Swift Construction Group Limited
Company 11897924 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.
4 directors on the board
- Philip Michael Walsh Director · appointed 2024
- Jason Walsh Director · appointed 2024
- Michael Walsh Director · appointed 2019
- Tony Fawcett Director · appointed 2024
Directors past 6 years
- Michael Walsh Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Philip Michael Walsh Director · appointed 2024
- Jason Walsh Director · appointed 2024
- Michael Walsh Director · appointed 2019
- Tony Fawcett Director · appointed 2024
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 Brickwork Contractors Limited 4 shared directors
- Swift UK Holdings Limited 4 shared directors
Connected through a shared director
- Swift Developments Limited 1 shared director
- Sdmc 1 Limited 1 shared director
- Polzeath Group Holdings Limited 1 shared director
- Polzeath Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11897924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2019 |
| Address | REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS, MALDON, ESSEX, CM8 3JG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Walsh ceased 2022-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-21 - confirmed: also a director of this company - Swift UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2022-03-01 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swift Brickwork Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Officers (7)
- Philip Michael Walsh Director · appointed 2024
- Jason Walsh Director · appointed 2024
- Tony Fawcett Director · appointed 2024
- Michael Walsh Director · appointed 2019
Show 3 former officers
- Nora Walsh Secretary · appointed 2022 · resigned 2024
- Neil Anthony Moye Director · appointed 2019 · resigned 2022
- Michael Walsh Secretary · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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