Swinton (Holdings) Limited
Company 01741892 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
- Emma Jane Rawlinson Director · appointed 2023
- Tushar Surendra Patel Director · appointed 2025
2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Rawlinson Director · appointed 2023
- Tushar Surendra Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
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.
Finance 46Business services 6Health and social care 2Professional services 2Property 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.
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
- Atlanta Insurance Intermediaries Limited 2 shared directors
- Carole Nash Insurance Consultants Limited 2 shared directors
- Bfsl Limited 2 shared directors
- Paymentshield Limited 2 shared directors
- Insurance Factory Limited 2 shared directors
- Bisl Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01741892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1983 |
| Address | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Atlanta Investment Holdings B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - MMA Holdings UK PLC ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06619584
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walmsleys Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlanta Insurance Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockford Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ITS4ME Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swinton Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ardonagh Corporate Secretary Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Tushar Surendra Patel Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
- Emma Jane Rawlinson Director · appointed 2023
Show 52 former officers
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Ian James Donaldson Director · appointed 2019 · resigned 2023
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Craig David Ball Director · appointed 2018 · resigned 2023
- Janice Deakin Director · appointed 2018 · resigned 2019
- Scott Stewart Kennedy Director · appointed 2018 · resigned 2019
- Steven Whittaker Director · appointed 2015 · resigned 2018
- David Robert Harding Director · appointed 2015 · resigned 2018
- Gerald James Mclarnon Director · appointed 2014 · resigned 2015
- Gilles Normand Director · appointed 2013 · resigned 2018
- Patrice Pierre Jacques Forget Director · appointed 2013 · resigned 2017
- Annabel Felicity Wilson Secretary · appointed 2012 · resigned 2018
- Christian Charles Plumer Director · appointed 2012 · resigned 2015
- White & Case LLP Corporate-secretary · appointed 2012 · resigned 2012
- Christophe Marie Fred Bardet Director · appointed 2012 · resigned 2015
- Charles Albert John Bellringer Director · appointed 2012 · resigned 2012
- Bernard Barrere Director · appointed 2011 · resigned 2012
- Bertrand Roland Guerinon Director · appointed 2010 · resigned 2011
- Doswell, Graham Vincent, Mr. Director · appointed 2009 · resigned 2010
- Jean Eugene Alfred Fleury Director · appointed 2009 · resigned 2013
- Anthony Peter Clare Director · appointed 2007 · resigned 2011
- Dominique Salvy Director · appointed 2005 · resigned 2018
- George Henry Lowe Director · appointed 2005 · resigned 2011
- Thomas Scott Nelson Director · appointed 2004 · resigned 2009
- Jean Bernard Marie Dubois Director · appointed 2004 · resigned 2013
- Bruno Mercier Director · appointed 2003 · resigned 2009
- Bertrand Lefebvre Director · appointed 2003 · resigned 2018
- Michel Lapierre Director · appointed 2003 · resigned 2005
- Jean Michel Pescheux Director · appointed 2003 · resigned 2012
- Didier Roux Director · appointed 2003 · resigned 2006
- Michel Roux Director · appointed 2002 · resigned 2013
- Adrian Mark Hazeldine Director · appointed 2002 · resigned 2002
- Christopher Bardet Director · appointed 2001 · resigned 2002
- Peter William Woolterton Director · appointed 2001 · resigned 2003
- Peter Joseph Halpin Director · appointed 2001 · resigned 2011
- Charles Werner Skrzynski Director · appointed 2001 · resigned 2004
- Patrick Joseph Edward Smith Director · appointed 2001 · resigned 2013
- Garry Michael Fearn Director · appointed 2001 · resigned 2013
- Jan Victor Miller Director · appointed 1998 · resigned 2001
- Sydney Dennis Pennington Director · appointed 1997 · resigned 1998
- Stephen William Broughton Director · appointed 1995 · resigned 2001
- James Rochelle Director · appointed 1993 · resigned 1995
- Peter Graham Taylor Director · resigned 1998
- Janet Lefton Director · resigned 1993
- Michael John Heaps Director · resigned 1995
- Sally Anne Hargreaves Secretary · resigned 2012
- Frank Blashill Director · resigned 1998
- Glyn Elfed Jones Director · resigned 2001
- Scowcroft, Kenneth, Exors of Director · resigned 1995
- Brian Arthur Wright Director · resigned 1993
- Brian Kenneth Scowcroft Director · resigned 1993
- Roger John Taylor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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