Company
Ducatus Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- AsbjøRn LØNning 2022-2022 View profile
- Janette Marx 2020-2024 View profile
- Kyle Francis Mcclure 2019-2021 View profile
- Timothy Briant 2018-2019 View profile
- James Graham Dymott 2016-2018 View profile
- Peter William Courtis Searle 2016-2020 View profile
- Kevin Graeme Davidson 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2016
Ownership
Owned by (1) 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.
- Swift Technical (Europe) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-13
Group
- Ducatus Partners Limited
is controlled by Swift Technical (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-13 · source: Companies House PSC register - Swift Technical (Europe) Limited
is controlled by Swift Technical Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Swift Technical Group Limited
is controlled by Swift Worldwide Resources Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Swift Worldwide Resources Bidco Limited.
10 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10276255
- 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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