Company · London
SW Mannington Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is SW Mannington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sandra Baruh Velasco 2024-2026 View profile
- Peter George Raftery 2022-2025 View profile
- Julia Katharine Rhodes-Journeay 2022-2024 View profile
- Wenxi He 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 17/10/2019
- Registered office
- London
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.
- Wenxi He ceased 2019-10-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-17 - confirmed: also a director of this company - GRP III UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - Still Waters Green Technology Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Group
- SW Mannington Limited
is controlled by Wenxi He
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-17, ceased 2019-10-17 · source: Companies House PSC register
Ultimately controlled by Wenxi He.
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.
6 directors on the board
- Ross Nathan Mackey Director · appointed 2025
- Zhe Zhang Director · appointed 2023
- Katharina Annalotte Sudeck Director · appointed 2022
- Wenxi He Director · appointed 2019
- Zhendan Qin Director · appointed 2026
- Omolade Ayomide Shonibare Director · appointed 2026
Directors past 6 years
- Wenxi He Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Ross Nathan Mackey Director · appointed 2025
- Zhe Zhang Director · appointed 2023
- Katharina Annalotte Sudeck Director · appointed 2022
- Wenxi He Director · appointed 2019
- Zhendan Qin Director · appointed 2026
- Omolade Ayomide Shonibare Director · appointed 2026
Left in the last 12 months
- Sandra Baruh Velasco Director · appointed 2024 · resigned 2026
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
- 12268599
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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