S&W Partners Services Limited
Company 04534022 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.
2
directors on the board
10.4y median 10.4y
average tenure
20.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 14Professional services 8Other 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 Group Limited 2 shared directors
- S&W Partners Corporate Finance Limited 2 shared directors
- S&W Partners Holdings Limited 2 shared directors
- Earps Midco 1 Limited 2 shared directors
- Earps Midco 2 Limited 2 shared directors
- Earps Midco 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04534022 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- S&W Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (127)
- Solomon, Liliana Director · appointed 2026
- Barnett, Melanie Jayne Secretary · appointed 2024
- Wilkes, Andrew Terence Ronald Director · appointed 2005
- Boyle, Sally Ann Former Director · appointed 2024 · resigned 2025
- Duci, Nevio Former Director · appointed 2024 · resigned 2025
- Grigg, Christopher Montague 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
- Baddeley, Andrew Martin Former Director · appointed 2020 · resigned 2026
- Woodhouse, Christopher Former Director · appointed 2020 · resigned 2023
- Mitford-Slade, Nicola Claire Former Director · appointed 2020 · resigned 2022
- Hotson, Grant Thomas Former Director · appointed 2016 · resigned 2020
- Lees, Sheridan Brooke Former Director · appointed 2013 · resigned 2016
- Cobb, David Martin Former Director · appointed 2013 · resigned 2021
- Medici, Noel Former Director · appointed 2013 · resigned 2018
- Godwin, David Ross Former Director · appointed 2013 · resigned 2016
- Lyford, Timothy John Former Director · appointed 2011 · resigned 2013
- Dalrymple, Jocelyn Hew Former Director · appointed 2010 · resigned 2013
- Saunders, Deborah Ann Former Secretary · appointed 2010 · resigned 2021
- Wyse, Paul Gerard Former Director · appointed 2008 · resigned 2013
- Murphy, Giles Adam Stuart George Former Director · appointed 2008 · resigned 2013
- LEA, Michael David Former Director · appointed 2006 · resigned 2013
- Moody, Philip Edward Former Director · appointed 2006 · resigned 2013
- Hunt, Andrew Malcolm Former Director · appointed 2006 · resigned 2006
- Edmonds, Andrew John Former Director · appointed 2006 · resigned 2006
- Courtney, Martin Ralph Former Director · appointed 2006 · resigned 2006
- Fung-on, Neil Anthony Robert Former Director · appointed 2006 · resigned 2006
- Selden, Jeffrey Robert Former Director · appointed 2005 · resigned 2006
- Anderson, Inez Jackson Former Director · appointed 2005 · resigned 2006
- Wingate, Mark James Former Director · appointed 2005 · resigned 2006
- Copeman, Clare Elizabeth Former Director · appointed 2005 · resigned 2006
- Cowie, John Randall Lorn Former Director · appointed 2005 · resigned 2006
- Palfrey, Greg Andrew Former Director · appointed 2005 · resigned 2006
- Weir, Kevin James Wilson Former Director · appointed 2005 · resigned 2006
- Riddiough, James Harry Former Director · appointed 2004 · resigned 2006
- Linnell, Kay Catherine Sheila Hilary, Dr Former Director · appointed 2004 · resigned 2006
- Wilson, David Former Director · appointed 2004 · resigned 2006
- Philips, Amanda Jane Former Director · appointed 2004 · resigned 2006
- Stannard, Cherie Maria Former Director · appointed 2004 · resigned 2006
- Thomas, Anne Elizabeth Former Director · appointed 2004 · resigned 2005
- Tancock, Stephen John Former Director · appointed 2003 · resigned 2005
- Young, Jeremy George Thomas Former Director · appointed 2003 · resigned 2005
- Liddell, Karen Denise Former Director · appointed 2003 · resigned 2005
- Walton, Adrian Former Director · appointed 2003 · resigned 2006
- Reid, Graeme Michael Former Director · appointed 2003 · resigned 2005
- Watts, David Kevin John Former Director · appointed 2003 · resigned 2005
