Richardson Swift LTD
Company 06946611 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
- 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.
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
- Richardson Swift Holdings Limited 3 shared directors
- Richardson Swift Audit Limited 2 shared directors
- Richardson Swift Estate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06946611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2009 |
| Address | 11 LAURA PLACE, BATH, SOMERSET, BA2 4BL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advance Business Consultants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC367260
significant influence (LLP) · notified 2016-04-06 - Richardson Swift Audit Limited
25-50% shares, 25-50% voting · notified 2018-01-04
Officers (7)
- Rachael Rackham Director · appointed 2023
- Calvin John Healy Director · appointed 2017
- Debra Boulton Director · appointed 2014
Show 4 former officers
- Jonathan Marcus Miles Director · appointed 2011 · resigned 2025
- Michael Thomas Richardson Director · appointed 2009 · resigned 2018
- Derek Alan Swift Director · appointed 2009 · resigned 2024
- Creditreform (Secretaries) Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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