Swan Alley (Nominees) Limited
Company 00652621 Active
Connected board network
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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.
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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.
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.
Connected through a shared director
- Oriel Printing CO. Limited 1 shared director
- Northland Capital Partners Limited 1 shared director
- Bootyman Printers Limited 1 shared director
- Sandco 1101 Limited 1 shared director
- Northland Private Equity Limited 1 shared director
- NPE Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00652621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1960 |
| Address | PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (25)
- Robert Alan Johnson Director · appointed 2024
Show 24 former officers
- Tania Alena Maciver Director · appointed 2019 · resigned 2024
- Gerald Douglas Beaney Director · appointed 2018 · resigned 2019
- Louis Emmanuel Castro Director · appointed 2013 · resigned 2014
- Luke Sebastian Cairns Director · appointed 2013 · resigned 2014
- David Philip Hills Director · appointed 2011 · resigned 2018
- Stuart Christopher Lane Director · appointed 2011 · resigned 2013
- Andrew Christopher Roberts Director · appointed 2010 · resigned 2011
- David Hills Secretary · appointed 2010 · resigned 2018
- Oliver Charles Cooke Secretary · appointed 2009 · resigned 2010
- Julian Edward Menges Director · appointed 1999 · resigned 2001
- Deepak Nanikram Lalwani Director · appointed 1999 · resigned 2004
- Michael John Manthorpe Director · appointed 1999 · resigned 2000
- Nigel St John Partington Director · appointed 1994 · resigned 1996
- Derek Albert Barltrop Secretary · appointed 1993 · resigned 2009
- Peter Robin Teichman Derville Director · appointed 1993 · resigned 2004
- Michael Kenner Director · appointed 1993 · resigned 2004
- Ronald William O'Regan Director · resigned 2004
- Desmond Gerard Chapman Director · resigned 2004
- Phillip Stuart Arghebant Director · resigned 1993
- Peter Colin Murray Joy Secretary · resigned 2009
- John Rodney Murrell Director · resigned 2009
- David John Ferdinand Director · resigned 2004
- Steven Astaire Director · resigned 2010
- Alfred Charles Webster Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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