GB · Companies House · Ownership structure
S&W PARTNERS AUDIT LIMITED
Company number 04469576 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
S&W PARTNERS AUDIT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in S&W PARTNERS AUDIT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04469576
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Accounting and auditing activities; Tax consultancy
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
S&W PARTNERS AUDIT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2026) lists 26 shareholders: 26 other shareholders, such as people.
- S&W PARTNERS AUDIT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns S&W PARTNERS AUDIT LIMITED
S&W PARTNERS AUDIT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (26)
Layer 1
Shareholders of S&W PARTNERS AUDIT LIMITED · statement of 5 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW BOND | — | 22,222 | ORDINARY 'A' |
| Masked · in the company report | — | — | — |
| ANDREW JOHN EDMONDS | — | 22,222 | ORDINARY 'A' |
| ANDREW JONATHAN PRYOR | — | 22,222 | ORDINARY 'A' |
| ANTONY PHILLIP SASSEN | — | 22,222 | ORDINARY 'A' |
| AVINASH HEERALALL | — | 22,222 | ORDINARY 'A' |
| BENJAMIN JOHN STAPLETON | — | 22,222 | ORDINARY 'A' |
| CARL DEANE | — | 22,222 | ORDINARY 'A' |
| CHETAN MISTRY | — | 22,222 | ORDINARY 'A' |
| CHRISTOPHER VAULKS | — | 22,222 | ORDINARY 'A' |
| GARY ROBERT TAMKIN | — | 22,222 | ORDINARY 'A' |
| GUY RICHARD BEAUMONT SWARBRECK | — | 22,222 | ORDINARY 'A' |
| JOHN PAUL PATRICK HOWARTH | — | 22,222 | ORDINARY 'A' |
| KEITH WOOD | — | 22,222 | ORDINARY 'A' |
| KELLY LOUISE JONES | — | 22,222 | ORDINARY 'A' |
| LINDSAY CLAIRE MANSON | — | 22,222 | ORDINARY 'A' |
| MARK ASHLEY BRIAN PRINCE | — | 22,222 | ORDINARY 'A' |
| MARK EDWARD BISHOP | — | 22,222 | ORDINARY 'A' |
| NEIL SANCHO SIMMONDS | — | 22,222 | ORDINARY 'B' |
| NICHOLAS JOHN JACQUES | — | 22,222 | ORDINARY 'A' |
| NICOLA SCARR | — | 22,222 | ORDINARY 'A' |
| NIGEL JAMES HARDY | — | 22,222 | ORDINARY 'B' |
| PETER JOSEPH LAWRENCE KEY | — | 22,222 | ORDINARY 'A' |
| STEPHEN DAVID DREW | — | 22,222 | ORDINARY 'A' |
| STUART WRIGHT | — | 22,222 | ORDINARY 'A' |
Show all 26 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TIMOTHY JAMES ADAMS | — | 22,222 | ORDINARY 'A' |
People with significant control
Who controls S&W PARTNERS AUDIT LIMITED
Companies House listed no people with significant control for S&W PARTNERS AUDIT LIMITED on 12 November 2026.
Holdings · 1 layer
What S&W PARTNERS AUDIT LIMITED holds
UK companies whose latest confirmation statement lists S&W PARTNERS AUDIT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by S&W PARTNERS AUDIT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| S&W AUDIT LIMITED Company 16446552 | Active | — | 1 | ORDINARY | 12 May 2026 |
Officers · 50 current
Who runs S&W PARTNERS AUDIT LIMITED
S&W PARTNERS AUDIT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 50 current and 50 former.
