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Companies/11262310

Sw Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-19 · No cessation recorded

Source record 128920177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
IS
Ian SavageCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+4 others
SW
Stanley WachsCurrent director
Appointed 2023-03-31 · 3 yrs · None
+4 others
JP
Javier PerezCurrent director
Appointed 2023-03-31 · 3 yrs · None
+3 others
KF
Khalid FellahiCurrent director
Appointed 2022-03-29 · 4 yrs · Ceo
+4 others
Show 6 historical appointments
MB
Martin BodenResigned director
Resigned 2020-06-02 · 2 yrs · Company Director
AB
Andrew BackenResigned director
Resigned 2019-10-09 · Director
GH
Gareth HealdResigned director
Resigned 2018-11-30 · Director
ND
Nicholas DayResigned director
Resigned 2018-11-30 · 3 yrs · Director
DG
Dominic GeerResigned director
Resigned 2018-03-19 · Private Equity Executive

Board profile

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