John Swire & Sons Overseas Limited
Company 04986766 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.
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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
- Merlin Bingham Swire Director · appointed 2015
- Barnaby Nicholas Swire Director · appointed 2003
- Philippe Anthony Wynne De Gentile-Williams Director · appointed 2018
Directors past 6 years
- Merlin Bingham Swire Director · appointed 2015
- Barnaby Nicholas Swire Director · appointed 2003
- Philippe Anthony Wynne De Gentile-Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Merlin Bingham Swire Director · appointed 2015
- Barnaby Nicholas Swire Director · appointed 2003
- Philippe Anthony Wynne De Gentile-Williams Director · appointed 2018
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Swire & Sons Limited 2 shared directors
- Hong Kong Association(the) 2 shared directors
- John Swire & Sons (China) Limited 2 shared directors
Connected through a shared director
- China Navigation Company Limited(the) 1 shared director
- Taikoo Limited 1 shared director
- Swire Investments (Australia) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04986766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Swire & Sons Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- David Charles Morris Secretary · appointed 2018
- Philippe Anthony Wynne De Gentile-Williams Director · appointed 2018
- Merlin Bingham Swire Director · appointed 2015
- Barnaby Nicholas Swire Director · appointed 2003
Show 8 former officers
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2015 · resigned 2016
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2015
- James Wyndham John Hughes Hallett Director · appointed 2005 · resigned 2014
- Peter Andre Johansens Director · appointed 2005 · resigned 2008
- James Robert Adams Secretary · appointed 2004 · resigned 2009
- Geoffrey Christopher Pope Secretary · appointed 2003 · resigned 2004
- Timothy Clive Bridgman Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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