Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Secretary |
2 Jun 2008 |
2 Jun 2008 |
| WASS, Gillian Anne |
Director |
2 Jun 2008 |
25 Sep 2009 |
| SCOTT, Nicolas James |
Director |
2 Jun 2008 |
28 Jan 2010 |
| SUTHERLAND, Victoria Elizabeth |
Director |
2 Jun 2008 |
6 May 2011 |
| ROBERTS, Kati |
Director |
2 Jun 2008 |
2 May 2012 |
| YOUNG, Derren Robson |
Director |
2 Jun 2008 |
8 Jul 2012 |
| O'LEARY, Sarah |
Director |
2 Jun 2008 |
5 Sep 2013 |
| SHEPHERD, David Andrew |
Director |
2 Jun 2008 |
16 Dec 2014 |
| MONGE, Jaime David Benitez |
Director |
23 Mar 2014 |
7 Mar 2016 |
| COMAJUAN-CURBERA, Patricia |
Director |
13 Mar 2014 |
7 Mar 2016 |
| HARGREAVES, Katy Elizabeth |
Director |
12 Jun 2012 |
15 Mar 2016 |
| GAIR, David |
Director |
9 Dec 2014 |
9 Sep 2016 |
| DAGLISH, Tracy |
Director |
14 Mar 2012 |
23 Sep 2016 |
| VISTRA COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
2 Jun 2008 |
1 Jun 2019 |
| GURNEY, Charlotte |
Director |
25 Jun 2017 |
14 Jan 2020 |
| WYLDE, Christopher |
Director |
25 Jun 2017 |
17 Sep 2023 |
| SLAUGHTER, Mark James |
Director |
7 Mar 2016 |
2 Dec 2024 |
| WANG, Ailin |
Director |
20 Mar 2016 |
26 Apr 2026 |
| BUCKLEY, Jodie |
Director |
26 Apr 2026 |
|
| MACKENZIE-SMITH, Georgina |
Director |
2 Dec 2024 |
|
| CHORBAJIAN, Ruby |
Director |
17 Sep 2023 |
|
| RAMAKRISHNAN, Nirmala |
Director |
14 Jan 2020 |
|
| AUSTIN, Louise Anne |
Director |
24 Sep 2012 |
|
| SRINIVASAN, Ramprasad |
Director |
29 Jan 2010 |
|
| TANG, Tsz Chiu |
Director |
2 Jun 2008 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
£2,926 |
- |
0 |
| 30 Jun 2024 |
- |
- |
0 |
| 30 Jun 2023 |
£1,806 |
- |
0 |
| 30 Jun 2022 |
£3,929 |
- |
0 |
| 30 Jun 2021 |
£199 |
- |
0 |
| 30 Jun 2020 |
£1,918 |
- |
7 |
| 30 Jun 2019 |
£1,294 |
- |
- |
| 30 Jun 2018 |
- |
£1,064 |
- |
| 30 Jun 2017 |
- |
£2,577 |
- |
| 30 Jun 2016 |
- |
£2,508 |
- |
| 30 Jun 2015 |
- |
£1,836 |
- |
| 30 Jun 2014 |
- |
£41 |
- |
| 30 Jun 2013 |
- |
£3,178 |
- |
| 30 Jun 2012 |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
| 30 Jun 2009 |
- |
- |
- |
Connections
Registered address
941 companies are registered at
this address -
likely a registration agent.