Swan Mill (Holdings) Limited
Company 00248875 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.
3 directors on the board
- Tom Aiden Worton Director · appointed 2001
- David Charles Byk Director · appointed 1998
- Graham Rogers Director · appointed 2009
23.7y median 25.5y
average tenure
28.3y
longest tenure
Directors past 6 years
- Tom Aiden Worton Director · appointed 2001
- David Charles Byk Director · appointed 1998
- Graham Rogers Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Tom Aiden Worton Director · appointed 2001
- David Charles Byk Director · appointed 1998
- Graham Rogers Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 8Dormant 7Manufacturing 3Retail and trade 2Finance 1Other services 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
- Swan Mill Paper Company Limited 3 shared directors
- Penny Kennedy Limited 3 shared directors
- Talking Pictures Cards Limited 2 shared directors
- Castleview Enterprises Limited 2 shared directors
- Ling Design Limited 2 shared directors
- The Great British Card Company (Gbcc) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00248875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1930 |
| Address | SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Stephen Richard Lewin
25-50% shares (trust) · notified 2016-04-06 - John Eric Martin Haynes
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Richard Alexander Jennings ceased 2025-11-24
25-50% shares (trust) · notified 2016-04-06 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ling Design Limited
75-100% shares · notified 2016-04-06 - Castleview Enterprises Limited
75-100% shares · notified 2016-04-06 - Swan Mill Paper Company Limited
75-100% shares · notified 2016-04-06 - Swantex Party Creations Limited
75-100% shares · notified 2016-04-06 - 00351817
75-100% shares · notified 2016-04-06 - The Great British Card Company (Gbcc) Limited
75-100% shares · notified 2016-04-06 - Swantex Celebrations Limited
75-100% shares · notified 2016-04-06 - Talking Pictures Cards Limited
75-100% shares · notified 2017-08-08 - Gifted Stationery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (12)
- Graham Rogers Director · appointed 2009
- Tom Aiden Worton Director · appointed 2001
- David Charles Byk Director · appointed 1998
Show 9 former officers
- Ralph Martin Sanderson Director · appointed 2012 · resigned 2016
- James Bryan Director · appointed 2012 · resigned 2021
- Ali Nawaz Peerbhoy Director · appointed 2002 · resigned 2009
- Adrian Kenneth Reeman Secretary · resigned 2013
- Eva Judit Byk Director · resigned 2012
- Raymond Cole Director · resigned 2002
- Leonard Jack Simons Director · resigned 2003
- Peter Henry Julian Byk Director · resigned 2000
- Richard Bertram Palmer Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record