Iswap Euro Limited
Company 07282077 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.
2 directors on the board
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
0
also govern a charity
0
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.
Dormant 1Property 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.
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
- Iswap Euro B.V. 2 shared directors
Connected through a shared director
- FOX Farm Management LTD. 1 shared director
- Patshare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07282077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2010 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Iswap Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
Show 25 former officers
- Tanya May Dawn Gummer Secretary · appointed 2019 · resigned 2019
- Nicolas Noel Andre Breteau Director · appointed 2018 · resigned 2020
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- John Bradley Director · appointed 2017 · resigned 2018
- Tom Gareth Prickett Director · appointed 2016 · resigned 2020
- Virginia Duncan Secretary · appointed 2015 · resigned 2017
- Nicholas John Saggers Director · appointed 2015 · resigned 2017
- Charles Joseph Bristow Director · appointed 2015 · resigned 2016
- Jamie Brigstock Director · appointed 2015 · resigned 2020
- Laurent Paulhac Director · appointed 2015 · resigned 2017
- Adam Paul Battersby Director · appointed 2014 · resigned 2015
- Jan Benjamin Kenneth Lundstrom Director · appointed 2014 · resigned 2018
- Gary Edward Adams Director · appointed 2014 · resigned 2015
- Carolyn Ann Gibson Secretary · appointed 2014 · resigned 2014
- Mary Palmer Harman Director · appointed 2013 · resigned 2014
- Andrew Hugh Joseph Ferry Director · appointed 2011 · resigned 2014
- Matthew Hodgson Director · appointed 2011 · resigned 2014
- Christopher Hodson Director · appointed 2011 · resigned 2013
- Adam Brown Director · appointed 2011 · resigned 2013
- John David Nixon Director · appointed 2011 · resigned 2015
- Donald Stuart Mcclumpha Director · appointed 2011 · resigned 2011
- Samantha Anne Wren Director · appointed 2010 · resigned 2011
- Stephen Gerard Caplen Director · appointed 2010 · resigned 2011
- Iain William Torrens Director · appointed 2010 · resigned 2010
- Teri-Anne Cavanagh Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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