Swan Hill Homes Limited
Company 00825600 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.
2 directors on the board
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
17y median 17y
average tenure
17y
longest tenure
Directors past 6 years
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith 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.
Property 12Construction 6Professional services 4
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
- Raven Mount Services Company Limited 2 shared directors
- Southend Estates Group Limited 2 shared directors
- Kimere Building Company Limited 2 shared directors
- S.E.G. Developments Limited 2 shared directors
- S.E.G. Homes and Construction Limited 2 shared directors
- Southend-on-SEA Estates Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 00825600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1964 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) 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.
- Raven Mount Services Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swan Hill Swindon Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Coln Park Lakes Construction LLP ceased 2019-12-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Coln Park LLP ceased 2020-12-14
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (20)
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
Show 18 former officers
- Misereavere Limited Corporate-secretary · appointed 2012 · resigned 2024
- Giles Leo Rabbetts Director · appointed 2011 · resigned 2024
- Clive Michael Wilding Director · appointed 2010 · resigned 2012
- Financial & Legal Services Limited Corporate-secretary · appointed 2008 · resigned 2015
- John Michael Townley Secretary · appointed 2006 · resigned 2012
- Mark Adrian Kirkland Director · appointed 2004 · resigned 2010
- Colin Robert Hill Archer Director · appointed 2002 · resigned 2004
- Glyn David Mabey Director · appointed 1998 · resigned 2000
- Ian David Richards Director · appointed 1996 · resigned 2005
- Richard Stuart Hough Director · appointed 1995 · resigned 2010
- Andre George Confavreux Director · appointed 1995 · resigned 2008
- Robert John Miles Director · appointed 1994 · resigned 1996
- Kelvin Geoffrey Tutill Director · appointed 1994 · resigned 1998
- David Clive Whitehead Director · appointed 1993 · resigned 1995
- Robert William Robinson Director · resigned 1995
- John Andrew Theakston Director · resigned 2004
- David Peter Truslove Director · resigned 2000
- Laurence Peter Crook Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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