Sword Soft Limited
Company 06124324 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.
2 directors on the board
- Jacques Francois Mottard Director · appointed 2007
- Philippe Roger Paul Blanche Director · appointed 2025
Directors past 6 years
- Jacques Francois Mottard Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Jacques Francois Mottard Director · appointed 2007
- Philippe Roger Paul Blanche Director · appointed 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
- Sword Technology Solutions Limited 2 shared directors
Connected through a shared director
- Sword Charteris Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06124324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2007 |
| Address | STAINES ONE, STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sword Group Se
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sword Technology Solutions Limited
75-100% shares · notified 2022-02-11 - Sword Charteris Limited
75-100% shares · notified 2022-03-31 - AAA Group Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apak Group Limited ceased 2018-10-18
75-100% shares, 75-100% voting · notified 2016-04-06 - Magique Galileo Software Limited ceased 2020-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03
Officers (10)
- Philippe Roger Paul Blanche Director · appointed 2025
- Jacques Francois Mottard Director · appointed 2007
Show 8 former officers
- Frederic Goosse Director · appointed 2018 · resigned 2025
- Stuart Antony Allen Director · appointed 2013 · resigned 2018
- Richard Edward Tall Secretary · appointed 2008 · resigned 2008
- Francoise Marie Fillot Director · appointed 2007 · resigned 2013
- Tony Holland Director · appointed 2007 · resigned 2009
- Heath John Davies Director · appointed 2007 · resigned 2010
- Philip Neil Norgate Secretary · appointed 2007 · resigned 2012
- TLT Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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