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Companies/03151774

Swift Research Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Sandmarten Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-09 · No cessation recorded

Source record 243388394
Show 1 ceased record
Martin PenfoldLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-09

Source record 255223806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CN
Carolyn Sybille NortjeCurrent director
Appointed 2025-03-01 · 1 yr · Finance Director
+1 other
KG
Katie GilesCurrent director
Appointed 2025-03-01 · 1 yr · Director
+1 other
MP
Martin PenfoldCurrent director
Appointed 1996-11-08 · 29 yrs · Director
+4 others
Show 9 historical appointments
RF
Rosemary FolkardResigned director
Resigned 2019-05-24 · Insight & Innovations Director
KF
Kathryn FranceResigned director
Resigned 2011-03-01 · 3 yrs · Hr Proffesional
NM
Nicholas MellorResigned director
Resigned 2007-01-01 · 13 yrs · Managing Director
AF
Alison FlanneryResigned director
Resigned 2000-01-01 · 19 yrs · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-01-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-01-26
JW
Julie WilsonResigned director
Resigned 1996-01-26 · 12 yrs · Market Researcher
KP
Kathleen PenfoldResigned secretaryResigned director
Resigned 1996-01-26 · 30 yrs · Market Researcher

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active