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Company

Swann Engineering Group LTD.

Swann Engineering Group LTD. is an active UK company (number 01164271), incorporated 1974, with 2 current directors, Matthew David Parrett and Jeffrey Andrew Carlton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Paul James Christopher Jarvis 2005-2020 Director View profile
  2. Andrew Richard Pirrie 2005-2020 Director View profile
  3. Kevin David Wheeler 2003-2005 Director View profile
  4. Anthony Philip Hedley 1998-2004 Director View profile
  5. Michael Clive Cottiss 1992-2002 Director View profile
  6. John Ernest Baines 2002 Director View profile
  7. Roy Michael Swann 2005 Director View profile
  8. Derek Alfred Still 2005 Director View profile
  9. Terence Horace Swann 2005 Director View profile
  10. Stephen John Ibbotson 2003-2009 Secretary View profile
  11. Marie Rose Swann 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1974

Ownership

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.

Group

  1. Swann Engineering Group LTD. is controlled by Swann Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Swann Group Limited is controlled by Paul James Christopher Jarvis
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul James Christopher Jarvis.

4 other companies in this group

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
£5,282,778
Total assets
£6,152,240
Cash
£2,924,465
Employees
121
Turnover
£17,385,266
Profit/loss
£2,337,704

Filed as Full 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Education 1

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
01164271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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