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Company

Swift Technical (Azerbaijan) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Swift Technical (Azerbaijan) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. AsbjøRn LØNning 2022-2022 Director View profile
  2. Kyle Francis Mcclure 2019-2021 Director View profile
  3. Timothy Briant 2018-2019 Director View profile
  4. Ford David Garrard 2016-2021 Director View profile
  5. Peter William Courtis Searle 2016-2020 Director View profile
  6. Janette Bates Marx 2015-2025 Director View profile
  7. James Graham Dymott 2011-2018 Director View profile
  8. Andrew John Pordage 2010-2011 Director View profile
  9. Norman Young 2010-2021 Director View profile
  10. Jonathan Hugh Tobias Read 2010-2016 Director View profile
  11. Stewart Cantley 2006-2010 Director View profile
  12. Richard Joseph Mulcahy 2002-2006 Director View profile
  13. Paul Jacobs 2007-2010 Secretary View profile
  14. Stephen Arnott Bailey 2006-2007 Secretary View profile
  15. Patrick Swift 2003-2006 Secretary View profile
  16. Robert Tupman 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2002

Ownership

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.

Group

  1. Swift Technical (Azerbaijan) Limited is controlled by Swift Technical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Swift Technical Group Limited is controlled by Swift Worldwide Resources Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register

Ultimately controlled by Swift Worldwide Resources Bidco Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

5y median 5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 16Finance 5Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04607366
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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