Swap (One) Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117032489People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCA+3 others
Christopher Alan AshkarCurrent director
Appointed 2025-09-10 · 1 yr · Vice President & Treasurer
Show 13 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
JM
John MartynResigned secretary
Resigned 2005-11-22 · 8 yrs · Accountant
RM
Roy MiddletonResigned director
Resigned 2005-11-22 · 11 yrs · Managing Director
DC
Douglas CooperResigned director
Resigned 2005-10-25 · Solicitor
JD
James DimmickResigned secretary
Resigned 2005-10-25
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active