---
title: "S&W PARTNERS (THAMES VALLEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40946b00-b1cc-5baa-b355-194febabeaee
json: https://whiteintel.dev/api/public/dossier/40946b00-b1cc-5baa-b355-194febabeaee
identifier: oo:GB-COH-07164414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S&W PARTNERS (THAMES VALLEY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07164414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40946b00-b1cc-5baa-b355-194febabeaee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40946b00-b1cc-5baa-b355-194febabeaee  

## Ownership & control

### Owners / controllers

- **S&W PARTNERS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aa4d89e-5136-5fd7-ad7d-6ba88aa4e175

### Holdings / subsidiaries

- **HH SECRETARIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26ebf0ac-b224-52a7-b8a4-d14efc00b79e

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07164414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-22
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, England
- **SIC:** 69201

### Officers

- BARNETT, Melanie Jayne — secretary · appointed 2024-12-02
- LAYCOCK, Daniel — director · British · appointed 2026-06-30
- WILKES, Andrew Terence Ronald — director · British · appointed 2024-12-02
- DAVIES, Charlotte — secretary · appointed 2024-03-31 · resigned 2024-12-02
- JONES, Lesley Carol — secretary · appointed 2022-10-11 · resigned 2023-12-01
- WHITE, Gavin — secretary · appointed 2023-12-01 · resigned 2024-03-31
- AGIUS, Peter David — director · British · appointed 2010-02-22 · resigned 2019-04-05
- BADDELEY, Andrew Martin — director · British · appointed 2023-12-01 · resigned 2026-06-30
- BRACE, John Raymond Spencer — director · British · appointed 2010-02-22 · resigned 2020-09-02
- CABLE, Jonathan Clive — director · British · appointed 2010-02-22 · resigned 2017-11-21
- CORNEY, Graham Charles — director · British · appointed 2010-02-22 · resigned 2017-10-31
- EL KHALIDI, Margaret — director · British · appointed 2017-11-02 · resigned 2023-12-01
- GEDDES, Paul Robert — director · British · appointed 2023-12-01 · resigned 2024-12-02
- HAGUE, Jonathan David — director · British · appointed 2023-04-12 · resigned 2023-12-01
- HUTTON, Richard John — director · British · appointed 2010-02-22 · resigned 2015-11-10
- JONES, David Edward — director · British · appointed 2010-02-22 · resigned 2023-12-01
- SINGLETON, Keir Graham — director · British · appointed 2017-11-02 · resigned 2023-12-01
- STRONACH, Adam James — director · British · appointed 2010-02-22 · resigned 2023-12-01

### Beneficial owners (Persons with Significant Control)

- [S&W Partners Holdings Limited](https://whiteintel.dev/entity/7aa4d89e-5136-5fd7-ad7d-6ba88aa4e175) — 75–100% shares · corporate PSC · England — since 2023-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07164414
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07164414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S&W PARTNERS (THAMES VALLEY) LIMITED**. Human view: https://whiteintel.dev/entity/40946b00-b1cc-5baa-b355-194febabeaee · Structured JSON: https://whiteintel.dev/api/public/dossier/40946b00-b1cc-5baa-b355-194febabeaee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._