Swap (ONE) Limited
Company 05602971 Active
Connected board network
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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
- Simon Robert Lee Director · appointed 2017
- Kyle Locke Strong Director · appointed 2024
- Christopher Alan Ashkar Director · appointed 2025
Directors past 6 years
- Simon Robert Lee Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon Robert Lee Director · appointed 2017
- Kyle Locke Strong Director · appointed 2024
- Christopher Alan Ashkar Director · appointed 2025
Left in the last 12 months
- Deke Mortimer Reilly Director · appointed 2024 · resigned 2025
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.
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
- Swap 3 shared directors
- Wasp Membranes Limited 3 shared directors
- Wessex Advanced Switching Products Limited 3 shared directors
- B/E Aerospace (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05602971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2005 |
| Address | C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP |
| 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.
- Wessex Advanced Switching Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swap
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (15)
- Christopher Alan Ashkar Director · appointed 2025
- Kyle Locke Strong Director · appointed 2024
- Simon Robert Lee Director · appointed 2017
Show 12 former officers
- Deke Mortimer Reilly Director · appointed 2024 · resigned 2025
- Nathan Perry Ware Director · appointed 2022 · resigned 2024
- Christopher Michael Peet Director · appointed 2020 · resigned 2022
- Steven Jon Buesing Director · appointed 2018 · resigned 2020
- Andrew Davis Moore Director · appointed 2018 · resigned 2024
- Vaughn Michael Klopfenstein Secretary · appointed 2017 · resigned 2018
- Tommy George Plant Director · appointed 2015 · resigned 2018
- Wayne Robert Exton Director · appointed 2014 · resigned 2015
- Roy Douglas Middleton Director · appointed 2005 · resigned 2017
- John Paul Martyn Secretary · appointed 2005 · resigned 2014
- James Michael Dimmick Secretary · appointed 2005 · resigned 2005
- Douglas Anthony Cooper Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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