Sword Topco Limited
Company 13898907 Active
Connected board network
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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.
6 directors on the board
- Ian David Hadfield Wood Director · appointed 2022
- Malcolm Myer Miller Director · appointed 2022
- Stephen Paul Barber Director · appointed 2022
- Aaron Rai Atwal Director · appointed 2022
- Christopher Matthew Barnes Director · appointed 2025
- Jane Elizabeth Abigail Farebrother Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Stephen Paul Barber Director · appointed 2022
Portfolio (5)
- Ian David Hadfield Wood Director · appointed 2022
- Malcolm Myer Miller Director · appointed 2022
- Aaron Rai Atwal Director · appointed 2022
- Christopher Matthew Barnes Director · appointed 2025
- Jane Elizabeth Abigail Farebrother Director · appointed 2022
Also govern a charity
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
- Sepura Limited 2 shared directors
- Sword Midco Limited 2 shared directors
- Sword Lowco Limited 2 shared directors
- Mead Midco Limited 2 shared directors
- Hive Holdco Limited 2 shared directors
- Bumble Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13898907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2022 |
| Address | 9000 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Epiris Nominee Limited ceased 2022
voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sword Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08
Officers (6)
- Christopher Matthew Barnes Director · appointed 2025
- Malcolm Myer Miller Director · appointed 2022
- Stephen Paul Barber Director · appointed 2022
- Jane Elizabeth Abigail Farebrother Director · appointed 2022
- Ian David Hadfield Wood Director · appointed 2022
- Aaron Rai Atwal Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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