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Company

SWP Property Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Alan Graham Smith 1999-2011 Director View profile
  2. Stephen John Barclay 1997-1998 Director View profile
  3. Charles Geoffrey Gregory Smith 1997-1998 Director View profile
  4. Alan John Arnsby 1996-1998 Director View profile
  5. Anthony Hubert Wall 1997 Director View profile
  6. Anthony Willis Penn 1996 Director View profile
  7. Robert Anthony Stickings 1996 Director View profile
  8. Ronald Jeffrey Mallon 1998-1999 Secretary View profile
  9. William Harold Price 1997-1998 Secretary View profile
  10. Stephen Geoffrey Linford 1996-1997 Secretary View profile
  11. Timothy William Halford 1993-1996 Secretary View profile
  12. Martin James Glanfield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1983

Ownership

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.

Group

  1. SWP Property Holdings Limited is controlled by SWP Property Investment Company LTD
    Evidence
    active significant influence, significant influence (firm) · notified 2019-09-30 · source: Companies House PSC register

Ultimately controlled by SWP Property Investment Company LTD.

2 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

15.4y median 15.4y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 9Construction 8Finance 7Manufacturing 7Dormant 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.

Sources

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

Record details
Company number
01764574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data