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Company

Swinford House LLP

Swinford House LLP is an active UK company (number OC307596), incorporated 2004. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Swinford House LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Stephen Dunn 2004-2024 Llp-designated-member View profile
  2. Michael Joseph Bache 2004-2025 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2004

Ownership

Owned by (4) 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.

  • Peter Geoffrey Simpson
    significant influence (LLP) · notified 2016-04-06
  • Ian Richard Baker
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Joseph Bache ceased 2025-08-31
    significant influence (LLP) · notified 2016-04-06
  • Stephen Dunn ceased 2024-03-31
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Swinford House LLP is controlled by Peter Geoffrey Simpson
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Geoffrey Simpson.

1 other company in this group

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 designated members only, past designated members excluded.

2 designated members on the board

19y median 19y
average tenure
22.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Finance 2Health and social care 1

The sectors these designated members 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.

Sources

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

Record details
Company number
OC307596
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data