Swiss Finance & Property UK LTD

Company 14137606 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.

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.

directors on the board

2.7y median 3.5y

average tenure

4.1y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 4Hospitality 2Property 2Construction 1Other services 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SFP UK Iberian Hotel Operations LTD 2 shared directors
ST John's Hospital Trading Company LTD 1 shared director
Oberland Capital LTD 1 shared director
Minerva WAY Limited 1 shared director
Aston Cole LTD 1 shared director
CC&W LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14137606
Status	Active
Type	Private Limited Company
Incorporated	27/05/2022
Address	1 CORK STREET MEWS, 3RD FLOOR, LONDON, W1S 3BL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Dr. Hans-Peter Albert Bauer Swiss
significant influence or control

Officers (6)

William John Riordan Director · appointed 2025
Andrew James Dean Director · appointed 2025
Shamsoddin, Sina, Dr. Director · appointed 2023
Gabriel, Luciano Fiorino, Dr. Director · appointed 2023
Bauer, Hans-Peter Albert, Dr. Director · appointed 2022

Show 1 former officer

Braunwalder, Philipp Albert, Mr. Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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