Company
RI SB Swindon Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Neil Maurice Abraham 2021-2022 View profile
- Paul Justin Windsor 2021-2021 View profile
- Michael Philip Mire 2021-2022 View profile
- Michael Robert Pfeiffer 2021-2021 View profile
- Alan Philip Morris 2008-2021 View profile
- Jill Brand 2008-2021 View profile
- Willoughby Corporate Registrars Limited 2007-2008 View profile
- Gordon Pickering 2008-2021 View profile
- Sue Morris 2008-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2007
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.
- Pickering Developments Limited ceased 2021-04-30
75-100% shares, 25-50% voting · notified 2016-04-06
Group
- RI SB Swindon Limited
is controlled by Pickering Developments Limited
Evidence
ceased 75-100% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-30 · source: Companies House PSC register - Pickering Developments Limited
is controlled by Willoughby (35) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-06-28 · source: Companies House PSC register - Willoughby (35) Limited
is controlled by Jill Brand
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jill Brand.
6 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.
5 directors on the board
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2022
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2022
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06453100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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