Swansea Innovations Limited
Company 03494913 Active
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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.
1 directors on the board
- David Geraint Bembo Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Sarah Nancy Jones Director · appointed 2020 · resigned 2026
- Griffiths, Helen Rosemary, Professor Director · appointed 2022 · resigned 2026
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.
Company details
| Number | 03494913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1998 |
| Address | FARADAY BUILDING - FINANCE 7TH FLOOR, SINGLETON PARK, SWANSEA, SA2 8PP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Swansea University
significant influence · notified 2019-07-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09982535
significant influence · notified 2016-04-06 - 10874241
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - Armadillo Metal Coatings LTD ceased 2022-05-17
25-50% shares, 25-50% voting · notified 2021-09-19
Officers (28)
- David Geraint Bembo Director · appointed 2024
Show 27 former officers
- Griffiths, Helen Rosemary, Professor Director · appointed 2022 · resigned 2026
- Gareth James Mayhead Director · appointed 2021 · resigned 2023
- Sarah Nancy Jones Director · appointed 2020 · resigned 2026
- Robert Eastwood Director · appointed 2019 · resigned 2020
- Michael James Smith Director · appointed 2019 · resigned 2021
- Gordon Quintin Anderson Director · appointed 2019 · resigned 2025
- Owen Stephen Alexander Sennitt Director · appointed 2017 · resigned 2017
- Jones, Roger Spencer, Sir Director · appointed 2015 · resigned 2018
- Rob Alexander Brelsford-Smith Director · appointed 2014 · resigned 2019
- Robert Alexander Brelsford-Smith Secretary · appointed 2013 · resigned 2019
- Clement, Robert Marc, Prof Director · appointed 2013 · resigned 2019
- Ronan, Gerry, Dr Director · appointed 2011 · resigned 2019
- Raymond Ciborowski Director · appointed 2009 · resigned 2015
- Ceri David Jones Director · appointed 2007 · resigned 2024
- Daniel Otto Flanagan Director · appointed 2007 · resigned 2009
- Nielsen, Jan Kurt, Dr Director · appointed 2007 · resigned 2009
- Barry Wanless Director · appointed 2000 · resigned 2009
- Robert Marc Clement Director · appointed 2000 · resigned 2008
- Robert Hughes Williams Director · appointed 2000 · resigned 2003
- Carl Hadley Director · appointed 2000 · resigned 2009
- Owen Griffith Ronald Jones Director · appointed 1999 · resigned 2009
- Robert Paul Cherry Secretary · appointed 1998 · resigned 1999
- John Corelli James Thynne Director · appointed 1998 · resigned 1999
- Vickers, Anthony Leonard, Dr Director · appointed 1998 · resigned 1999
- Oborne, David John, Professor Director · appointed 1998 · resigned 1999
- Phillip Richard Cox Gough Director · appointed 1998 · resigned 2013
- Board, Kenneth, Professor Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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