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Company

SW Funding PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SW Funding PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Martin Kenneth Staples 2023-2025 Director View profile
  2. Jeremy Edward Nicholas Butcher 2023-2025 Director View profile
  3. Sean William Lowther 2016-2022 Director View profile
  4. James Christopher Steuart Hillman 2016-2023 Director View profile
  5. Richard John Mcintyre 2016-2023 Director View profile
  6. Michael Harris 2016-2016 Director View profile
  7. Antonio Lorenzo 2016-2016 Director View profile
  8. Karin Alexandra Cook 2015-2016 Director View profile
  9. Andrea Margaret Blance 2015-2016 Director View profile
  10. John Francis Hylands 2015-2016 Director View profile
  11. Jane Elizabeth Mary Curtis 2014-2016 Director View profile
  12. David James Stanley Oldfield 2014-2015 Director View profile
  13. Nicholas Edward Tucker Prettejohn 2014-2016 Director View profile
  14. Vimlesh Maru 2013-2016 Director View profile
  15. Craig James Thornton 2013-2016 Director View profile
  16. Richard Leslie Martin Wohanka 2013-2016 Director View profile
  17. Andrew Mark Parsons 2012-2016 Director View profile
  18. Mark George Culmer 2012-2016 Director View profile
  19. Mark Andrew Fisher 2012-2014 Director View profile
  20. Lord (Norman Roy) Blackwell 2012-2014 Director View profile
  21. Dr Cornelis Antonius Carolus Maria Schrauwers 2012-2014 Director View profile
  22. Robert James Mackenzie Bulloch 2012-2012 Director View profile
  23. David James Walkden 2012-2013 Director View profile
  24. Gregor Ninian Stewart 2011-2012 Director View profile
  25. Toby Emil Strauss 2011-2015 Director View profile
  26. Rosemary Harris 2011-2012 Director View profile
  27. Andrew Michael Peck 2010-2013 Director View profile
  28. Michael Christophers 2010-2016 Director View profile
  29. Kerr Luscombe 2010-2011 Director View profile
  30. Philip Duncan Loney 2008-2011 Director View profile
  31. Dean Robert Buckley 2008-2009 Director View profile
  32. Jeremy Goford 2007-2015 Director View profile
  33. Alexander Park Leitch 2007-2012 Director View profile
  34. Andrew David Briggs 2007-2010 Director View profile
  35. Christian Roy Torkington 2005-2009 Director View profile
  36. Dr Norval Mackenzie Bryson 2005-2015 Director View profile
  37. Christopher Michael Wiscarson 2004-2009 Director View profile
  38. Christopher Martin Phillips 2003-2007 Director View profile
  39. Ronald James Whatford 2003-2005 Director View profile
  40. Archibald Gerard Kane 2003-2011 Director View profile
  41. David Peter Pritchard 2003-2007 Director View profile
  42. Nathan Victor Moss 2002-2007 Director View profile
  43. James Mcconville 2000-2010 Director View profile
  44. Alan Edward Moore 2000-2003 Director View profile
  45. Michael Edward Fairey 2000-2003 Director View profile
  46. Lawrence Mcallister Urquhart 2000-2002 Director View profile
  47. Angela Ann Knight 2000-2006 Director View profile
  48. Gavin John Norman Gemmell 2000-2007 Director View profile
  49. Alistair James Low 2000-2005 Director View profile
  50. William Hill Main 2000-2003 Director View profile
  51. Newton Scott 2000-2002 Director View profile
  52. Ian David Thompson 2000-2003 Director View profile
  53. Michael David Ross 2000-2003 Director View profile
  54. Orie Leslie Dudley Jnr 2000-2000 Director View profile
  55. Charles Grant Thomson 2000-2000 Director View profile
  56. David John Joyce 1999-2000 Director View profile
  57. Graham Roy Taylor 1999-2000 Director View profile
  58. Briony Helen Kezia Jones 1999-2000 Director View profile
  59. Robert Charles Carefull 1999-2000 Director View profile
  60. Alan David Yuille 2016-2018 Secretary View profile
  61. Joanne Margaret Jolly 2014-2016 Secretary View profile
  62. Christopher William Muir 2007-2010 Secretary View profile
  63. Catriona Margaret Herd 2006-2014 Secretary View profile
  64. Marie Isobel Ross 2005-2006 Secretary View profile
  65. Iain Alexander Reid 2000-2000 Secretary View profile
  66. Helen Suzanne Rodgers 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1999

Ownership

Owned by (1) 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.

Group

  1. SW Funding PLC is controlled by Scottish Widows Financial Services Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Widows Financial Services Holdings is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 24Professional services 12Dormant 10Tech and media 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC199549
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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