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Companies/04534022

S&W Partners Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
S&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 10515488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 129 historical
MB
Melanie BarnettCurrent director
Appointed 2026-06-30
+30 others
LS
Liliana SolomonCurrent director
Appointed 2026-06-30
+9 others
AW
Andrew WilkesCurrent director
Appointed 2024-12-02 · 1 yr · Accountant
+21 others
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-02 · 1 yr
+17 others
Show 129 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 2020-10-26 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-26 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2020-10-26 · 5 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
NM
Noel MediciResigned director
Resigned 2013-09-26 · 4 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 3 yrs · Accountant
DC
David CobbResigned director
Resigned 2013-09-26 · 7 yrs · Company Director
TL
Timothy LyfordResigned director
Resigned 2011-06-14 · 2 yrs · None
JD
Jocelyn DalrympleResigned director
Resigned 2010-10-06 · 2 yrs · None
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
PW
Paul WyseResigned director
Resigned 2008-06-25 · 5 yrs · Accountant
GM
Giles MurphyResigned director
Resigned 2008-06-25 · 5 yrs · Director
ML
Michael LeaResigned director
Resigned 2006-06-30 · 7 yrs · Chartered Accountant
PM
Philip MoodyResigned director
Resigned 2006-06-30 · 7 yrs · Chartered Accountant
AH
Andrew HuntResigned director
Resigned 2006-05-01 · Tax Director
AE
Andrew EdmondsResigned director
Resigned 2006-05-01 · Chartered Accountant
MC
Martin CourtneyResigned director
Resigned 2006-03-06 · Chartered Accountant
NF
Neil Fung OnResigned director
Resigned 2006-02-06 · Chartered Accountant
AW
Andrew WilkesResigned director
Resigned 2005-11-01 · Chartered Accountant
JS
Jeffrey SeldenResigned director
Resigned 2005-11-01 · Accountant
IA
Inez AndersonResigned director
Resigned 2005-08-01 · Accountant
MW
Mark WingateResigned director
Resigned 2005-05-23 · 1 yr · Accountant
CC
Clare CopemanResigned director
Resigned 2005-05-01 · 1 yr · Chartered Accountant
JC
John CowieResigned director
Resigned 2005-03-24 · 1 yr · Accountant
GP
Greg PalfreyResigned director
Resigned 2005-03-16 · 1 yr · Accountant
JR
James RiddioughResigned director
Resigned 2004-11-01 · 1 yr · Accountant
KL
Kay LinnellResigned director
Resigned 2004-10-01 · 1 yr · Chartered Accountant
DW
David WilsonResigned director
Resigned 2004-08-02 · 1 yr · Chartered Accountant
AP
Amanda PhilipsResigned director
Resigned 2004-05-01 · 2 yrs · Accountant
CS
Cherie StannardResigned director
Resigned 2004-05-01 · 2 yrs · Accountant
AT
Anne ThomasResigned director
Resigned 2004-02-26 · 1 yr · Compliance Director
ST
Stephen TancockResigned director
Resigned 2003-11-01 · 1 yr · Accountant
JY
Jeremy YoungResigned director
Resigned 2003-11-01 · 1 yr · Accountant
AW
Adrian WaltonResigned director
Resigned 2003-05-01 · 3 yrs · Accountant
KL
Karen LiddellResigned director
Resigned 2003-05-01 · 2 yrs · Accountant
GR
Graeme ReidResigned director
Resigned 2003-04-22 · 2 yrs · Accountant
DW
David WattsResigned director
Resigned 2003-02-21 · 2 yrs · Accountant
WA
Wayne AnthonyResigned director
Resigned 2003-02-03 · 2 yrs · Accountant
MF
Michael FosberryResigned director
Resigned 2002-12-12 · 8 yrs · Company Director
MR
Martin RoseResigned director
Resigned 2002-12-12 · 3 yrs · Barrister
WF
William Fullerton BattenResigned director
Resigned 2002-12-12 · 3 yrs · Company Director
GE
Geoffrey EverettResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
MS
Martin SharrattResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
HP
Howard PaskinsResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
JV
John VoyezResigned director
Resigned 2002-12-04 · 3 yrs · Corporate Tax Director
AT
Andrew Tailby FaulkesResigned director
Resigned 2002-12-04 · Accountant
AM
Anthony MurphyResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
RH
Robert HortonResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
AS
Anthony SpicerResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
HD
Helen DemuthResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
JC
John CooneyResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
SR
Stephen RussellResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
MH
Mary HaseResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
FA
Francis Akers DouglasResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
NJ
