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Company

Swinton Properties Limited

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

Network

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

Who leads it

Previous officers 30

  1. Stephen Smith 2025-2026 Director View profile
  2. Rebecca Jane Shepherd 2023-2025 Director View profile
  3. Emma Jane Rawlinson 2023-2025 Director View profile
  4. Ian James Donaldson 2019-2023 Director View profile
  5. Craig David Ball 2019-2023 Director View profile
  6. Janice Deakin 2019-2019 Director View profile
  7. Scott Stewart Kennedy 2019-2019 Director View profile
  8. David Robert Harding 2015-2019 Director View profile
  9. Allister Paul Turner 2015-2015 Director View profile
  10. Gilles Normand 2015-2018 Director View profile
  11. Charles Albert John Bellringer 2012-2012 Director View profile
  12. Christophe Marie Fred Bardet 2012-2015 Director View profile
  13. Anthony Peter Clare 2008-2012 Director View profile
  14. Andrew Edwin Jackson 2002-2006 Director View profile
  15. Jackie Ordish 2002-2012 Director View profile
  16. Patrick Joseph Edward Smith 2001-2010 Director View profile
  17. Peter Joseph Halpin 2000-2012 Director View profile
  18. Christopher John Oliver 1996 Director View profile
  19. Alexander Thomson 1994 Director View profile
  20. Glyn Elfed Jones 2001 Director View profile
  21. Peter Wilson Lowe 1995 Director View profile
  22. Graham Neil Mawman 1995 Director View profile
  23. June Margaret Price 2001 Director View profile
  24. Adrian Mark Hazeldine 2012 Director View profile
  25. Richard William Sherrard 1995 Director View profile
  26. Dean Clarke 2018-2022 Secretary View profile
  27. Annabel Felicity Wilson 2015-2018 Secretary View profile
  28. Christian Charles Plumer 2012-2015 Secretary View profile
  29. Georges Desray 2012-2014 Secretary View profile
  30. Sally Anne Hargreaves 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1983

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. Swinton Properties Limited is controlled by Swinton (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 27Business services 13Property 9Other services 4Professional services 3Retail and trade 3Tech and media 2Transport 2

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
01770899
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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