Company · Porz Avenue
Swift Hotels Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Alexandra Clare Thomas Hathaway 2025-2025 View profile
- Matthew Yates 2018-2025 View profile
- Christopher John Denley 2007-2017 View profile
- Christopher Charles Bevan Rogers 2006-2012 View profile
- John Healy 2005-2005 View profile
- John Alan Coughtrie 2005-2005 View profile
- Patrick Joseph Anthony Dempsey 2004-2005 View profile
- Steven Peter Lambert 2002-2005 View profile
- Robert William Parker 2000-2001 View profile
- Alan Charles Parker 2000-2004 View profile
- Graham Windle 2000-2006 View profile
- Timothy Graham Walker 1999-2000 View profile
- Martin James Grant 1998-1999 View profile
- Frank Nicholson 1998-1999 View profile
- Neal Trevor Gossage 1996-1999 View profile
- Sir Paul Douglas Nicholson 1999 View profile
- William Peter Catesby 2000 View profile
- Petershill Secretaries Limited 2005-2006 View profile
- Mark Ian Hodgson 1999-2000 View profile
- Christopher James Storey 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 02/12/1896
- Registered office
- Porz Avenue
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whitbread (Condor) Holdings Limited
75-100% shares, 75-100% voting · notified 2017-01-11
Group
- Swift Hotels Limited
is controlled by Whitbread (Condor) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-11 · source: Companies House PSC register - Whitbread (Condor) Holdings Limited
is controlled by Whitbread Group PLC
Evidence
active 50-75% shares, 50-75% voting · notified 2016-11-09 · source: Companies House PSC register - Whitbread Group PLC
is controlled by Whitbread PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Whitbread PLC.
237 other companies in this group
- W.M.Darley,Limited
- Premier INN Manchester Airport Limited
- Summerfields Care Limited
- Whitbread Pension Trustees
- Swift (Lurchrise) Limited
- Advisebegin Limited
- Premier INN Hotels Limited
- Whitbread (Condor) Holdings Limited
- Farringdon Scottish Partnership
- London Hotel Holdings 2 Limited
- West Country Breweries Limited
- Stoneshell Limited
- Goodhews (Castle)
- Latewise Limited
- Willhouse Limited
- E.B. Holdings Limited
- E.Lacon & CO.,Limited
- Pizzaland Limited
- Premier INN Portsmouth Limited
- Goodhews (Restaurants)
- NEW Clapton Stadium Company Limited
- Costa China Holdings Limited
- P I Hotels Limited
- Premier INN Castleford Limited
- Jestbread Limited
- Wembley Park Holdings Limited
- Brickwoods Limited
- Silk Street Hotels Limited
- Whitbread Golf Club Limited
- Lambtons ALE Limited
- Premier INN Gateshead Limited
- Cherwell Inns Limited
- Wheeler Gate Limited
- J.Burton(Warwick)Limited
- Country Club Hotels Limited
- Whitbread UK Limited
- Sweetings (Chop House) Limited
- Quay House Admirals WAY Land LTD
- Whitbread PUB Partnership Limited
- Cromwell Hotel (Stevenage)
- Whitbread Quest Trustee Limited
- Premier INN International Development Limited
- Meon Valley Golf and Country Club Limited
- Premier INN Glasgow Limited
- Whitbread Directors 1 Limited
- Chiswell Overseas Limited
- Rhymney Breweries Limited
- Archibald Campbell Hope & King Limited
- Whitbread Devon Limited
- Duttons Brewery Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Graham Tyler Director · appointed 2025
- Ross Andrew Greener Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Graham Tyler Director · appointed 2025
- Ross Andrew Greener Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00050371
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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