Company
Swann-Morton (Europe) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael Johnson 2002 View profile
- Michael John Mcginley 2006 View profile
- Ian Alexander Webster 1991-2008 View profile
- Roger Fell 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/08/1990
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.
- W.R.Swann & CO.Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Swann-Morton (Europe) Limited
is controlled by W.R.Swann & CO.Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - W.R.Swann & CO.Limited
is controlled by George William Rodgers
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by George William Rodgers.
6 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
- Thomas Edward Caley Director · appointed 2025
- Richard John Whiteley Director · appointed 2006
Directors past 6 years
- Richard John Whiteley Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Caley Director · appointed 2025
- Richard John Whiteley Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02534519
- 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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