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Company

South West Retail Enterprises Limited

South West Retail Enterprises Limited is an active UK company (number 09473735), incorporated 2015, with 2 current directors, Jacob Heenan and Luke Joseph Morahan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is South West Retail Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jennifer Sarah Pomphrey 2016-2021 Director View profile
  2. Kate Lauren Gavin 2016-2021 Director View profile
  3. Nigel John Pomphrey 2016-2021 Director View profile
  4. Helen Judith Pomphrey 2016-2021 Director View profile
  5. Michael John Poole 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2015

Ownership

Owned by (3) 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.

Group

  1. South West Retail Enterprises Limited is controlled by Jacob Heenan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Jacob Heenan.

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.

2 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 1

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
09473735
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data