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IMA Swiftpack Limited

IMA Swiftpack Limited is an active UK company (number 05040173), incorporated 2004, with 4 current directors including Clint Smith and Massimo Marchesini. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Michael Howells 2019-2024 Director View profile
  2. Andrea Malagoli 2010-2019 Director View profile
  3. Grassilli Marco 2006-2012 Director View profile
  4. Alberto Vacchi 2006-2013 Director View profile
  5. Stefano Visentini 2004-2005 Director View profile
  6. Paolo Corinaldesi 2004-2006 Director View profile
  7. Warren M Roman 2004-2010 Director View profile
  8. Giovanni Pecchioli 2004-2006 Director View profile
  9. Desmond John O'Neil 2004-2018 Director View profile
  10. Mark Durfee 2004-2004 Director View profile
  11. Thomas Tuttle 2004-2004 Director View profile
  12. David Jon Worton 2004-2025 Secretary View profile
  13. Corwynne Christopher Carruthers 2004-2004 Secretary View profile
  14. Robert Michalik 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2004
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.

4 directors on the board

13.3y median 14.4y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Dormant 1Manufacturing 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05040173
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data