S&W Partners Holdings Limited
Company 07925770 Active
Connected board network
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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 Partners Group Limited 2 shared directors
- S&W Partners Corporate Finance Limited 2 shared directors
- S&W Partners Services Limited 2 shared directors
- Earps Midco 1 Limited 2 shared directors
- Earps Midco 2 Limited 2 shared directors
- Earps Midco 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07925770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2012 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- S&W Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Liliana Solomon Director · appointed 2026
- Melanie Jayne Barnett Secretary · appointed 2024
- Andrew Terence Ronald Wilkes Director · appointed 2024
Show 20 former officers
- Sally Ann Boyle Director · appointed 2024 · resigned 2025
- Nevio Duci Director · appointed 2024 · resigned 2025
- Christopher Montague Grigg Director · appointed 2024 · resigned 2025
- Thibault Huysseune Director · appointed 2024 · resigned 2025
- Charlotte Davies Secretary · appointed 2024 · resigned 2024
- Paul Robert Geddes Director · appointed 2023 · resigned 2025
- Charlotte Davies Director · appointed 2022 · resigned 2024
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2026
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Sheridan Brooke Lees Director · appointed 2013 · resigned 2016
- David Martin Cobb Director · appointed 2013 · resigned 2021
- Deborah Ann Saunders Secretary · appointed 2013 · resigned 2021
- Noel Medici Director · appointed 2013 · resigned 2015
- David Ross Godwin Director · appointed 2013 · resigned 2015
- Jeremy Tristan Boadle Director · appointed 2012 · resigned 2016
- Gareth David Pearce Director · appointed 2012 · resigned 2013
- Kevin Peter Stopps Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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