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SWIFT RESEARCH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03151774
Incorporation Date
1996-01-26
Company Type
Private limited company (Ltd.)
Address
Wetherby, United Kingdom
Website
swift-research.co.uk/
Source: Companies House

SWIFT RESEARCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03151774, and its current status with Companies House is active. The company was incorporated on 26 January 1996 and lists its registered address as Wetherby, United Kingdom. 1 shareholder is on record for SWIFT RESEARCH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SWIFT RESEARCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SANDMARTEN HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SANDMARTEN HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SWIFT RESEARCH LIMITED are current appointments, filed with Companies House. Martin Penfold (appointed 1996-11-08), Carolyn Nortje (appointed 2025-03-01) and Katie Giles (appointed 2025-03-01) all serve as Director. The remaining 2 records shown (Kathleen Penfold and Nicholas Mellor) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SWIFT RESEARCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Martin Penfold ACTIVE

Appointed
1996-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Carolyn Nortje ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Katie Giles ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kathleen Penfold RESIGNED

Appointed
1996-01-26
Resigned
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicholas Mellor RESIGNED

Appointed
2007-01-01
Resigned
2020-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SWIFT RESEARCH LIMITED sits 1 level below its ultimate parent, SANDMARTEN HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SANDMARTEN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SWIFT RESEARCH LIMITED's own shareholder record.

Ultimate HQ
SANDMARTEN HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SWIFT RESEARCH LIMITED?

One shareholder is currently on record for SWIFT RESEARCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANDMARTEN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SWIFT RESEARCH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWIFT RESEARCH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SWIFT RESEARCH LIMITED have on record?

1 shareholder is shown on record for SWIFT RESEARCH LIMITED.

What is SWIFT RESEARCH LIMITED's company registration number?

SWIFT RESEARCH LIMITED's registration number is 03151774, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SWIFT RESEARCH LIMITED still an active company?

SWIFT RESEARCH LIMITED's status on Companies House is listed as active.

When was SWIFT RESEARCH LIMITED incorporated?

SWIFT RESEARCH LIMITED was incorporated on 26 January 1996, according to Companies House.

What is SWIFT RESEARCH LIMITED's registered address?

The registered address on file for SWIFT RESEARCH LIMITED is Wetherby, United Kingdom.

What legal structure is SWIFT RESEARCH LIMITED registered as?

SWIFT RESEARCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SWIFT RESEARCH LIMITED?

Three of the 5 officer records shown for SWIFT RESEARCH LIMITED are current appointments, filed with Companies House. Martin Penfold (appointed 1996-11-08), Carolyn Nortje (appointed 2025-03-01) and Katie Giles (appointed 2025-03-01) all serve as Director. The remaining 2 records shown (Kathleen Penfold and Nicholas Mellor) are former appointments that have since been resigned. Management authority at SWIFT RESEARCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWIFT RESEARCH LIMITED have a parent company or subsidiaries?

SWIFT RESEARCH LIMITED sits 1 level below its ultimate parent, SANDMARTEN HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SWIFT RESEARCH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SWIFT RESEARCH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SWIFT RESEARCH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SWIFT RESEARCH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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