Competentia UK Limited
Company SC375604 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.
2 directors on the board
- James Roland Thomas Allen Director · appointed 2022
- Jayden Matthew Wallis Director · appointed 2016
Directors past 6 years
- Jayden Matthew Wallis Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jayden Matthew Wallis Director · appointed 2016
Portfolio (1)
- James Roland Thomas Allen Director · appointed 2022
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.
Connected through a shared director
- Swift (Nigeria) Limited 1 shared director
- Swift Technical (Azerbaijan) Limited 1 shared director
- Airswift Technical Services Limited 1 shared director
- Swift Technical Group Limited 1 shared director
- AIR Energi Group Limited 1 shared director
- Swift Worldwide Resources Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC375604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| Address | 14 CARDEN PLACE, ABERDEEN, AB10 1UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Airswift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
Officers (10)
- James Roland Thomas Allen Director · appointed 2022
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2019
- Jayden Matthew Wallis Director · appointed 2016
Show 7 former officers
- Geir Egil Olsen Director · appointed 2015 · resigned 2016
- Trym Gudmundsen Director · appointed 2014 · resigned 2015
- Rune Arnold Hagen Director · appointed 2010 · resigned 2014
- John Smith Director · appointed 2010 · resigned 2015
- Odd-Arne Kleveland Director · appointed 2010 · resigned 2024
- Graham Edward Jones Director · appointed 2010 · resigned 2010
- Mackinnons Corporate-secretary · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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