Swangrove Holdings Limited
Company 00747748 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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swangrove Estates Limited 1 shared director
- Badminton Horse Trials LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00747748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1963 |
| Address | THE ESTATE OFFICE, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Matthew James Wakefield British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors - Mr David Terence Digby Harrel British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors - Mr Christopher Harold Smith British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors - Mr Julian Richard Whately ceased 2021 British
ownership of shares 75-100% as trust
Officers (5)
- Henry John Fitzroy Somerset Director
Show 4 former officers
- Simon Harding Dring Secretary · appointed 2000 · resigned 2026
- Richard George Wood Secretary · appointed 1994 · resigned 2000
- Somerset, David Robert, His Grace the Duke of Beaufort Director · resigned 2017
- Country Gentlemens Association PLC Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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