Thomas Swan & CO.Limited
Company 00210794 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Fielding, Alison Margaret, Dr Director · appointed 2021
- Stephen Wilson Director · appointed 2024
- Harry Macklyn Swan Director · appointed 2006
- Keith Alan Wiggins Director · appointed 2019
- Porter, Thomas Carl, Dr Director · appointed 2024
- Graham Stewart Hillier Director · appointed 2018
7.5y median 6.2y
average tenure
20.3y
longest tenure
Directors past 6 years
- Harry Macklyn Swan Director · appointed 2006
- Keith Alan Wiggins Director · appointed 2019
- Graham Stewart Hillier Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Porter, Thomas Carl, Dr Director · appointed 2024
Portfolio (5)
- Fielding, Alison Margaret, Dr Director · appointed 2021
- Stephen Wilson Director · appointed 2024
- Harry Macklyn Swan Director · appointed 2006
- Keith Alan Wiggins Director · appointed 2019
- Graham Stewart Hillier Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Marek Stefan Pawlak Director · appointed 2024 · resigned 2026
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.
Finance 5Professional services 2Construction 1Manufacturing 1Utilities 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Swan Holdings Limited 4 shared directors
Connected through a shared director
- Organic Specialities Limited 1 shared director
- Parallel Photonic Systems Limited 1 shared director
- Maven Income and Growth VCT PLC 1 shared director
- Generation X Energy Limited 1 shared director
- C&W Building Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00210794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1925 |
| Address | ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Owned by (2) 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.
- Thomas Macklyn Swan ceased 2018-01-20
significant influence · notified 2016-04-06 - Thomas Swan Holdings Limited
75-100% shares · notified 2018-01-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04078372
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Organic Specialities Limited
75-100% shares · notified 2016-04-06 - Orsynetics Limited
75-100% shares · notified 2016-04-06 - Parallel Photonic Systems Limited
25-50% shares · notified 2016-04-06 - Cygnet Images Limited
75-100% shares · notified 2016-04-06 - Generation X Energy Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Officers (21)
- Stephen Wilson Director · appointed 2024
- Porter, Thomas Carl, Dr Director · appointed 2024
- Fielding, Alison Margaret, Dr Director · appointed 2021
- Keith Alan Wiggins Director · appointed 2019
- Graham Stewart Hillier Director · appointed 2018
- Harry Macklyn Swan Director · appointed 2006
- David Mitchell Cavet Secretary · appointed 1998
Show 14 former officers
- Marek Stefan Pawlak Director · appointed 2024 · resigned 2026
- Nicola Louise Swan Director · appointed 2021 · resigned 2022
- Ernest Arthur Richardson Director · appointed 2010 · resigned 2021
- David Paul Gresham Director · appointed 2006 · resigned 2019
- Lewinton, Stephen Christopher, Mr. Director · appointed 2004 · resigned 2008
- Blaker, Graham Joseph, Dr Director · appointed 1999 · resigned 2008
- James Martin Combe Puckridge Director · appointed 1998 · resigned 2005
- Ian George Bonas Director · appointed 1997 · resigned 2018
- David Christopher Hayward Director · appointed 1995 · resigned 2005
- Norman Watson Secretary · resigned 2005
- John George Carney Director · resigned 1995
- Eric Millman Hunt Director · resigned 1998
- Kerry Frederick Napuk Director · resigned 1997
- Thomas Macklyn Swan Director · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record