S&W Partners Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedS&W Partners Group LimitedCorporate
Shares: 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 133326680People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
TH
Thibault HuysseuneResigned director
Resigned 2024-12-02 · Director
CG
Christopher GriggResigned director
Resigned 2024-12-02 · Company Director
ND
Nevio DuciResigned director
Resigned 2024-12-02 · Investment Manager
SB
Sally BoyleResigned director
Resigned 2024-12-02 · Director
CD
Charlotte DaviesResigned secretary
Resigned 2024-03-31
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 1 yr · Chief Executive Officer
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · 2 yrs · General Counsel
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2020-10-22 · 5 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
DS
Deborah SaundersResigned secretary
Resigned 2013-09-26 · 7 yrs
NM
Noel MediciResigned director
Resigned 2013-09-26 · 1 yr · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 1 yr · Accountant
DC
David CobbResigned director
Resigned 2013-09-26 · 7 yrs · Company Director
JB
Jeremy BoadleResigned director
Resigned 2012-04-26 · 4 yrs · None
GP
Gareth PearceResigned director
Resigned 2012-01-26 · 1 yr · None
KS
Kevin StoppsResigned director
Resigned 2012-01-26 · 8 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active