Sswuk Limited
Company 07336550 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.
4 directors on the board
- Nicholas Leslie Ronald Keeler Director · appointed 2010
- Guy Coleman Director · appointed 2013
- Matthew John Tufton Director · appointed 2011
- Mark Bowden Wheaton Director · appointed 2018
13y median 14.1y
average tenure
15.9y
longest tenure
Directors past 6 years
- Nicholas Leslie Ronald Keeler Director · appointed 2010
- Guy Coleman Director · appointed 2013
- Matthew John Tufton Director · appointed 2011
- Mark Bowden Wheaton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nicholas Leslie Ronald Keeler Director · appointed 2010
- Guy Coleman Director · appointed 2013
- Matthew John Tufton Director · appointed 2011
- Mark Bowden Wheaton Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Philip Peter John Goleby Director · appointed 2024 · resigned 2025
- Victoria Alice Mchardy Director · appointed 2023 · resigned 2025
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.
Utilities 6Professional services 5Dormant 4Agriculture 3Retail and trade 3Business services 2Construction 2Property 2
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
- A. H. Warren Trust (Holdings) Limited 2 shared directors
- A. H. Warren Trust Limited 2 shared directors
- A. H. Warren Trust (Property) Limited 2 shared directors
- TRN Electrical LTD 2 shared directors
- Kwtn Solar Limited 2 shared directors
- Coombe Farm Sporting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07336550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2010 |
| Address | COOMBE FARM, ROUNDHAM, CREWKERNE, SOMERSET, TA18 8RR |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- Kwtn Solar Limited
25-50% shares · notified 2016-04-06 - A. H. Warren Trust (Holdings) Limited
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TRN Electrical LTD
75-100% shares, 75-100% voting · notified 2017-12-05 - Solar South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07
Officers (14)
- Mark Bowden Wheaton Director · appointed 2018
- Guy Coleman Director · appointed 2013
- Matthew John Tufton Director · appointed 2011
- Nicholas Leslie Ronald Keeler Director · appointed 2010
- Nicholas Keeler Secretary · appointed 2010
Show 9 former officers
- Philip Peter John Goleby Director · appointed 2024 · resigned 2025
- Victoria Alice Mchardy Director · appointed 2023 · resigned 2025
- Jonathan Mark Bensted Director · appointed 2019 · resigned 2023
- Robert Tippett Director · appointed 2014 · resigned 2018
- David Tippett Director · appointed 2011 · resigned 2013
- Kevin Down Director · appointed 2011 · resigned 2013
- Richard Hooper Director · appointed 2011 · resigned 2013
- Philip Anthony Cook Director · appointed 2011 · resigned 2013
- Timothy Robert Noyes Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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