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Swift Holdings (UK) Limited

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

Network

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

Who leads it

Previous officers 7

  1. Gordon Robert Shirlaw Brown 2007-2009 Director View profile
  2. Joseph Anwyll 2004-2005 Director View profile
  3. John Pinder 2004-2006 Director View profile
  4. Anne Cleminshaw 2004-2006 Director View profile
  5. John Richard White 2004-2011 Director View profile
  6. John Anthony Hailey 2004-2007 Director View profile
  7. Keith Brayshaw 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2003

Ownership

Owned by (2) 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.

  • Keith Brayshaw ceased 2023-12-14
    significant influence · notified 2016-04-06
  • Wynburg Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Swift Holdings (UK) Limited is controlled by Keith Brayshaw
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-12-14 · source: Companies House PSC register

Ultimately controlled by Keith Brayshaw.

14 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

10.8y median 5y
average tenure
22.4y
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.

Professional services 10Dormant 9Arts and leisure 4Hospitality 3Property 3Manufacturing 1Transport 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.

Sources

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

Record details
Company number
04956515
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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