SW Mannington Limited
Company 12268599 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Zhang, Zhe, Mr. Director · appointed 2023
- Katharina Annalotte Sudeck Director · appointed 2022
- Wenxi He Director · appointed 2019
- Zhendan Qin Director · appointed 2026
- Shonibare, Omolade Ayomide, Ms. 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
- Zhang, Zhe, Mr. Director · appointed 2023
- Katharina Annalotte Sudeck Director · appointed 2022
- Wenxi He Director · appointed 2019
- Zhendan Qin Director · appointed 2026
- Shonibare, Omolade Ayomide, Ms. 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.
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
- KXP Winterton Limited 6 shared directors
- KXP Immingham Limited 6 shared directors
- GRP Battery Holdco LTD 5 shared directors
- GRP Battery Finco LTD 5 shared directors
- Glens of Foudland Wind Farm Limited 2 shared directors
- Denzell Downs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12268599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2019 |
| Address | 30 ORANGE STREET, LONDON, WC2H 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Zhendan Qin Director · appointed 2026
- Shonibare, Omolade Ayomide, Ms. Director · appointed 2026
- Ross Nathan Mackey Director · appointed 2025
- Zhang, Zhe, Mr. Director · appointed 2023
- Katharina Annalotte Sudeck Director · appointed 2022
- Wenxi He Director · appointed 2019
Show 4 former officers
- Sandra Baruh Velasco Director · appointed 2024 · resigned 2026
- Raftery, Peter George, Mr. Director · appointed 2022 · resigned 2025
- Julia Katharine Rhodes-Journeay Director · appointed 2022 · resigned 2024
- Wenxi He Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record