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Companies/01909664

Swissmade Limited

Repair of watches, clocks and jewellery · London

ActiveUnited KingdomIncorporated 1985Private Limited 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 · 2 ceased
NA
Mr Nicholas John David AyoubIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-22 · No cessation recorded

Source record 188365172
TS
Mr Theodore Alban Edward SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 188365173
Show 2 ceased records
KS
Mr Keith SheppardIndividual
Significant influence or control

Notified 2016-04-30 · Ceased 2016-04-30

Source record 186288045
Swico LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-22

Source record 190257608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NA
Nicholas AyoubCurrent director
Appointed 2025-04-22 · 1 yr · Company Director
+2 others
TS
Theodore SheppardCurrent director
Appointed 2023-07-11 · 3 yrs · Company Director
+13 others
Show 6 historical appointments
PL
Paul LindseyResigned director
Resigned 2015-09-01 · 6 yrs · Director
GY
Gerard YipResigned secretary
Resigned 2015-09-01 · 10 yrs
GY
Gerard YipResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
AC
Angela CatoResigned director
Resigned 1990-12-26 · 24 yrs · Secretary
RC
Richard CatoResigned director
Resigned 1990-12-26 · 32 yrs · Jeweller
EL
Elizabeth LeitchResigned secretary
Resigned 1990-12-26 · 24 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active