Swantech Limited
Company 01516289 Active
Connected board network
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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.
3 directors on the board
- Richard John Thompson Director · appointed 2025
- James Trevor Stone Director · appointed 2025
- Martin Jon Flower Director · appointed 2017
Directors past 6 years
- Martin Jon Flower Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard John Thompson Director · appointed 2025
- James Trevor Stone Director · appointed 2025
- Martin Jon Flower Director · appointed 2017
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.
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
- Hawthorn Timber Limited 2 shared directors
- Hawthorn Timber Group Limited 2 shared directors
- Summit Timber Holdings Limited 2 shared directors
- Summit Timber Group Limited 2 shared directors
- Summit Timber Propco Limited 2 shared directors
- Summit Timber Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01516289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1980 |
| Address | HAWTHORN TIMBER WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA |
| Accounts next due | 30/09/2026 |
| 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.
- Charles Gerald Flower ceased 2017-06-21
25-50% shares · notified 2016-04-06 - Cynthia Flower ceased 2020-02-27
25-50% shares · notified 2016-04-06 - Summit Timber Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10
Officers (7)
- Richard John Thompson Director · appointed 2025
- James Trevor Stone Director · appointed 2025
- Martin Jon Flower Director · appointed 2017
Show 4 former officers
- Cynthia Flower Secretary · appointed 1992 · resigned 2025
- Caroline Wilson Secretary · resigned 1992
- Gordon Wilson Director · resigned 1992
- Charles Gerald Flower Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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