Swift Worldwide Resources Bidco Limited
Company 08721966 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.
2 directors on the board
- James Roland Thomas Allen Director · appointed 2020
- Imad Barake Director · appointed 2022
Directors past 6 years
- James Roland Thomas Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Roland Thomas Allen Director · appointed 2020
- Imad Barake Director · appointed 2022
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 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
- Swift (Nigeria) Limited 2 shared directors
- Swift Technical (Azerbaijan) Limited 2 shared directors
- Airswift Technical Services Limited 2 shared directors
- Swift Technical Group Limited 2 shared directors
- AIR Energi Group Limited 2 shared directors
- Airswift Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08721966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2013 |
| Address | DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Swift Worldwide Resources Midco Limited
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05851394
75-100% shares, 75-100% voting · notified 2017-04-06 - Swift Technical Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Officers (13)
- Imad Barake Director · appointed 2022
- James Roland Thomas Allen Director · appointed 2020
Show 11 former officers
- AsbjøRn LØNning Director · appointed 2022 · resigned 2022
- Kyle Francis Mcclure Director · appointed 2019 · resigned 2021
- Timothy Briant Director · appointed 2018 · resigned 2019
- Peter William Courtis Searle Director · appointed 2016 · resigned 2020
- Janette Bates Marx Director · appointed 2015 · resigned 2024
- James Graham Dymott Director · appointed 2013 · resigned 2018
- Jonathan Hugh Tobias Read Director · appointed 2013 · resigned 2016
- Joshua Charles Cascade Director · appointed 2013 · resigned 2020
- Alexander Edward Carles Director · appointed 2013 · resigned 2024
- William Francis Dawson Jr. Director · appointed 2013 · resigned 2023
- Martin Robert Henderson Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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