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Companies/04533948

S&W Partners Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 120213649
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-01 · Ceased 2025-03-31

Source record 112223292
BG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-01

Source record 119277585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 55 historical
MB
Melanie BarnettCurrent director
Appointed 2026-06-30
+30 others
LS
Liliana SolomonCurrent director
Appointed 2026-06-30
+9 others
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-02 · 1 yr
+17 others
AW
Andrew WilkesCurrent director
Appointed 2024-07-30 · 2 yrs · Accountant
+21 others
Show 55 historical appointments
CG
Christopher GriggResigned director
Resigned 2024-07-30 · Company Director
ND
Nevio DuciResigned director
Resigned 2024-07-17 · Investment Manager
SB
Sally BoyleResigned director
Resigned 2024-07-12 · Director
TH
Thibault HuysseuneResigned director
Resigned 2024-07-10 · Director
CD
Charlotte DaviesResigned secretary
Resigned 2024-03-31
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 1 yr · Chief Executive Officer
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · 2 yrs · General Counsel
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
NM
Nicola Mitford SladeResigned director
Resigned 2021-09-01 · 1 yr · LLP Member
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · Company Director
WS
William SamuelResigned director
Resigned 2020-09-30 · Chairman
AB
Andrew BaddeleyResigned director
Resigned 2020-09-30 · 5 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2020-09-01 · 2 yrs · Chief Executive Officer
PD
Peter DemingResigned director
Resigned 2020-09-01 · Company Director
CP
Christopher PellResigned director
Resigned 2020-09-01 · Finance Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · Partner And Co-Head Of Financial Service
CS
Carla Rosaline StentResigned director
Resigned 2019-10-04 · 1 yr · Director
AF
Andrew FisherResigned director
Resigned 2018-01-15 · 2 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-08-22 · 4 yrs · Group Finance Director
JH
John HarleyResigned director
Resigned 2016-06-08 · 2 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2015-07-23 · 6 yrs · Director
EC
Elizabeth ChambersResigned director
Resigned 2015-07-14 · 6 yrs · Business Executive
BG
Blake GoldringResigned director
Resigned 2014-07-24 · 6 yrs · None
RB
Robert BogartResigned director
Resigned 2012-01-23 · 5 yrs · Ececutive Vice President And Cfo
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
KS
Kevin StoppsResigned director
Resigned 2010-01-01 · 11 yrs · Chartered Accountant
PF
Peter FernandesResigned director
Resigned 2010-01-01 · 10 yrs · Fund Manager
MR
Martin RoseResigned secretary
Resigned 2009-10-01
GH
Gregory HendersonResigned director
Resigned 2007-10-04 · 2 yrs · Director
GW
Geoffrey WindebankResigned director
Resigned 2007-10-03 · 3 yrs · Director
DC
David CobbResigned director
Resigned 2007-10-03 · 13 yrs · Director
CG
Charles GoldingResigned director
Resigned 2005-06-30 · 2 yrs · Director
HS
Henry StruttResigned director
Resigned 2005-05-01 · 10 yrs · Director
PH
Peter HazellResigned director
Resigned 2004-10-28 · 12 yrs · Company Director
AS
Andrew SykesResigned director
Resigned 2004-10-28 · 15 yrs · Company Director
WC
William CameronResigned director
Resigned 2002-12-02 · 11 yrs · Executive
CC
Clive CoombsResigned director
Resigned 2002-12-02 · 2 yrs · Executive
CG
Charles GoldringResigned director
Resigned 2002-12-02 · 1 yr · Director
KF
Keith FeltonResigned director
Resigned 2002-12-02 · 1 yr · Finance Director
AF
Anthony FisherResigned director
Resigned 2002-12-02 · 1 yr · Director
RH
Roy HodgesResigned director
Resigned 2002-12-02 · 1 yr · Company Director
CL
Christopher LytteltonResigned director
Resigned 2002-12-02 · 4 yrs · Company Director
JB
Jeremy BoadleResigned director
Resigned 2002-10-28 · 13 yrs · Chartered Accountant
GP
Gareth PearceResigned director
Resigned 2002-10-28 · 10 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 2002-10-28 · 1 yr · Chartered Accountant
MF
Michael FosberryResigned director
Resigned 2002-10-28 · 1 yr · Company Director
MR
Martin RoseResigned director
Resigned 2002-10-28 · 1 yr · Barrister
RV
Richard VallanceResigned secretary
Resigned 2002-10-28 · 6 yrs
WF
William Fullerton BattenResigned director
Resigned 2002-10-28 · 5 yrs · Company Director
NS
Nicholas SealyResigned director
Resigned 2002-10-28 · 2 yrs · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 2002-10-28 · 1 yr · Chartered Accountant
PS
Peter StoneResigned director
Resigned 2002-10-28 · 2 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 2002-09-12 · Company Director
BC
Brian CollettResigned secretary
Resigned 2002-09-12

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active