SWP Property Holdings Limited
Company 01764574 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
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
Directors past 6 years
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
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.
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
- DRC Polymer Products Limited 2 shared directors
- SWP Group Limited 2 shared directors
- Fullflow Group Limited 2 shared directors
- Plasflow Limited 2 shared directors
- Fullflow Holdings Limited 2 shared directors
- Fullflow International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01764574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1983 |
| Address | BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- SWP Property Investment Company LTD
significant influence, significant influence (firm) · notified 2019-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Cuthberts Estates Limited
75-100% shares · notified 2024-10-24
Officers (15)
- Colin Andre Stott Director · appointed 2011
- David Jonathan Pett Director · appointed 2011
- James Alan Fairley Walker Secretary · appointed 1999
Show 12 former officers
- Alan Graham Smith Director · appointed 1999 · resigned 2011
- Ronald Jeffrey Mallon Secretary · appointed 1998 · resigned 1999
- William Harold Price Secretary · appointed 1997 · resigned 1998
- Stephen John Barclay Director · appointed 1997 · resigned 1998
- Charles Geoffrey Gregory Smith Director · appointed 1997 · resigned 1998
- Alan John Arnsby Director · appointed 1996 · resigned 1998
- Stephen Geoffrey Linford Secretary · appointed 1996 · resigned 1997
- Timothy William Halford Secretary · appointed 1993 · resigned 1996
- Martin James Glanfield Secretary · resigned 1993
- Anthony Hubert Wall Director · resigned 1997
- Anthony Willis Penn Director · resigned 1996
- Robert Anthony Stickings Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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