Current officers (50)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | 29 January 2025 | — | — |
| ADAMS, Timothy James | Director | 8 September 2014 | British | United Kingdom |
| ADKINS, Alexander James | Director | 31 March 2026 | British | United Kingdom |
| ALLEN, Catharine Anne | Director | 21 September 2015 | British | Wales |
| BARNETT, Britney | Director | 5 September 2025 | American | United Kingdom |
| BISHOP, Mark Edward | Director | 12 May 2022 | British | United Kingdom |
| BOND, Andrew David | Director | 17 October 2002 | British | United Kingdom |
| CHORLTON, Angela Helen | Director | 2 August 2024 | British | United Kingdom |
| COOPER, Samantha Elizabeth | Director | 31 March 2022 | British | United Kingdom |
| DREW, Stephen David | Director | 17 October 2002 | British | United Kingdom |
| DUCHEZEAU, Matthew | Director | 24 November 2023 | British | United Kingdom |
| DYMOND, Andrew Paul | Director | 19 February 2026 | British | United Kingdom |
| EASTON, Stephen John | Director | 2 August 2024 | British | United Kingdom |
| EDMONDS, Andrew John | Director | 1 June 2005 | British | United Kingdom |
| FORT, David Mark | Director | 2 August 2024 | British | United Kingdom |
| GOOD, Nicholas | Director | 18 July 2023 | British | England |
| HARRIS, Simon Thomas | Director | 21 August 2025 | British | United Kingdom |
| HEERALALL, Avinash | Director | 27 April 2021 | British | United Kingdom |
| HENDERSON, Craig | Director | 2 August 2024 | British | England |
| HORNBY, Andrew James | Director | 8 October 2025 | British | United Kingdom |
| HOWARTH, John Paul Patrick | Director | 5 August 2024 | British | England |
| HUNTER, Craig Campbell | Director | 19 December 2025 | British | Scotland |
| ISRAEL, Jessica | Director | 15 May 2024 | British | England |
| JACQUES, Nicholas John | Director | 13 November 2017 | British | United Kingdom |
| JONES, Kelly Louise | Director | 30 June 2016 | British | United Kingdom |
Show all 50 officers
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEY, Peter Joseph Lawrence | Director | 9 October 2020 | British | England |
| KIDDY, Victoria Jane | Director | 24 March 2025 | British | United Kingdom |
| LEWIS, Mark Edwin | Director | 28 October 2026 | British | United Kingdom |
| MISTRY, Chetan | Director | 20 June 2016 | British | United Kingdom |
| MUTTON, Julie Amanda | Director | 26 November 2002 | British | United Kingdom |
| NAZARETH, Christopher | Director | 2 August 2024 | British | England |
| NEILL, Matthew James | Director | 1 November 2023 | English | United Kingdom |
| NEWTON, Edward Joseph | Director | 9 May 2025 | British | United Kingdom |
| NORRIE, Thomas Macdonald | Director | 2 June 2026 | British | United Kingdom |
| PENGELLEY, Oliver Charles Hugh | Director | 5 September 2025 | British | United Kingdom |
| PRINCE, Mark Ashley Brian | Director | 9 February 2024 | British | United Kingdom |
| PRYOR, Andrew Jonathan | Director | 17 October 2002 | British | United Kingdom |
| QUILTER, Daniel | Director | 16 August 2022 | British | United Kingdom |
| ROBERTSON, Neil Andrew | Director | 16 February 2026 | Irish | United Kingdom |
| SASSEN, Antony Phillip | Director | 2 August 2024 | British | United Kingdom |
| SCARR, Nicola | Director | 2 August 2024 | British | United Kingdom |
| SEXTON, Nicole | Director | 26 September 2023 | British | United Kingdom |
| SINGLETON, Keir Graham | Director | 1 December 2023 | British | United Kingdom |
| STAPLETON, Benjamin John | Director | 9 September 2022 | British | United Kingdom |
| SUTTON, James Francis | Director | 2 August 2024 | British | United Kingdom |
| SWARBRECK, Guy Richard Beaumont | Director | 1 February 2013 | British | United Kingdom |
| TAMKIN, Gary Robert | Director | 12 September 2025 | British | United Kingdom |
| VAULKS, Christopher | Director | 15 December 2025 | British | United Kingdom |
