Swft Clinical Services LTD
Company 07542436 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.
8 directors on the board
- Sophie Liana Gilkes Director · appointed 2024
- John Kenneth Rostill Director · appointed 2024
- David Michael Searle Director · appointed 2026
- Ravinder Kaur Basi Director · appointed 2024
- Mark Alexander Steed Director · appointed 2026
- Ashton, Charles Edward, Dr Director · appointed 2024
- Vicky Renchu Johanna Hesketh Director · appointed 2025
- Helen Leavitt Director · appointed 2022
First-time vs portfolio directors
First-time (6)
- Sophie Liana Gilkes Director · appointed 2024
- John Kenneth Rostill Director · appointed 2024
- David Michael Searle Director · appointed 2026
- Ravinder Kaur Basi Director · appointed 2024
- Ashton, Charles Edward, Dr Director · appointed 2024
- Vicky Renchu Johanna Hesketh Director · appointed 2025
Portfolio (2)
- Mark Alexander Steed Director · appointed 2026
- Helen Leavitt Director · appointed 2022
Left in the last 12 months
- Phalp, Charles George Anderson, Dr Director · appointed 2017 · resigned 2026
- Jayne Mary Blacklay Director · appointed 2020 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- FM Management Solutions Limited 1 shared director
- Innovate Healthcare Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07542436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2011 |
| Address | 2ND FLOOR, MANAGEMENT CORRIDOR, LAKIN ROAD, WARWICK, CV34 5BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- David Michael Searle Director · appointed 2026
- Mark Alexander Steed Director · appointed 2026
- Vicky Renchu Johanna Hesketh Director · appointed 2025
- Ashton, Charles Edward, Dr Director · appointed 2024
- Ravinder Kaur Basi Director · appointed 2024
- Sophie Liana Gilkes Director · appointed 2024
- John Kenneth Rostill Director · appointed 2024
- Helen Leavitt Director · appointed 2022
- Margaret Elizabeth Lambert Secretary · appointed 2020
Show 14 former officers
- Gertrude Nic Philib Director · appointed 2022 · resigned 2024
- Fiona Clare Unsworth Director · appointed 2022 · resigned 2024
- Jayne Mary Blacklay Director · appointed 2020 · resigned 2026
- Andrew Laverick Director · appointed 2019 · resigned 2024
- Sarah Collett Secretary · appointed 2018 · resigned 2020
- David James Moon Director · appointed 2018 · resigned 2022
- Phalp, Charles George Anderson, Dr Director · appointed 2017 · resigned 2026
- John Fitzgerald Coyne Secretary · appointed 2017 · resigned 2019
- Alison Margaret Williams Director · appointed 2013 · resigned 2016
- Kim Chow Kwan Li Director · appointed 2011 · resigned 2024
- Ann Elizabeth Pope Director · appointed 2011 · resigned 2021
- Meg Lambert Secretary · appointed 2011 · resigned 2017
- Anthony John Boorman Director · appointed 2011 · resigned 2024
- Margaret Elizabeth Lambert Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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