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Companies/00133143

John Swire & Sons Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1914Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MS
Mr Merlin Bingham SwireIndividual
Significant influence or control

Notified 2016-08-02 · No cessation recorded

Source record 105943758
BS
Mr Barnaby Nicholas SwireIndividual
Significant influence or control

Notified 2016-08-02 · No cessation recorded

Source record 105943769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 24 historical
GO
Gordon Robert Halyburton OrrCurrent director
Appointed 2026-05-14
SP
Sean PellingCurrent director
Appointed 2021-06-17 · 5 yrs · Chartered Accountant
+12 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
SS
Samuel SwireCurrent director
Appointed 2015-01-01 · 11 yrs · Company Director
+8 others
GM
Gordon MccallumCurrent director
Appointed 2014-09-03 · 12 yrs · Company Director
+36 others
MS
Merlin SwireCurrent director
Appointed 2008-09-01 · 18 yrs · Company Director
+5 others
WW
William WemyssCurrent director
Appointed 2002-06-01 · 24 yrs · Director
+32 others
NF
Nicholas FenwickCurrent director
Appointed 2002-06-01 · 24 yrs · Director
+3 others
BS
Barnaby SwireCurrent director
Appointed 2000-01-01 · 26 yrs · None
+19 others
JS
John SwireCurrent director
Appointed 1995-11-15 · 30 yrs · None
Show 24 historical appointments
MC
Martin CubbonResigned director
Resigned 2018-07-02 · 5 yrs · Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JH
James Hughes HallettResigned director
Resigned 2012-04-23 · 13 yrs · Chartered Accountant
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 6 yrs
JH
James Hughes HallettResigned director
Resigned 2005-01-01 · 14 yrs · Director
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 4 yrs
RW
Robert WoodsResigned director
Resigned 2002-06-01 · 13 yrs · Director
PS
Peter SutchResigned director
Resigned 1999-09-01 · 2 yrs · Company Director
TB
Timothy BridgmanResigned director
Resigned 1999-04-12 · 5 yrs · Merchant
PJ
Peter JohansensResigned director
Resigned 1998-11-01 · 10 yrs · Chartered Accountant
LD
Lydia DunnResigned director
Resigned 1996-01-01 · 29 yrs · Company Director
DB
Duncan BluckResigned director
Resigned 1991-08-02 · 6 yrs · Company Director
ES
Edward ScottResigned director
Resigned 1991-08-02 · 10 yrs · Merchant
AS
Adrian SwireResigned director
Resigned 1991-08-02 · 13 yrs · Merchant
CR
Christopher RyderResigned director
Resigned 1991-08-02 · 1 yr · Company Director
MF
Michael FergusonResigned director
Resigned 1991-08-02 · 9 yrs · Chartered Accountant
JS
John SwireResigned director
Resigned 1991-08-02 · 5 yrs · Merchant
GS
Glen SwireResigned director
Resigned 1991-08-02 · 7 yrs · Merchant
CH
Charles HardieResigned director
Resigned 1991-08-02 · 7 yrs · Chartered Accountant
JS
James SpoonerResigned director
Resigned 1991-08-02 · 12 yrs · Chartered Accountant
HM
Henry MilesResigned director
Resigned 1991-08-02 · 7 yrs · Merchant
GP
Geoffrey PopeResigned secretary
Resigned 1991-08-02 · 12 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active