Sword Soft Limited
Other information technology service activities · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSword Group SeCorporate
Shares: over 75%, up to 100%
Notified 2022-06-20 · No cessation recorded
Source record 164438419People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalPB
Philippe Roger Paul BlancheCurrent director
Appointed 2025-07-06 · 1 yr · Group Cfo
Show 10 historical appointments
FG
Frederic GoosseResigned director
Resigned 2018-10-31 · 6 yrs · Company Director
SA
Stuart AllenResigned director
Resigned 2013-03-01 · 5 yrs · Ceo
RT
Richard TallResigned secretary
Resigned 2008-03-28
FF
Francoise FillotResigned director
Resigned 2007-10-22 · 5 yrs · Director
TH
Tony HollandResigned director
Resigned 2007-04-13 · 2 yrs · Director
PN
Resigned 2007-04-13 · 5 yrs · Director
HD
Heath DaviesResigned director
Resigned 2007-04-13 · 3 yrs · Director
CorpTlt Secretaries LimitedResigned secretary
Resigned 2007-02-22
CorpTlt Directors LimitedResigned director
Resigned 2007-02-22 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active