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Company · Salford

Swinton (Holdings) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Swinton (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Rebecca Jane Shepherd 2023-2025 Director View profile
  2. Ian James Donaldson 2019-2023 Director View profile
  3. Craig David Ball 2018-2023 Director View profile
  4. Janice Deakin 2018-2019 Director View profile
  5. Scott Stewart Kennedy 2018-2019 Director View profile
  6. Steven Whittaker 2015-2018 Director View profile
  7. David Robert Harding 2015-2018 Director View profile
  8. Gerald James Mclarnon 2014-2015 Director View profile
  9. Gilles Normand 2013-2018 Director View profile
  10. Patrice Pierre Jacques Forget 2013-2017 Director View profile
  11. Christian Charles Plumer 2012-2015 Director View profile
  12. Christophe Marie Fred Bardet 2012-2015 Director View profile
  13. Charles Albert John Bellringer 2012-2012 Director View profile
  14. Bernard Barrere 2011-2012 Director View profile
  15. Bertrand Roland Guerinon 2010-2011 Director View profile
  16. Graham Vincent Doswell 2009-2010 Director View profile
  17. Jean Eugene Alfred Fleury 2009-2013 Director View profile
  18. Anthony Peter Clare 2007-2011 Director View profile
  19. Dominique Salvy 2005-2018 Director View profile
  20. George Henry Lowe 2005-2011 Director View profile
  21. Thomas Scott Nelson 2004-2009 Director View profile
  22. Jean Bernard Marie Dubois 2004-2013 Director View profile
  23. Bruno Mercier 2003-2009 Director View profile
  24. Bertrand Lefebvre 2003-2018 Director View profile
  25. Michel Lapierre 2003-2005 Director View profile
  26. Jean Michel Pescheux 2003-2012 Director View profile
  27. Didier Roux 2003-2006 Director View profile
  28. Michel Roux 2002-2013 Director View profile
  29. Adrian Mark Hazeldine 2002-2002 Director View profile
  30. Christopher Bardet 2001-2002 Director View profile
  31. Peter William Woolterton 2001-2003 Director View profile
  32. Peter Joseph Halpin 2001-2011 Director View profile
  33. Charles Werner Skrzynski 2001-2004 Director View profile
  34. Patrick Joseph Edward Smith 2001-2013 Director View profile
  35. Garry Michael Fearn 2001-2013 Director View profile
  36. Jan Victor Miller 1998-2001 Director View profile
  37. Sydney Dennis Pennington 1997-1998 Director View profile
  38. Stephen William Broughton 1995-2001 Director View profile
  39. James Rochelle 1993-1995 Director View profile
  40. Peter Graham Taylor 1998 Director View profile
  41. Janet Lefton 1993 Director View profile
  42. Michael John Heaps 1995 Director View profile
  43. Frank Blashill 1998 Director View profile
  44. Glyn Elfed Jones 2001 Director View profile
  45. Scowcroft, Kenneth, Exors of 1995 Director View profile
  46. Brian Arthur Wright 1993 Director View profile
  47. Brian Kenneth Scowcroft 1993 Director View profile
  48. Roger John Taylor 1993 Director View profile
  49. Dean Clarke 2018-2022 Secretary View profile
  50. Annabel Felicity Wilson 2012-2018 Secretary View profile
  51. White & Case LLP 2012-2012 Corporate-secretary View profile
  52. Sally Anne Hargreaves 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/07/1983
Registered office
Salford

Ownership

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.

Group

  1. Swinton (Holdings) Limited is controlled by Atlanta Investment Holdings B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 · source: Companies House PSC register
  2. Atlanta Investment Holdings B Limited is controlled by Atlanta Investment Holdings Midco B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  3. Atlanta Investment Holdings Midco B Limited is controlled by Atlanta Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  4. Atlanta Investment Holdings 2 Limited is controlled by Atlanta Investment Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
  5. Atlanta Investment Holdings 3 Limited is controlled by Markerstudy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-26 · source: Companies House PSC register
  6. Markerstudy Group Limited is controlled by Markerstudy Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register

Ultimately controlled by Markerstudy Group Holdings Limited.

52 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.

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

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01741892
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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