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Company · Oxford

SQW Group Limited

Other business support service activities n.e.c.

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

Network

The large node is SQW Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Martin Hugo Hess 2014-2018 Director View profile
  2. Sir William Henry Weston Wells 2007-2014 Director View profile
  3. Andrew James Strivens 2006-2009 Director View profile
  4. Ian Michael Laing 2006-2018 Director View profile
  5. Roger Edward Quince 2006-2018 Director View profile
  6. Dr David Richard Kingham 2006-2006 Director View profile
  7. Martin John Wilkinson 2006-2006 Director View profile
  8. Simon David Douglas Pringle 2005-2006 Director View profile
  9. Robin Brighton 2005-2006 Director View profile
  10. John Walter Wood 2004-2006 Director View profile
  11. Christopher Charles Green 2004-2015 Director View profile
  12. Tom Pickthorn 2003-2004 Nominee-director View profile
  13. Malcolm Edward Hay 2013-2016 Secretary View profile
  14. Margaret Henry 2006-2014 Secretary View profile
  15. Geoffrey Martin White 2004-2006 Secretary View profile
  16. Zickie Lim 2003-2004 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
29/10/2003
Registered office
Oxford

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. SQW Group Limited is controlled by SQW Group Newco 2018 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 · source: Companies House PSC register
  2. SQW Group Newco 2018 LTD is controlled by David James Laurens Crichton Miller
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-09-10, ceased 2018-11-29 · source: Companies House PSC register

Ultimately controlled by David James Laurens Crichton Miller.

9 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.

3 directors on the board

13.4y median 11.1y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Finance 3Professional services 2Construction 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04947276
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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