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Companies/01183279

Swap

Non-trading company · Wokingham

ActiveUnited KingdomIncorporated 1974Private Unlimited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Swap (One) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134826111
Wessex Advanced Switching Products LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134826112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CA
Christopher Alan AshkarCurrent director
Appointed 2025-09-10 · 1 yr · Vice President & Treasurer
+3 others
KS
Kyle StrongCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+4 others
SL
Simon LeeCurrent director
Appointed 2017-06-13 · 9 yrs · Managing Director
+3 others
Show 20 historical appointments
DR
Deke ReillyResigned director
Resigned 2024-06-09 · 1 yr · Director
NW
Nathan WareResigned director
Resigned 2022-08-08 · 1 yr · Director
CP
Christopher PeetResigned director
Resigned 2020-09-18 · 1 yr · Vice President & Cfo, Interiors Systems,
AM
Andrew MooreResigned director
Resigned 2018-11-26 · 5 yrs · General Counsel, Interior Systems
SB
Steven BuesingResigned director
Resigned 2018-11-26 · 1 yr · Vice President & Controller
VK
Vaughn KlopfensteinResigned director
Resigned 2018-08-13 · Vice President
VK
Vaughn KlopfensteinResigned secretary
Resigned 2017-06-13 · 1 yr
TP
Tommy PlantResigned director
Resigned 2015-08-10 · 2 yrs · Director
WE
Wayne ExtonResigned director
Resigned 2014-04-12 · 1 yr · Manager
EH
Eric HutchinsonResigned director
Resigned 2000-01-01 · Accountant
JM
John MartynResigned directorResigned secretary
Resigned 1999-10-18 · 17 yrs · Accountant
SS
Stephen SalmonResigned director
Resigned 1997-01-20 · 2 yrs · Group President
RM
Roy MiddletonResigned director
Resigned 1992-07-01 · 24 yrs · Managing Director
MA
Michael ArnaoutiResigned secretary
Resigned 1992-07-01 · 7 yrs
CM
Colin MccarthyResigned director
Resigned 1992-05-30 · 7 yrs · Director
FH
Frances HaighResigned director
Resigned 1992-05-30 · Accountant
DB
Derek BeecherResigned director
Resigned 1992-05-30 · 15 yrs · Director
TS
Tom StarrResigned director
Resigned 1992-05-30 · 4 yrs · Company Director
EC
Edward CoxResigned secretary
Resigned 1992-05-30

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active