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Companies/02562252

S&W Partners (South East) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 130141264
Show 1 ceased record
Creaseys LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 122694859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
DL
Daniel LaycockCurrent director
Appointed 2026-06-30
+10 others
AW
Andrew WilkesCurrent director
Appointed 2024-12-02 · 1 yr · Accountant
+21 others
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-02 · 1 yr
+17 others
MB
Melanie BarnettCurrent director
Appointed 2024-12-02 · 1 yr · General Counsel
+30 others
Show 25 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-04-23
PG
Paul GeddesResigned director
Resigned 2023-10-31 · 1 yr · Chief Executive Officer
CD
Charlotte DaviesResigned director
Resigned 2023-10-31 · 1 yr · General Counsel
AB
Andrew BaddeleyResigned director
Resigned 2023-10-31 · 2 yrs · Director
MN
Matthew NeillResigned director
Resigned 2023-06-01 · Chartered Accountant
BW
Ben WaiteResigned director
Resigned 2018-04-17 · 3 yrs · Wealth Manager
TS
Terry ShephardResigned director
Resigned 2018-04-17 · 5 yrs · Accountant
SL
Simon LinleyResigned director
Resigned 2018-04-17 · 3 yrs · Accountant
VW
Vivienne WrightResigned director
Resigned 2013-06-01 · 1 yr · Human Resources Manager
JP
James PearceResigned director
Resigned 2012-04-05 · 3 yrs · Accountant
ER
Elizabeth RobertsonResigned director
Resigned 2012-04-05 · 3 yrs · Accountant
RW
Roger WardResigned director
Resigned 2012-04-05 · 3 yrs · Chartered Accountant
MH
Mark HowardResigned secretary
Resigned 2011-12-20
GT
Graham TurpinResigned director
Resigned 2011-12-20 · 11 yrs · Accountant
ER
Emma RobertsResigned director
Resigned 2011-12-20 · 11 yrs · Accountant
RH
Richard HolmeResigned director
Resigned 2011-12-20 · 3 yrs · Accountant
RB
Robert BlundellResigned director
Resigned 2011-01-25 · 4 yrs · Accountant
MH
Mark HowardResigned director
Resigned 2008-10-02 · 3 yrs · Accountant
CorpDirlon LimitedResigned director
Resigned 2005-09-29 · 3 yrs · Corporate Body
RJ
Roger JoyeResigned directorResigned secretary
Resigned 1991-11-26 · 13 yrs · Chartered Accountant
PT
Philip ThomasResigned director
Resigned 1991-11-26 · 13 yrs · Chartered Accountant
PC
Peter ClarkResigned director
Resigned 1991-11-26 · 11 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active