Swiftfire Holdings Limited
Company 06397190 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Roxana Willis Director · appointed 2021
- Carl Mason Director · appointed 2025
3y median 3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Roxana Willis Director · appointed 2021
- Carl Mason Director · appointed 2025
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.
Construction 34Professional services 24Finance 9Property 8Dormant 2
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
- Hamptonline Limited 2 shared directors
- Seabreeze Enterprises Limited 2 shared directors
- Clubhouse Holdings Limited 2 shared directors
- Dukehill Finance Limited 2 shared directors
- Gemstar Holdings Limited 2 shared directors
- Dukehill Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06397190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2007 |
| Address | 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dukehill Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cedaridge Limited
75-100% shares · notified 2016-04-06 - Oldbury NO1 Limited
75-100% shares · notified 2016-04-06 - Belmontdean Limited
75-100% shares · notified 2016-04-06 - Directrading Limited
75-100% shares · notified 2016-04-06 - Sharpshill Development Limited
75-100% shares · notified 2016-04-06 - CRP Acquisitions Limited
75-100% shares · notified 2018-09-26
Officers (8)
- Carl Mason Director · appointed 2025
- Roxana Willis Director · appointed 2021
Show 6 former officers
- Ken Bate Director · appointed 2020 · resigned 2025
- Bryan Maloney Director · appointed 2020 · resigned 2021
- Richardson, Carl Alexander, M Director · appointed 2007 · resigned 2020
- Martyn Ford Richardson Director · appointed 2007 · resigned 2020
- Robert Frank Adams Secretary · appointed 2007 · resigned 2012
- Lee Scott Richardson Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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