Swift Newco B Limited
Company 11963208 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ulrich Martin Steinmetz Director · appointed 2019
- James William Mcgowan Director · appointed 2023
- Robyn-Hayley Louise Morais Director · appointed 2025
- Bruno Chibuzo Obasi Director · appointed 2023
Directors past 6 years
- Ulrich Martin Steinmetz Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ulrich Martin Steinmetz Director · appointed 2019
Portfolio (3)
- James William Mcgowan Director · appointed 2023
- Robyn-Hayley Louise Morais Director · appointed 2025
- Bruno Chibuzo Obasi Director · appointed 2023
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
- First Street Manchester Opco Limited 3 shared directors
- Strawberry Place Propco Limited 3 shared directors
- Pebble Mill Propco Limited 3 shared directors
- Fountainbridge Propco Limited 3 shared directors
- First Street Manchester Propco Limited 3 shared directors
- Circle Square 9 Propco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11963208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2019 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swift Propco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Beith Street Propco Limited
75-100% shares · notified 2024-10-28 - Circle Square 9 Propco Limited
75-100% shares, 75-100% voting · notified 2024-10-28 - Circle Square 10 & 11 Propco Limited
75-100% shares · notified 2024-10-28 - ST. Albans Place Propco Limited
75-100% shares · notified 2024-10-28 - First Street Manchester Propco Limited
75-100% shares · notified 2024-10-28 - Fountainbridge Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Fountainbridge Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Strawberry Place Propco Limited
75-100% shares · notified 2024-10-28 - Pebble Mill Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (9)
- Robyn-Hayley Louise Morais Director · appointed 2025
- James William Mcgowan Director · appointed 2023
- Bruno Chibuzo Obasi Director · appointed 2023
- Ulrich Martin Steinmetz Director · appointed 2019
Show 5 former officers
- Theunis John Bassage Director · appointed 2024 · resigned 2024
- Briony Jayne Rea Director · appointed 2023 · resigned 2024
- Paul Justin Windsor Director · appointed 2019 · resigned 2021
- Wendy Jane Patterson Director · appointed 2019 · resigned 2020
- Giles Peter Beswick Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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