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Companies/14264107

Swordfish Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-29 · No cessation recorded

Source record 129566202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WS
Waqas SamadCurrent director
Appointed 2025-08-18 · 1 yr · Chief Executive Officer
+7 others
TS
Thomas SwayneCurrent secretary
Appointed 2024-04-22 · 2 yrs
+6 others
TS
Thomas SwayneCurrent director
Appointed 2024-04-22 · 2 yrs · None
+8 others
PC
Parvin ConnersCurrent director
Appointed 2023-07-14 · 3 yrs · Vice President
+2 others
Show 6 historical appointments
AP
Alexander PriestleyResigned secretary
Resigned 2023-09-04
AP
Alexander PriestleyResigned director
Resigned 2023-07-14 · Cfo
MD
Michael DellResigned director
Resigned 2022-12-01 · 2 yrs · None
AH
Adam Herbert CaesariResigned director
Resigned 2022-07-29 · Investment Professional
RT
Ronan TunneyResigned director
Resigned 2022-07-29 · Investment Professional
ES
Edward ShuckburghResigned director
Resigned 2022-07-29 · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active