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Governance Register

Company

Swift 789 Limited

Swift 789 Limited is an active UK company (number 03445344), incorporated 1997, with 2 current directors, Matthew Simon Evans and Joseph Peter Zieba. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 6

  1. Peter David Evans 2019-2020 Director View profile
  2. Michael Lee Stokes 2018-2019 Director View profile
  3. Clark, Simon Peter John, Fr 2016-2019 Director View profile
  4. George Haberis 2009-2016 Secretary View profile
  5. Anthony Neil Smith 1997-2008 Secretary View profile
  6. Philip Stuart Taylor 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1997

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.

Group

  1. Swift 789 Limited is controlled by Simon Peter John Clark
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2018-11-07 · source: Companies House PSC register

Ultimately controlled by Simon Peter John Clark.

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.

2 directors on the board

3.6y median 3.6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Other 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.

Sources

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

Record details
Company number
03445344
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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