Swan Investments Group Limited
Company 01621189 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.
4 directors on the board
- Pauline May Monksfield Director · appointed 2005
- William Charles Stephens Director · appointed 2005
- Louisa Marie Stephens Director · appointed 2005
- Penny Annette Stephens Director
21.5y median 21.5y
average tenure
21.5y
longest tenure
Directors past 6 years
- Pauline May Monksfield Director · appointed 2005
- William Charles Stephens Director · appointed 2005
- Louisa Marie Stephens Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Pauline May Monksfield Director · appointed 2005
- William Charles Stephens Director · appointed 2005
- Louisa Marie Stephens Director · appointed 2005
- Penny Annette Stephens Director
1
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.
Manufacturing 14Property 6Transport 6Business services 3Finance 3Professional services 2Dormant 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.
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
- Casemasters Limited 3 shared directors
- Hanley Smith Limited 3 shared directors
- Swan Group Management Services Limited 3 shared directors
- Inflite Engineering Services Limited 3 shared directors
- Inflite the JET Centre Limited 3 shared directors
- Excellence Aviation Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01621189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1982 |
| Address | INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Raymond Aubrey Stephens ceased 2018-02-21
50-75% shares · notified 2016-04-08 - Penny Annette Stephens ceased 2018-02-21
25-50% shares · notified 2016-04-08 - Swan Investments Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inflite the JET Centre Limited
75-100% shares · notified 2016-04-08 - Swan Group Management Services Limited
75-100% shares · notified 2016-04-08 - Inflite Engineering Services Limited
75-100% shares · notified 2016-04-08 - Aerospace Surface Treatments LTD.
75-100% shares · notified 2018-03-27 - Inflite MRO Services Limited
75-100% shares · notified 2018-06-01 - Hanley Smith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Casemasters Limited ceased 2020-08-19
75-100% shares · notified 2016-04-08 - Sign Holdings Limited ceased 2018-02-21
75-100% shares · notified 2016-04-08
Officers (7)
- Pauline May Monksfield Director · appointed 2005
- William Charles Stephens Director · appointed 2005
- Louisa Marie Stephens Director · appointed 2005
- Linda Vera Ellis Secretary
- Penny Annette Stephens Director
Show 2 former officers
- John Peter Milroy Director · appointed 1991 · resigned 1997
- Raymond Aubrey Stephens Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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