Sword Group Holdings Limited
Company 12444570 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sword Dynamic Service Provider Limited 3 shared directors
- Sword Dynamic Properties Limited 3 shared directors
- Shield Environmental Services Limited 2 shared directors
- AEK-Boco FC LTD 1 shared director
- Shield Environmental Holdings Limited 1 shared director
- AEK-Boco FC Trading LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12444570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2020 |
| Address | UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Luke Phillip House British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Patrick Lillis British
ownership of shares 25-50% voting rights 25-50% - Mr Steven William Lillis British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Steven William Lillis Director · appointed 2020
- Luke Phillip House Director · appointed 2020
- Paul Patrick Lillis Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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