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Company

S&W TLP (Hold CO ONE) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is S&W TLP (Hold CO ONE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Miranda Lucy Mary Carruthers-Watt 2017-2020 Director View profile
  2. Ross William Driver 2015-2021 Director View profile
  3. Neil Thornton 2013-2017 Director View profile
  4. Stuart Douglas Wilkinson 2012-2015 Director View profile
  5. David Graham Blanchard 2012-2013 Director View profile
  6. Nick Stuart English 2011-2012 Director View profile
  7. John Benjamin Frederick Spink 2011-2012 Director View profile
  8. Jane Catherine Barber 2011-2015 Director View profile
  9. Alan Travis 2010-2015 Director View profile
  10. Fionuala Margaret Mcglynn 2010-2012 Director View profile
  11. Lisa Scenna 2010-2010 Director View profile
  12. Christopher Storey 2010-2010 Director View profile
  13. Martin James Rawlinson 2009-2011 Director View profile
  14. Alan Westwood 2009-2011 Director View profile
  15. Timothy John Hesketh 2009-2015 Director View profile
  16. Stephen Hockaday 2009-2015 Director View profile
  17. Stephen James Beechey 2009-2010 Director View profile
  18. Alina Chereches 2024-2025 Secretary View profile
  19. Emma Margaret Clarke 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2009

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.

Group

  1. S&W TLP (Hold CO ONE) Limited is controlled by S&W TLP (PSP TWO) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. S&W TLP (PSP TWO) Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  4. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  5. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

4 directors on the board

7.1y median 5.6y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Business services 62Professional services 43Finance 28Construction 22Education 9Property 7Other services 6Health and social care 1

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
07028188
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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