By when must DSW CAPITAL PLC's directors verify their identity with Companies House?

Directors of DSW CAPITAL PLC must verify their identity with Companies House by 2027-02-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DSW CAPITAL PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

DSW CAPITAL PLC

07200401 · Plc · 16 years old

7400 Daresbury Park, Warrington, WA4 4BS

SIC 69201

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DSW CAPITAL PLC (ECCTA)

Directors of DSW CAPITAL PLC must verify their identity by 2027-02-18.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DOW, James Alexander Thomasdirectorsince 2010-03-23· also at DSW ANGELS (CARRIED INTEREST) LLP, DSW INVESTMENTS 2 LLP, PHD VENTURES LLP

FENDALL AMARO, Peter Jamesdirectorsince 2024-04-02· also at THE LIVERPOOL INSTITUTE FOR PERFORMING ARTS, DR SOLICITORS LIMITED, DOW SCHOFIELD WATTS OPERATIONS LIMITED

JONES, Jillian Margaretdirectorsince 2021-01-07

LAUDER, Heather Louisedirectorsince 2020-02-03· also at ZURICH ASSURANCE LTD

MORRIS, Shrutishadirectorsince 2024-08-05· also at DR SOLICITORS LIMITED, DOW SCHOFIELD WATTS OPERATIONS LIMITED

Company secretary

FENDALL AMARO, Peter Jamessecretarysince 2025-11-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST CLASS HOLIDAYS (HOLDINGS) LIMITEDactivevia DODD, Andrew Graham, RICHARDSON, Craig Stuart

ASHFIELD CAPITAL LIMITEDactivevia WATTS, Mark Sanderson

AUTO MARINE CABLES INTERNATIONAL LIMITEDactivevia PRICE, Philip Colin, RICHARDSON, Craig Stuart

BAMBURGH CAPITAL LIMITEDactivevia EVANS, Richard David (former)

BAMBURGH GROUP LIMITEDactivevia EVANS, Richard David (former)

and 65 more active

Dissolved

AG TOBAGO LIMITEDdissolvedvia DODD, Andrew Graham, RICHARDSON, Craig Stuart

ASK FOR IT BACK LLPdissolvedvia DOW, James Alexander Thomas, DODD, Andrew Graham, PRICE, Philip Colin, SCHOFIELD, Jonathan Hugh, WATTS, Mark Sanderson

BARBER OF SHEFFIELD (HOLDINGS) LIMITEDdissolvedvia DODD, Andrew Graham (former)

BRIDGEMERE DEVELOPMENT CAPITAL LIMITEDdissolvedvia BURSTOW, Nicole Jane

CAMMELL LAIRD (MERSEYSIDE) LIMITEDdissolvedvia SCHOFIELD, Jonathan Hugh (former)

and 21 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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