Swift Technology Group Limited
Company 06700944 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.
3 directors on the board
- Andrew Goodwin Director · appointed 2016
- David Ian Stanbridge Director · appointed 2008
- Guy Emiel Constant Maria Hellinx Director · appointed 2016
Directors past 6 years
- Andrew Goodwin Director · appointed 2016
- David Ian Stanbridge Director · appointed 2008
- Guy Emiel Constant Maria Hellinx Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Goodwin Director · appointed 2016
- David Ian Stanbridge Director · appointed 2008
- Guy Emiel Constant Maria Hellinx Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Swift Aircraft Limited 2 shared directors
- Swift Caduceus Limited 2 shared directors
- Swift Aerosystems Limited 2 shared directors
Connected through a shared director
- Langley School (1960) Limited 1 shared director
- Europa Aircraft (2004) LTD 1 shared director
- Calon Cardio-Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06700944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2008 |
| Address | UNIT M, BUILDING 35 SCOTTOW ENTERPRISE PARK, LAMAS ROAD, BADERSFIELD, NORFOLK, NR10 5FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew Goodwin
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Europa Aircraft (2004) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swift TG Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TWF Solutions Limited
75-100% shares · notified 2016-04-06 - Swift Aviation Holdings Limited
75-100% shares, 75-100% voting · notified 2019-07-11 - Swift Caduceus Limited
75-100% shares, 75-100% voting · notified 2020-12-31 - Roth Turbines Limited
25-50% shares, 25-50% voting · notified 2024-07-22 - Aviation and Marine Engineering Limited ceased 2025-10-27
50-75% shares, 50-75% shares (firm), 50-75% voting, appoints directors · notified 2022-11-29
Officers (5)
- Andrew Goodwin Director · appointed 2016
- Guy Emiel Constant Maria Hellinx Director · appointed 2016
- David Ian Stanbridge Director · appointed 2008
Show 2 former officers
- Alpha Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- Alpha Direct Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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