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Company · Rotherham

SWK (U.K.) Holding Limited

Activities of head offices

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

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The large node is SWK (U.K.) Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Susan Stubbs 2012-2016 Director View profile
  2. Matthew James Cogzell 2011-2012 Director View profile
  3. John Mitchell Cowley 2010-2015 Director View profile
  4. Robert James Neale 2007-2010 Director View profile
  5. Melanie Jacqueline Parkin 2007-2011 Director View profile
  6. Mark John Hicks 2006-2010 Director View profile
  7. Stratton James Brock 2006-2007 Director View profile
  8. Peter Julian D'Assis-Fonseca 2006-2007 Director View profile
  9. David Brett Bontrager 2004-2014 Director View profile
  10. James Michael Loree 2004-2014 Director View profile
  11. Fred Hayhurst 2012-2013 Secretary View profile
  12. Corinne Herzog 2005-2012 Secretary View profile
  13. Bruce Harry Beatt 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/02/2004
Registered office
Rotherham

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. SWK (U.K.) Holding Limited is controlled by Stanley U.K. Holding LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stanley U.K. Holding LTD..

40 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

13.7y median 13.7y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 76Professional services 43Business services 3Finance 2Manufacturing 2Education 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
05047055
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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