Company · Swanley
Swan Mill (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ralph Martin Sanderson 2012-2016 View profile
- James Bryan 2012-2021 View profile
- Ali Nawaz Peerbhoy 2002-2009 View profile
- Eva Judit Byk 2012 View profile
- Raymond Cole 2002 View profile
- Leonard Jack Simons 2003 View profile
- Peter Henry Julian Byk 2000 View profile
- Richard Bertram Palmer 2005 View profile
- Adrian Kenneth Reeman 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/06/1930
- Registered office
- Swanley
Ownership
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.
Group
- Swan Mill (Holdings) Limited
is controlled by Stephen Richard Lewin
Evidence
active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Lewin.
12 other companies in this group
- Swantex Celebrations Limited
- 00351817
- Penny Kennedy Limited
- Swan Mill Paper Company Limited
- Swantex Party Creations Limited
- The Great British Card Company (Gbcc) Limited
- Talking Pictures Cards Limited
- Tuesday Social Investment CIC
- BYK Investments NO.1 Limited
- Castleview Enterprises Limited
- Ling Design Limited
- Sandjost 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.
3 directors on the board
- Tom Aiden Worton Director · appointed 2001
- David Charles Byk Director · appointed 1998
- Graham Rogers Director · appointed 2009
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00248875
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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