Swan Group
Company 02288754 Active
Connected board network
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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
3.1y median 3.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Business services 4Finance 4Professional services 4Construction 2Health and social care 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swan Property Limited 2 shared directors
- South East Water (Holdings) Limited 2 shared directors
- Hastings Water (UK) Limited 2 shared directors
- MKW Holdco 1 2 shared directors
- HDF (UK) Holdings Limited 2 shared directors
- South East Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02288754 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/08/1988 |
| Address | ROCFORT ROAD, SNODLAND, KENT, ME6 5AH |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Hastings Water (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Hdf (Uk) Holding Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (51)
- Pere Minguell Maria Director · appointed 2024
- Mark Gerard Denis Mcardle Director · appointed 2022
- Nicolas Truillet Secretary · appointed 2015
Show 48 former officers
- Anne-Noelle Noelle Le Gal Director · appointed 2024 · resigned 2024
- Oliver Jan Schubert Director · appointed 2023 · resigned 2024
- Anne Noelle Le Gal Director · appointed 2021 · resigned 2023
- Rachel Amelia Drew Director · appointed 2019 · resigned 2022
- Marissa Ann Szczepaniak Director · appointed 2019 · resigned 2021
- Stephen Francis Jordan Director · appointed 2018 · resigned 2019
- Oliver Jan Schubert Director · appointed 2017 · resigned 2023
- Olivier Georges Xavier Fortin Director · appointed 2014 · resigned 2017
- Patrick Cote Director · appointed 2014 · resigned 2014
- Peter Vincent Dixon Director · appointed 2014 · resigned 2017
- Jean Pierre Ouellet Director · appointed 2013 · resigned 2017
- Jean-Etienne Leroux Director · appointed 2011 · resigned 2014
- Kanishk Bhatia Director · appointed 2011 · resigned 2014
- Rosati, Valeria, Ms Director · appointed 2008 · resigned 2016
- Paul Butler Director · appointed 2007 · resigned 2011
- Joanne Elizabeth Stimpson Secretary · appointed 2007 · resigned 2015
- David Andrew Ridley Director · appointed 2007 · resigned 2008
- Graham Hillier Setterfield Director · appointed 2006 · resigned 2007
- Paul Seeley Director · appointed 2006 · resigned 2007
- David Murphy Secretary · appointed 2006 · resigned 2007
- James Gerard Hallam Director · appointed 2005 · resigned 2006
- Carey Peter Anderson Director · appointed 2005 · resigned 2007
- Peter Nolan Taylor Director · appointed 2005 · resigned 2006
- Ritvay, Alexander Tibor Mihaly, Dr Director · appointed 2004 · resigned 2005
- Ian Donald Beckman Director · appointed 2004 · resigned 2005
- Frank Malone Director · appointed 2004 · resigned 2004
- Gordon Walker Maxwell Director · appointed 2004 · resigned 2006
- Richard Ian Leigh Secretary · appointed 2004 · resigned 2004
- Mark James Gomar Director · appointed 2004 · resigned 2005
- Andrew Gardner Director · appointed 2001 · resigned 2003
- Neil Mcdougall Director · appointed 2001 · resigned 2004
- Robin Elizabeth Saunders Director · appointed 2001 · resigned 2003
- Keith Tozzi Director · appointed 2000 · resigned 2003
- Paul Evan-Cook Secretary · appointed 1998 · resigned 2003
- Robert Spencer Leigh Director · appointed 1998 · resigned 2001
- David Owen Lloyd Director · appointed 1997 · resigned 2001
- Roger Norman Alexander Wood Director · appointed 1996 · resigned 2001
- Robin Lee Wilson Director · appointed 1994 · resigned 1997
- Michael James Clark Director · appointed 1993 · resigned 2001
- David William Walker Secretary · appointed 1992 · resigned 1998
- Ronald Keith Stainton Director · resigned 1991
- Robert Charles Atwood Secretary · resigned 2003
- Baldwin, Geoffrey Lloyd, Dr Director · resigned 2000
- Timothy Ingram Perkins Director · resigned 1996
- Simon Maclachlan Director · resigned 2001
- Brian Edward Coleman Director · resigned 1991
- Peter Frank Stott Director · resigned 1993
- Jeremy Leigh Pemberton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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