S&W Partners (Thames Valley) Limited
Company 07164414 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Terence Ronald Wilkes Director · appointed 2024
- Daniel Laycock Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Terence Ronald Wilkes Director · appointed 2024
- Daniel Laycock Director · appointed 2026
Left in the last 12 months
- Andrew Martin Baddeley Director · appointed 2023 · resigned 2026
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 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
- S&W Partners (South East) Limited 2 shared directors
- S&W Partners (Manchester) Limited 2 shared directors
- Resolve Advisory Limited 2 shared directors
- S&W Partners (Leeds) Limited 2 shared directors
- S&W Partners (Newcastle) Limited 2 shared directors
- S&W Partners (North) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07164414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2010 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- S&W Partners Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HH Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Daniel Laycock Director · appointed 2026
- Melanie Jayne Barnett Secretary · appointed 2024
- Andrew Terence Ronald Wilkes Director · appointed 2024
Show 15 former officers
- Charlotte Davies Secretary · appointed 2024 · resigned 2024
- Andrew Martin Baddeley Director · appointed 2023 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2024
- Gavin White Secretary · appointed 2023 · resigned 2024
- Jonathan David Hague Director · appointed 2023 · resigned 2023
- Lesley Carol Jones Secretary · appointed 2022 · resigned 2023
- Margaret El Khalidi Director · appointed 2017 · resigned 2023
- Keir Graham Singleton Director · appointed 2017 · resigned 2023
- John Raymond Spencer Brace Director · appointed 2010 · resigned 2020
- Peter David Agius Director · appointed 2010 · resigned 2019
- David Edward Jones Director · appointed 2010 · resigned 2023
- Graham Charles Corney Director · appointed 2010 · resigned 2017
- Jonathan Clive Cable Director · appointed 2010 · resigned 2017
- Richard John Hutton Director · appointed 2010 · resigned 2015
- Adam James Stronach Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record