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Companies/11486930

Swish Fibre Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 6 ceased
Fern Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 129268741
Show 6 ceased records
Fern Fibre Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · Ceased 2023-06-05

Source record 126592886
Swish Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · Ceased 2019-12-17

Source record 126736851
Becom Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-21 · Ceased 2019-12-17

Source record 129979575
AG
Mr Andrew Paul GouldenIndividual
Shares: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2019-06-21

Source record 125970789
AG
Mr Alistair John GouldenIndividual
Shares: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2019-06-21

Source record 125797622
CN
Mr Conor Henry NolanIndividual
Shares: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2019-06-21

Source record 125797649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NS
Nigel Joseph SudellCurrent director
Appointed 2025-05-01 · 1 yr · Director
+11 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2021-01-18 · 5 yrs
+442 others
Show 9 historical appointments
RK
Ronan Aidan KellyResigned director
Resigned 2025-05-01 · Director
NM
Natalia MerkulovaResigned director
Resigned 2025-05-01 · Director
GM
Graham McgregorResigned director
Resigned 2023-07-31 · 1 yr · Director
JF
Jarlath FinneganResigned director
Resigned 2023-07-31 · 1 yr · Ceo
RF
Richard FlintResigned director
Resigned 2023-03-22 · Solicitor
BY
Brice YharrassarryResigned director
Resigned 2019-03-22 · 4 yrs · Ceo
AG
Andrew GouldenResigned director
Resigned 2018-10-30 · 4 yrs · Company Director
AG
Alistair GouldenResigned director
Resigned 2018-07-27 · 4 yrs · Director
CN
Conor NolanResigned director
Resigned 2018-07-27 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active