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Companies/13073746

S&W Partners (Newcastle) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
S&W Partners (North) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 108643753
Show 2 ceased records
JS
Mr Jonathan David ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2024-06-21

Source record 106432994
DB
Mrs Donna Marie BulmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2024-06-21

Source record 106432997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 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 13 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-08-02
PG
Paul GeddesResigned director
Resigned 2024-08-02 · Chief Executive Officer
CD
Charlotte DaviesResigned director
Resigned 2024-08-02 · Group General Counsel
AB
Andrew BaddeleyResigned director
Resigned 2024-08-02 · 1 yr · Director
CH
Christopher HirdResigned director
Resigned 2024-03-19 · Director
SE
Stephen EastonResigned director
Resigned 2024-03-19 · Director
NS
Nicola ScarrResigned director
Resigned 2022-04-01 · 2 yrs · Director
SA
Sara AndrewsResigned director
Resigned 2022-04-01 · 2 yrs · Director
BT
Bradley ThomasResigned director
Resigned 2021-03-31 · 1 yr · Director
AN
Andrew NeedhamResigned director
Resigned 2021-03-31 · 3 yrs · Director
CH
Craig HorsfallResigned director
Resigned 2021-03-31 · 3 yrs · Director
DB
Donna BulmerResigned director
Resigned 2020-12-09 · 3 yrs · Director
JS
Jonathan ScottResigned director
Resigned 2020-12-09 · 3 yrs · Director

Board profile

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