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Company

SPL2014 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SPL2014 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Darren Gibbons 2025-2026 Director View profile
  2. Nicholas Alexander Petrovic 2019-2022 Director View profile
  3. John Paul Swingewood 2014-2025 Director View profile
  4. Daniel Edmund Burke 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2014

Ownership

Owned by (4) 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.

  • John Paul Swingewood ceased 2025-07-25
    significant influence · notified 2016-04-06
  • Emma Phoebe Rose Swingewood ceased 2025-07-25
    25-50% shares, 25-50% voting · notified 2024-10-21
  • Donna Caroline Fenn ceased 2025-05-01
    25-50% shares, 25-50% voting · notified 2024-10-21
  • Andwis Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. SPL2014 Limited is controlled by John Paul Swingewood
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-07-25 · source: Companies House PSC register

Ultimately controlled by John Paul Swingewood.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

0.8y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Business services 47Finance 28Construction 25Manufacturing 20Professional services 20Other services 5Utilities 4Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09180847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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