Sword IT Solutions Limited
Information technology consultancy activities · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSword Charteris LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-02-14 · No cessation recorded
Source record 121156289People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalGA
Greg AndersonCurrent director
Appointed 2024-06-10 · 2 yrs · Director
Show 27 historical appointments
DB
David BruceResigned director
Resigned 2015-12-01 · 8 yrs · Company Director
PN
Philip NorgateResigned director
Resigned 2015-12-01 · 8 yrs · Chief Financial Officer
JI
John InnesResigned director
Resigned 2015-12-01 · 8 yrs · Company Director
AB
Alison BerryResigned secretary
Resigned 2014-06-11
SA
Stuart AllenResigned director
Resigned 2014-02-05 · 4 yrs · Company Director
SV
Stephen VaughanResigned director
Resigned 2013-07-29 · Company Director
JM
Julie MerryResigned secretary
Resigned 2012-11-30 · 1 yr
AB
Allan BarrResigned director
Resigned 2011-04-06 · 2 yrs · Director
MW
Mark WellsResigned director
Resigned 2009-09-29 · 1 yr · Director
MC
Martin ChittyResigned director
Resigned 2008-09-15 · 2 yrs · Management
PC
Resigned 2007-04-30 · 5 yrs · Accountant
IC
Isobel ChesterResigned secretary
Resigned 2007-03-01
JS
Joanne StimpsonResigned director
Resigned 2002-10-14 · Accountant
MH
Resigned 2000-10-24 · 6 yrs · Chartered Accountant
AW
Andrew WoodResigned secretary
Resigned 2000-10-09
PB
Paul BiddleResigned director
Resigned 2000-08-01 · 9 yrs · Company Director
AW
Alan WoodwardResigned director
Resigned 2000-03-01 · 8 yrs · Consultant
DP
David PickeringResigned director
Resigned 1997-07-14 · 13 yrs · Managing Director
VC
Valerie ChoumanResigned secretary
Resigned 1996-10-04 · 4 yrs · Administrator
CP
Clifford PreddyResigned director
Resigned 1996-10-04 · 16 yrs · IT And Management Consultant
JM
John MillarResigned director
Resigned 1996-10-04 · 7 yrs · Technical Director
LR
Lance ReesResigned director
Resigned 1996-10-04 · 17 yrs · Management Consultant
DM
David MannResigned director
Resigned 1996-07-23 · 17 yrs · Company Director
CorpMasons Secretarial Services LimitedResigned secretary
Resigned 1996-02-28
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active