Company · Bath
Richardson Swift LTD
Richardson Swift LTD is an active UK company (number 06946611), incorporated 2009, with 3 current directors including Rachael Rackham and Calvin John Healy. Source: Companies House, updated 18th October 2026.
Accounting and auditing activities
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Richardson Swift LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Jonathan Marcus Miles 2011-2025 View profile
- Michael Thomas Richardson 2009-2018 View profile
- Derek Alan Swift 2009-2024 View profile
- Creditreform (Secretaries) Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Accounting and auditing activities
- Incorporated
- 29/06/2009
- Registered office
- Bath
Ownership
Owned by (6) 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.
- Derek Alan Swift ceased 2024-08-01
significant influence · notified 2017-04-06 - confirmed: also a director of this company - Michael Thomas Richardson ceased 2018-07-27
25-50% shares, 50-75% voting · notified 2017-04-06 - confirmed: also a director of this company - Debra Boulton ceased 2024-08-01
significant influence · notified 2018-11-12 - Calvin John Healy ceased 2024-08-01
significant influence · notified 2018-11-12 - Jonathan Marcus Miles ceased 2024-08-01
significant influence · notified 2018-11-12 - Richardson Swift Holdings Limited
75-100% shares, 75-100% voting · notified 2024-08-01
Group
- Richardson Swift LTD
is controlled by Derek Alan Swift
Evidence
ceased significant influence · notified 2017-04-06, ceased 2024-08-01 · source: Companies House PSC register
Ultimately controlled by Derek Alan Swift.
2 other companies in this group
- Omni 19 Limited (no longer on the register)
- OC367260 (no longer on the register)
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.
Financials
- Net assets
- £333,013
- Total assets
- £352,035
- Cash
- £240
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Rachael Rackham Director · appointed 2023
- Calvin John Healy Director · appointed 2017
- Debra Boulton Director · appointed 2014
Directors past 6 years
- Calvin John Healy Director · appointed 2017
- Debra Boulton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Rachael Rackham Director · appointed 2023
- Calvin John Healy Director · appointed 2017
- Debra Boulton Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06946611
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data