Company
Metswift Holdings LTD
Metswift Holdings LTD is an active UK company (number 11891199), incorporated 2019, with 3 current directors including Neil Graeme Smith and Brent Escott. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Collins Kennedy 2020-2021 View profile
- Peter William John Stonebridge 2020-2021 View profile
- Andrew Kirk 2019-2020 View profile
- Robin James Douthwaite 2019-2021 View profile
- James Banasik 2019-2022 View profile
- Haddleton & CO Limited 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2019
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.
- James Banasik ceased 2020-10-28
25-50% shares, 25-50% voting · notified 2019-03-19
Group
- Metswift Holdings LTD
is controlled by James Banasik
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-03-19, ceased 2020-10-28 · source: Companies House PSC register
Ultimately controlled by James Banasik.
4 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.
Financials
- Net assets
- £1,117,162
- Total assets
- £1,117,162
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Neil Graeme Smith Director · appointed 2023
- Brent Escott Director · appointed 2022
- Shaun Pammenter Director · appointed 2019
Directors past 6 years
- Shaun Pammenter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Neil Graeme Smith Director · appointed 2023
- Brent Escott Director · appointed 2022
- Shaun Pammenter Director · appointed 2019
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
- 11891199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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