S&W Partners Group Limited

Company 04533948 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

1.2y median 1.6y

average tenure

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

Professional services 16Finance 12Business services 5Other services 3

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

S&W Partners (South East) Limited 2 shared directors
S&W Partners Corporate Finance Limited 2 shared directors
S&W Partners Services Limited 2 shared directors
S&W Partners (Manchester) Limited 2 shared directors
S&W Partners Holdings Limited 2 shared directors
Resolve Advisory Limited 2 shared directors

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

Company details

Number	04533948
Status	Active
Type	Private Limited Company
Incorporated	12/09/2002
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (3)

Earps Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Blake Charles Goldring ceased Canadian
ownership of shares 25-50% voting rights 25-50%
Evelyn Partners Group Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (54)

Solomon, Liliana Director · appointed 2026
Barnett, Melanie Jayne Director · appointed 2024
Wilkes, Andrew Terence Ronald Director · appointed 2024
Grigg, Christopher Montague Former Director · appointed 2024 · resigned 2025
Duci, Nevio Former Director · appointed 2024 · resigned 2025
Boyle, Sally Ann Former Director · appointed 2024 · resigned 2025
Huysseune, Thibault Former Director · appointed 2024 · resigned 2025
Davies, Charlotte Former Secretary · appointed 2024 · resigned 2024
Geddes, Paul Robert Former Director · appointed 2023 · resigned 2025
Davies, Charlotte Former Director · appointed 2022 · resigned 2024
White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
Mitford-Slade, Nicola Claire Former Director · appointed 2021 · resigned 2022
Mcnabb III, Frederick William Former Director · appointed 2021 · resigned 2021
Baddeley, Andrew Martin Former Director · appointed 2020 · resigned 2026
Samuel, William Meredith, Mr Former Director · appointed 2020 · resigned 2021
Deming, Peter Hepburn Former Director · appointed 2020 · resigned 2021
Muelder, Philip Sebastian Former Director · appointed 2020 · resigned 2021
Pell, Christopher Former Director · appointed 2020 · resigned 2021
Woodhouse, Christopher Former Director · appointed 2020 · resigned 2023
Stent, Carla Rosaline Former Director · appointed 2019 · resigned 2021
Fisher, Andrew Charles Former Director · appointed 2018 · resigned 2020
Hotson, Grant Thomas Former Director · appointed 2016 · resigned 2020
Harley, John Former Director · appointed 2016 · resigned 2018
Jones, Keith Former Director · appointed 2015 · resigned 2021
Chambers, Elizabeth Grace Former Director · appointed 2015 · resigned 2021
Goldring, Blake Charles Former Director · appointed 2014 · resigned 2020
Bogart, Robert James Former Director · appointed 2012 · resigned 2017
Saunders, Deborah Ann Former Secretary · appointed 2010 · resigned 2021
Fernandes, Peter Luis Former Director · appointed 2010 · resigned 2020
Stopps, Kevin Peter Former Director · appointed 2010 · resigned 2021
Henderson, Gregory John Former Director · appointed 2007 · resigned 2010
Cobb, David Martin Former Director · appointed 2007 · resigned 2021
Windebank, Geoffrey David Former Director · appointed 2007 · resigned 2010
Golding, Charles Warren Former Director · appointed 2005 · resigned 2007
Strutt, Henry Clavering Tollemache Former Director · appointed 2005 · resigned 2016
Sykes, Andrew Francis Former Director · appointed 2004 · resigned 2020
Hazell, Peter Frank Former Director · appointed 2004 · resigned 2016
Hodges, Roy Former Director · appointed 2002 · resigned 2004
Felton, Keith David Former Director · appointed 2002 · resigned 2004
Fisher, Anthony Bruce Former Director · appointed 2002 · resigned 2004
Goldring, Charles Warren Former Director · appointed 2002 · resigned 2004
Cobham, the Right Honourable the Viscount, Honourable Former Director · appointed 2002 · resigned 2007
Cameron, William Former Director · appointed 2002 · resigned 2014
Coombs, Clive Hugh Jamieson Former Director · appointed 2002 · resigned 2005
Pearce, Gareth David Former Director · appointed 2002 · resigned 2013
Fullerton Batten, William Andrew Former Director · appointed 2002 · resigned 2008
Fosberry, Michael Patrick Former Director · appointed 2002 · resigned 2004
Boadle, Jeremy Tristan Former Director · appointed 2002 · resigned 2016
Rose, Martin John Former Secretary · appointed 2002 · resigned 2010
Stone, Peter John Former Director · appointed 2002 · resigned 2004
Vallance, Richard Frederick Former Secretary · appointed 2002 · resigned 2009
Sealy, Nicholas John Elliot Former Director · appointed 2002 · resigned 2005
Mabey, Simon John Former Director · appointed 2002 · resigned 2004
Boycott, Robin David Former Director · appointed 2002 · resigned 2004

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

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