Company
Swan Alley (Nominees) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Tania Alena Maciver 2019-2024 View profile
- Gerald Douglas Beaney 2018-2019 View profile
- Louis Emmanuel Castro 2013-2014 View profile
- Luke Sebastian Cairns 2013-2014 View profile
- David Philip Hills 2011-2018 View profile
- Stuart Christopher Lane 2011-2013 View profile
- Andrew Christopher Roberts 2010-2011 View profile
- Julian Edward Menges 1999-2001 View profile
- Deepak Nanikram Lalwani 1999-2004 View profile
- Michael John Manthorpe 1999-2000 View profile
- Nigel St John Partington 1994-1996 View profile
- Peter Robin Teichman Derville 1993-2004 View profile
- Michael Kenner 1993-2004 View profile
- Ronald William O'Regan 2004 View profile
- Desmond Gerard Chapman 2004 View profile
- Phillip Stuart Arghebant 1993 View profile
- John Rodney Murrell 2009 View profile
- David John Ferdinand 2004 View profile
- Steven Astaire 2010 View profile
- Alfred Charles Webster 1992 View profile
- David Hills 2010-2018 View profile
- Oliver Charles Cooke 2009-2010 View profile
- Derek Albert Barltrop 1993-2009 View profile
- Peter Colin Murray Joy 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1960
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.
- David Philip Hills ceased 2018-05-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gerald Douglas Beaney ceased 2019-01-31
significant influence · notified 2018-05-22 - Northland Capital Partners Limited
75-100% shares · notified 2019-04-01
Group
- Swan Alley (Nominees) Limited
is controlled by David Philip Hills
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-05-22 · source: Companies House PSC register
Ultimately controlled by David Philip Hills.
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.
Financials
- Net assets
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Robert Alan Johnson Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00652621
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data