| WATERS, Alan Geoffrey | Director | 12 February 2018 | British | United Kingdom |
| WOOD, Keith | Director | 3 November 2025 | American | United Kingdom |
Former officers (50)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Nominee secretary | 25 June 2002 | 30 September 2002 |
| DAVIES, Charlotte | Secretary | 31 March 2024 | 29 January 2025 |
| ROSE, Martin John | Secretary | 1 October 2009 | 8 June 2010 |
| SAUNDERS, Deborah Ann | Secretary | 8 June 2010 | 31 December 2021 |
| VALLANCE, Richard Frederick | Secretary | 30 September 2002 | 1 October 2009 |
| WHITE, Gavin Raymond | Secretary | 1 February 2022 | 31 March 2024 |
| ALLY, Bibi Rahima | Director | 30 September 2002 | 4 October 2002 |
| ANDERSON, Deborah Jane | Director | 1 June 2005 | 16 June 2011 |
| ANTONIOU, Nicholas | Director | 17 October 2002 | 31 May 2009 |
| APPLETON, John Christopher | Director | 17 October 2002 | 30 April 2020 |
| BARTON, Matthew Thomas | Director | 2 August 2024 | 26 June 2026 |
| BENNETT, Christopher Edward | Director | 17 October 2002 | 30 April 2005 |
| BISHOP, Michael David | Director | 17 October 2002 | 31 March 2013 |
| BOADLE, Jeremy Tristan | Director | 4 October 2002 | 17 October 2002 |
| BOLT, Nigel Ivan | Director | 17 October 2002 | 31 October 2007 |
| BRAGAZZI, Marco | Director | 7 September 2011 | 20 February 2012 |
| BRETT, Emma | Director | 1 June 2005 | 30 September 2010 |
| BROWN, Martin Douglas | Director | 20 April 2006 | 31 July 2007 |
| BRYAN, Philip Douglas | Director | 17 October 2002 | 30 April 2005 |
| BULMER, Donna Marie | Director | 2 August 2024 | 4 March 2025 |
| BURNS, Ian Thomas | Director | 17 October 2002 | 28 February 2014 |
| BUTT, Stephen Frederick | Director | 20 April 2006 | 31 December 2009 |
| COLLETT, Brian | Nominee director | 25 June 2002 | 30 September 2002 |
| COOK, Neil | Director | 4 January 2022 | 17 April 2025 |
| COOMBE, Steven David | Director | 20 April 2006 | 3 December 2010 |
Show all 50 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Ian Stuart | Director | 20 April 2006 | 30 April 2015 |
| COPEMAN, Clare Elizabeth | Director | 1 May 2005 | 31 August 2008 |
| COX, Gary Alan | Director | 17 October 2002 | 31 August 2003 |
| DEANE, Carl | Director | 10 September 2007 | 30 September 2026 |
| DICKINSON, Peter John Barron | Director | 17 October 2002 | 31 May 2006 |
| EDERY, Daniel | Director | 9 March 2009 | 8 October 2010 |
| EL KHALIDI, Margaret | Director | 1 December 2023 | 16 May 2025 |
| FLETCHER, Jeff Martin | Director | 1 November 2023 | 20 September 2024 |
| FUNG-ON, Neil Anthony Robert | Director | 6 February 2006 | 31 August 2008 |
| GODBOLD, Samuel John | Director | 5 December 2019 | 28 February 2023 |
| GREEN, Richard Denis | Director | 17 October 2002 | 30 April 2017 |
| HALE, Stephen Charles | Director | 20 July 2022 | 23 May 2025 |
| HAMILTON, Nicholas Mark | Director | 17 October 2002 | 30 April 2009 |
| HARDY, Nigel James | Director | 15 August 2018 | 31 December 2025 |
| HARDY, Rachel Jayne | Director | 19 September 2016 | 22 September 2017 |
| HUNT, David Charles | Director | 17 October 2002 | 30 April 2011 |
| JACKMAN, Keith | Director | 4 October 2002 | 1 August 2019 |
| JONES, David Edward | Director | 1 December 2023 | 19 June 2025 |
| KEETON, James Peter | Director | 2 April 2012 | 8 January 2015 |
| LANE, Jamie Nicholas | Director | 20 June 2016 | 21 May 2019 |
| LANG, Yvonne Jane | Director | 17 October 2002 | 31 January 2014 |
| LANSDOWN, Claire Jane | Director | 1 June 2005 | 4 October 2010 |
| LEE, Natasha | Director | 2 January 2008 | 4 November 2011 |
| LUKE, Colin Douglas | Director | 17 October 2002 | 31 October 2003 |
| MANEELY, Matthew John | Director | 3 December 2009 | 11 November 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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