- Anthony, Wayne George Former Director · appointed 2003 · resigned 2005
- Fullerton Batten, William Andrew Former Director · appointed 2002 · resigned 2006
- Fosberry, Michael Patrick Former Director · appointed 2002 · resigned 2011
- Rose, Martin John Former Secretary · appointed 2002 · resigned 2010
- Cotton, Wilson Peter Former Director · appointed 2002 · resigned 2006
- Major, Jeremy Charles Bryant Former Director · appointed 2002 · resigned 2006
- Ives, Colin Richard Former Director · appointed 2002 · resigned 2006
- Bolt, Nigel Ivan Former Director · appointed 2002 · resigned 2006
- Holmes, Susan Former Director · appointed 2002 · resigned 2005
- Sharma, Rajesh Former Director · appointed 2002 · resigned 2006
- Hoskins, David Paul Former Director · appointed 2002 · resigned 2005
- Bond, Andrew David Former Director · appointed 2002 · resigned 2006
- Hickling, Neil Francis Former Director · appointed 2002 · resigned 2005
- Bryan, Philip Douglas Former Director · appointed 2002 · resigned 2005
- Lines, Andrew Philip Former Director · appointed 2002 · resigned 2004
- Sharratt, Martin Thomas Former Director · appointed 2002 · resigned 2006
- Simmons, Allan Frank Former Director · appointed 2002 · resigned 2003
- Bradford, James Peter Blunden Former Director · appointed 2002 · resigned 2006
- Lockwood, Andrew Sean Former Director · appointed 2002 · resigned 2006
- Oswell, Jeremy Nicholas Former Director · appointed 2002 · resigned 2006
- Lagerburg, Francesca Clare Former Director · appointed 2002 · resigned 2006
- Murphy, Anthony Former Director · appointed 2002 · resigned 2005
- COX, Gary Alan Former Director · appointed 2002 · resigned 2003
- Cork, Stephen Robert Leslie Former Director · appointed 2002 · resigned 2010
- Hunt, David Charles Former Director · appointed 2002 · resigned 2006
- AMY, Trudi Lynn Former Director · appointed 2002 · resigned 2006
- Newman, John Arthur Former Director · appointed 2002 · resigned 2004
- Jackson, Neale Andrew Former Director · appointed 2002 · resigned 2004
- Spearman, Lisa Joanne Former Director · appointed 2002 · resigned 2003
- Cooney, John Christopher Former Director · appointed 2002 · resigned 2005
- Wallis, Nicholas Patrick Andrew Former Director · appointed 2002 · resigned 2006
- Stevenson, Michael Francis Former Director · appointed 2002 · resigned 2003
- Osler, Nicholas Charles Former Director · appointed 2002 · resigned 2006
- Everett, Geoffrey Oliver Former Director · appointed 2002 · resigned 2006
- Pomroy, Christopher Sherrard Former Director · appointed 2002 · resigned 2003
- Voyez, John Henry Former Director · appointed 2002 · resigned 2006
- Sayers, Pamela Joyce Former Director · appointed 2002 · resigned 2006
- Newman, Mark Former Director · appointed 2002 · resigned 2004
- Green, Richard Denis Former Director · appointed 2002 · resigned 2006
- Pryor, Andrew Jonathan Former Director · appointed 2002 · resigned 2006
- Hamilton, Nicholas Mark Former Director · appointed 2002 · resigned 2006
- Appleton, John Christopher Former Director · appointed 2002 · resigned 2006
- Jackman, Keith Former Director · appointed 2002 · resigned 2006
- Warner, Linda Ann Former Director · appointed 2002 · resigned 2006
- Keane, Mandy Isabel Former Director · appointed 2002 · resigned 2006
- Demuth, Helen Veronica Former Director · appointed 2002 · resigned 2006
- Lang, Yvonne Jane Former Director · appointed 2002 · resigned 2006
- Akers Douglas, Francis Alexander Moreton Former Director · appointed 2002 · resigned 2006
- Luke, Colin Douglas Former Director · appointed 2002 · resigned 2003
- Spicer, Anthony Cliff Former Director · appointed 2002 · resigned 2005
- Quigley, Philip Aidan Former Director · appointed 2002 · resigned 2006
Showing the 100 most recent of 127 officers (current first).
Directors and officers on the Companies House record, current and former.
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