Swift Holdco Limited
Company 12367527 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.
8 directors on the board
- Kyle Adams Griswold Director · appointed 2019
- James Burke Director · appointed 2023
- Richard Yo-Hwa Liu Director · appointed 2019
- James Harrison Greene Director · appointed 2020
- Mark Brady Director · appointed 2025
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Neal Garman Director · appointed 2019
- David Alessandro Andreotti Hirsch Director · appointed 2021
Directors past 6 years
- Kyle Adams Griswold Director · appointed 2019
- Richard Yo-Hwa Liu Director · appointed 2019
- James Harrison Greene Director · appointed 2020
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Neal Garman Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- James Burke Director · appointed 2023
- Richard Yo-Hwa Liu Director · appointed 2019
- James Harrison Greene Director · appointed 2020
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Neal Garman Director · appointed 2019
- David Alessandro Andreotti Hirsch Director · appointed 2021
Portfolio (2)
- Kyle Adams Griswold Director · appointed 2019
- Mark Brady Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Sysnet Global Solutions (UK) Limited 1 shared director
- Paddle.COM Market Limited 1 shared director
- Securetrust Compliance Limited 1 shared director
- Viking Cloud LTD 1 shared director
- FTV Management International, LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12367527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2019 |
| Address | SUITE 1, 7TH FLOOR, 50, BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sysnet Global Solutions (UK) Limited
75-100% shares, 75-100% voting · notified 2020-01-21 - Viking Cloud LTD
75-100% shares, 75-100% voting · notified 2020-11-23
Officers (10)
- Mark Brady Director · appointed 2025
- James Burke Director · appointed 2023
- David Alessandro Andreotti Hirsch Director · appointed 2021
- James Harrison Greene Director · appointed 2020
- Sean Edward Daniel Giese Director · appointed 2020
- Richard Yo-Hwa Liu Director · appointed 2019
- Richard Neal Garman Director · appointed 2019
- Kyle Adams Griswold Director · appointed 2019
Show 2 former officers
- Robert Jeffrey Mccullen Director · appointed 2021 · resigned 2023
- Gabriel Michael Moynagh Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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