S&W TLP (PSP ONE) Limited
Company 07028469 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S&W TLP (PSP TWO) Limited 3 shared directors
- S&W TLP (PSP Three) Limited 3 shared directors
- Highway Management (Scotland) Limited 2 shared directors
- Highway Management (Scotland) Holding Limited 2 shared directors
- S&W TLP (Hold CO ONE) Limited 2 shared directors
- S&W TLP Education Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07028469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2009 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrastructure Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- David Anthony Williams Director · appointed 2023
- Joao Carlos Peres Ferreira Neves Director · appointed 2023
- Neil Andrew Woodburn Director · appointed 2021
Show 10 former officers
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Andre Eugene Kinghorn Director · appointed 2016 · resigned 2018
- Ross William Driver Director · appointed 2015 · resigned 2021
- Jane Catherine Barber Director · appointed 2011 · resigned 2015
- Alan Travis Director · appointed 2010 · resigned 2015
- Lisa Scenna Director · appointed 2010 · resigned 2010
- Martin James Rawlinson Director · appointed 2009 · resigned 2011
- Timothy John Hesketh Director · appointed 2009 · resigned 2015
- Stephen Hockaday Director · appointed 2009 · resigned 2015
- Stephen James Beechey Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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