SWS Group Holdings Limited
Company 04324498 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Water Services Limited 1 shared director
- SWS Holdings Limited 1 shared director
- Southern Water Services Group Limited 1 shared director
- Southern Water Capital Limited 1 shared director
- Greensands Investments Limited 1 shared director
- Greensands Junior Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04324498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2001 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Southern Water Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Stuart Neil Ledger Director · appointed 2023
- Richard Denley John Manning Secretary · appointed 2023
Show 14 former officers
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2017 · resigned 2022
- William Anthony Lambe Director · appointed 2016 · resigned 2019
- Joanne Statton Secretary · appointed 2015 · resigned 2023
- Michael Carmedy Director · appointed 2012 · resigned 2016
- Wright, Matthew Reginald, Mr. Director · appointed 2011 · resigned 2016
- Michael William Welton Director · appointed 2010 · resigned 2012
- Leslie William Dawson Director · appointed 2007 · resigned 2010
- Howard Charles Goodbourn Director · appointed 2004 · resigned 2011
- Barrie Walter Delacour Director · appointed 2003 · resigned 2007
- Richard Anthony Nelson Director · appointed 2002 · resigned 2003
- Kevin Gregory Hall Director · appointed 2001 · resigned 2015
- Stuart Derwent Director · appointed 2001 · resigned 2005
- Eric John Hutchinson Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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