigned 1997
- Andrew John Edge Secretary · appointed 1995 · resigned 1995
- Arthur John Stewart Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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