S&W TLP (PSP Three) Limited
Company 07796782 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S&W TLP (PSP ONE) Limited 3 shared directors
- S&W TLP (PSP TWO) Limited 3 shared directors
- Highway Management (Scotland) Limited 2 shared directors
- Highway Management (Scotland) Holding Limited 2 shared directors
- S&W TLP (Hold CO ONE) Limited 2 shared directors
- S&W TLP Education Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07796782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2011 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrastructure Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Williams, David Anthony Director · appointed 2023
- Neves, Joao Carlos Peres Ferreira Director · appointed 2023
- Woodburn, Neil Andrew Director · appointed 2021
- Mendes, Emily Former Secretary · appointed 2018 · resigned 2025
- Kinghorn, Andre Eugene Former Director · appointed 2016 · resigned 2018
- Driver, Ross William Former Director · appointed 2015 · resigned 2021
- Starbuck, Catherine Ann Former Director · appointed 2012 · resigned 2012
- Barber, Jane Catherine Former Director · appointed 2011 · resigned 2015
- Travis, Alan Former Director · appointed 2011 · resigned 2015
- Hesketh, Timothy John Former Director · appointed 2011 · resigned 2015
- Hockaday, Stephen Former Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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