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Swallet Management Solutions Limited

Swallet Management Solutions Limited is an active UK company (number 05242559), incorporated 2004, with 2 current directors, Nikki Louise Parfitt and Gillian Elizabeth Coles. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Swallet Management Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Samantha Mary Paveley 2006-2018 Director View profile
  2. Timothy Harris Fearn 2004-2018 Director View profile
  3. Duncan Charles Massey 2004-2018 Director View profile
  4. Carol Dominy King 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2004

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. Swallet Management Solutions Limited is controlled by Derek Lloyd Parfitt
    Evidence
    active significant influence · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Derek Lloyd Parfitt.

4 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

15.3y median 15.3y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 4Retail and trade 1Tech and media 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
05242559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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