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Governance Register

Company

Swingfirst Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Isabelle Anna Kosmala 2022-2025 Director View profile
  2. Claire Rachel Walsh 2016-2022 Director View profile
  3. Salah Dowdall 2011-2019 Director View profile
  4. Carly Laura Beck 2010-2011 Director View profile
  5. Hebe Bella Vernon-Morris 2010-2016 Director View profile
  6. Helen Jane Degnen 2006-2009 Director View profile
  7. Barry Gardener 1995-2002 Director View profile
  8. Peter Donald Griffiths 1999 Director View profile
  9. Lynda Jane Eaton 1993 Director View profile
  10. Hobdens Property Management LTD 2025-2026 Corporate-secretary View profile
  11. Alex Paul Degnen 2006-2009 Secretary View profile
  12. Caroline Gestwicki 2003-2009 Secretary View profile
  13. Dulcie Howard 2000-2006 Secretary View profile
  14. Suzanne Alison Carr 1999-2003 Secretary View profile
  15. Susan Morris 1992-2000 Secretary View profile
  16. Kristina Laura Whitaker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1986

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.

  • Robert James Mcculloch
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
  • Claire Rachel Walsh ceased 2022-03-08
    25-50% shares · notified 2016-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Swingfirst Limited is controlled by Robert James Mcculloch
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Robert James Mcculloch.

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.

Financials

Total assets
£340
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2025-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

13.3y median 7.2y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Property 8Business services 6Construction 2Other services 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
02035393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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