Neale JacksonResigned director
Resigned 2002-12-04 · 1 yr · Accountant
CI
Colin IvesResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
PS
Pamela SayersResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
MN
Mark NewmanResigned director
Resigned 2002-12-04 · 1 yr · Accountant
AL
Andrew LockwoodResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
FL
Francesca LagerburgResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
SH
Susan HolmesResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
JP
Julie PalmerResigned director
Resigned 2002-12-04 · 1 yr · Accountant
AB
Andrew BondResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
JD
Joceyn DalrympleResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
JO
Jeremy OswellResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
NB
Nigel BoltResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
PD
Peter DickinsonResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
RG
Richard GreenResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
YL
Yvonne LangResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
KJ
Keith JackmanResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
MB
Michael BishopResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
IB
Ian BurnsResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
NO
Nicholas OslerResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
LW
Linda WarnerResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
AL
Andrew LinesResigned director
Resigned 2002-12-04 · 1 yr · Accountant
DH
David HoskinsResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
AW
Adam WilsonResigned director
Resigned 2002-12-04 · 1 yr · Accountant
HT
Hew TittensorResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
MK
Mandy KeaneResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
TA
Trudi AmyResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
LS
Lisa SpearmanResigned director
Resigned 2002-12-04 · Accountant
NW
Nicholas WallisResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
SC
Stephen CorkResigned director
Resigned 2002-12-04 · 7 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2002-12-04 · 17 yrs · Chartered Accountant
CB
Christopher BennettResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
PB
Philip BryanResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
PQ
Philip QuigleyResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
SS
Susan ShawResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
GC
Gary CoxResigned director
Resigned 2002-12-04 · Accountant
JM
Julie MuttonResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
CP
Christopher PomroyResigned director
Resigned 2002-12-04 · Accountant
SD
Stephen DrewResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
IA
Iain AllanResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
DH
Douglas HallResigned director
Resigned 2002-12-04 · 5 yrs · Accountant
NA
Nicholas AntoniouResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
AP
Andrew PryorResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
CL
Colin LukeResigned director
Resigned 2002-12-04 · Accountant
NH
Neil HicklingResigned director
Resigned 2002-12-04 · 2 yrs · Accountant
RS
Rajesh SharmaResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
GH
Graham HealyResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
JM
Jeremy MajorResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
DH
David HuntResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
AS
Allan SimmonsResigned director
Resigned 2002-12-04 · Certified Accountant
WC
Wilson CottonResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
NH
Nicholas HamiltonResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
JA
John AppletonResigned director
Resigned 2002-12-04 · 3 yrs · Accountant
JN
John NewmanResigned director
Resigned 2002-12-04 · 1 yr · Accountant
MS
Michael StevensonResigned director
Resigned 2002-12-04 · Accountant
JB
James BradfordResigned director
Resigned 2002-12-04 · 3 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 2002-11-22 · 3 yrs · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 2002-11-07 · 3 yrs · Chartered Accountant
GP
Gareth PearceResigned director
Resigned 2002-10-01 · 10 yrs · Chartered Accountant
AC
Anthony ChampionResigned director
Resigned 2002-10-01 · 3 yrs · Chartered Accountant
RV
Richard VallanceResigned secretary
Resigned 2002-10-01 · 7 yrs
BA
Bibi AllyResigned director
Resigned 2002-09-12 · Company Director
BC
Brian CollettResigned secretary
Resigned 2002-09-12

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active