S&W TLP (Project CO ONE) Limited
Company 07028471 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S&W TLP (Hold CO ONE) Limited 4 shared directors
- S&W TLP Education Partnership Limited 4 shared directors
- S&W TLP (Hold CO TWO) Limited 4 shared directors
- S&W TLP (Project CO TWO) Limited 4 shared directors
- Highway Management (Scotland) Limited 2 shared directors
- Highway Management (Scotland) Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07028471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2009 |
| Address | 3RD FLOOR, SUITE 6C SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- S&W Tlp (Hold Co One) Limited
ownership of shares 75-100%
Officers (23)
- Joao Carlos Peres Ferreira Neves Director · appointed 2023
- Neil Andrew Woodburn Director · appointed 2021
- Kalpesh Savjani Director · appointed 2020
- Catherine Ann Starbuck Director · appointed 2012
Show 19 former officers
- Alina Chereches Secretary · appointed 2024 · resigned 2025
- Emma Margaret Clarke Secretary · appointed 2022 · resigned 2024
- Miranda Lucy Mary Carruthers-Watt Director · appointed 2017 · resigned 2020
- Ross William Driver Director · appointed 2015 · resigned 2021
- Neil Thornton Director · appointed 2013 · resigned 2017
- Stuart Douglas Wilkinson Director · appointed 2012 · resigned 2015
- David Graham Blanchard Director · appointed 2012 · resigned 2013
- Nick Stuart English Director · appointed 2011 · resigned 2012
- John Benjamin Frederick Spink Director · appointed 2011 · resigned 2012
- Jane Catherine Barber Director · appointed 2011 · resigned 2015
- Alan Travis Director · appointed 2010 · resigned 2015
- Fionuala Margaret Mcglynn Director · appointed 2010 · resigned 2012
- Lisa Scenna Director · appointed 2010 · resigned 2010
- Christopher Storey Director · appointed 2010 · resigned 2010
- Martin James Rawlinson Director · appointed 2009 · resigned 2011
- Alan Westwood 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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