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Company

S W I G

S W I G is an active UK company (number 03162876), incorporated 1996, with 13 current directors including Angus William Fosten and Stephen Joseph Wigley. 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 S W I G. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Susan Jean Yee Lee 2024-2025 Director View profile
  2. Katherine Frances Dobbs 2024-2026 Director View profile
  3. Dale Walker 2023-2024 Director View profile
  4. Alex Gray 2020-2025 Director View profile
  5. James Robert Grandison 2019-2020 Director View profile
  6. Mark James Tully 2019-2021 Director View profile
  7. Phillip David Andrew Tomlinson 2018-2021 Director View profile
  8. Michael Sparrey 2018-2026 Director View profile
  9. Andrew John Sewell 2017-2022 Director View profile
  10. John Marsh 2015-2017 Director View profile
  11. Anthony George Kyriacou 2014-2017 Director View profile
  12. Thomas Justin Dunning 2010-2024 Director View profile
  13. Professor Joby Boxall 2010-2018 Director View profile
  14. Joern Wolfgang Boedeker 2010-2017 Director View profile
  15. Dene Raymond Marshallsay 2008-2018 Director View profile
  16. Valerie Anne Argent 2008-2011 Director View profile
  17. John Proctor 2006-2018 Director View profile
  18. Dr John Tipping 2004-2008 Director View profile
  19. Dr Ibtisam Elias Tothill 2004-2009 Director View profile
  20. Christopher Alun Jones 2004-2019 Director View profile
  21. George Robin Lennox 2002-2014 Director View profile
  22. Dr David Charles Cowell 2002-2007 Director View profile
  23. James Henry Plumley 1999-2003 Director View profile
  24. Martyn Jeffrey Chase 1999-2002 Director View profile
  25. Richard Marcus Kirby 1999-2006 Director View profile
  26. Terence Michael Long 1999-2004 Director View profile
  27. Dr Terence Arthur Wilkins 1997-1999 Director View profile
  28. Dr Mohamed Ismeth Caffoor 1996-2006 Director View profile
  29. Dr John Robert Saffell 1996-2009 Director View profile
  30. Dr David Wilson 1996-1999 Director View profile
  31. Hugh Irvine Thompson 1996-1999 Director View profile
  32. Richard Rhys Lewis 1996-2008 Director View profile
  33. Jeffrey John Armstrong 1996-2004 Director View profile
  34. Brian Jeffrey Birch 1996-2004 Director View profile
  35. Prof Peter Robert Fielden 1996-2002 Director View profile
  36. Roy Ward Henry Wilkes 1996-1999 Director View profile
  37. Hazel Diane Stredder 2011-2012 Secretary View profile
  38. Miles Patrick Roberts 2011-2011 Secretary View profile
  39. Josephine Michelle Malloy 2009-2011 Secretary View profile
  40. Stuart Newstead 2005-2015 Secretary View profile
  41. Michael John Scott 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1996

Ownership

Owned by (16) 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.

  • Dene Raymond Marshallsay ceased 2018-01-31
    appoints directors · notified 2016-04-06
  • Andrew John Sewell ceased 2022-07-15
    appoints directors · notified 2017-02-01
  • Andrew James Chappell ceased 2024-05-06
    appoints directors · notified 2017-04-06 - confirmed: also a director of this company
  • Anthony Donald Hoyle ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • John Proctor ceased 2018-01-31
    appoints directors · notified 2017-04-06 - confirmed: also a director of this company
  • Thomas Justin Dunning ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • Oliver James Grievson ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • Leo David Cecil Carswell ceased 2024-05-06
    appoints directors · notified 2017-04-06
  • Michael Anthony Strahand ceased 2024-05-06
    appoints directors · notified 2017-07-04
  • Richard Steven Bragg ceased 2024-05-06
    appoints directors · notified 2017-07-04
  • Michael Sparrey ceased 2024-05-06
    appoints directors · notified 2018-09-21
  • James Robert Grandison ceased 2020-07-31
    appoints directors · notified 2019-09-24
  • Mark James Tully ceased 2021-04-15
    appoints directors · notified 2019-09-24
  • Alex Gray ceased 2024-05-06
    appoints directors · notified 2020-10-01 - confirmed: also a director of this company
  • Matthew William Ellison ceased 2024-05-06
    appoints directors · notified 2021-09-23 - confirmed: also a director of this company
  • Dale Walker ceased 2024-02-12
    appoints directors · notified 2023-01-25 - confirmed: also a director of this company
  • Possible match - 181 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 181 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. S W I G is controlled by Dene Raymond Marshallsay
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Dene Raymond Marshallsay.

2 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.

12 directors on the board

10.7y median 9y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (4)

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 2Manufacturing 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03162876
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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