S.W. Tooling Limited

Company 03549506 Active

Connected board network

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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

3.3y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 8Finance 3Professional services 2Construction 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

Myrna Limited 3 shared directors
Myrna Trading Holdings Limited 3 shared directors
Hellermanntyton Limited 2 shared directors
Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
On-Site Limited 1 shared director

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

Company details

Number	03549506
Status	Active
Type	Private Limited Company
Incorporated	21/04/1998
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
Accounts next due	31/12/2024
Accounts last made up	31/08/2022

Industry (SIC)

71121 - Engineering design activities for industrial process and production71129 - Other engineering activities

Ownership - persons with significant control (3)

Myrna Trading Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Korfix Limited ceased
ownership of shares 75-100% voting rights 75-100%
Myrna Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Rush, Karl Anthony Director · appointed 2023
Leyland, Andrew Thomas James Director · appointed 2023
Foster, Hayley Ria Director · appointed 2023
Matthews, Ian Michael Former Director · appointed 2016 · resigned 2023
Gutierrez, Pablo Juan Francisco Former Director · appointed 2016 · resigned 2023
Dunkerley, Andrew William Former Director · appointed 2016 · resigned 2023
Whiting, Gillian Pauline Former Secretary · appointed 1999 · resigned 2016
Whiting, Thomas Former Director · appointed 1998 · resigned 2005
Edlin, Susan Jane Former Director · appointed 1998 · resigned 1999
Whiting, John Christopher Former Director · appointed 1998 · resigned 2016

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

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