Black Swan International Limited
Company 02621410 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Susan Webster Director · appointed 2019
- Steve Winfield Director · appointed 1991
- Thomas Bruce Lyons Director · appointed 2016
- Clive Robert Hill Director · appointed 1994
Directors past 6 years
- Susan Webster Director · appointed 2019
- Steve Winfield Director · appointed 1991
- Thomas Bruce Lyons Director · appointed 2016
- Clive Robert Hill Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Susan Webster Director · appointed 2019
- Steve Winfield Director · appointed 1991
- Thomas Bruce Lyons Director · appointed 2016
- Clive Robert Hill Director · appointed 1994
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E.J.P. Interests Limited 4 shared directors
- Black Swan Care Group Limited 4 shared directors
- Black Swan Property Group Limited 4 shared directors
- Black Swan Topco Limited 4 shared directors
- Black Swan Homecare Limited 2 shared directors
Connected through a shared director
- Essex Care Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02621410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1991 |
| Address | CHISWICK HOUSE, 3 CHRISTCHURCH ROAD, NORWICH, NORFOLK, NR2 2AD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Black Swan Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.J.P. Interests Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Black Swan Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Black Swan Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19
Officers (6)
- Susan Webster Director · appointed 2019
- Thomas Bruce Lyons Director · appointed 2016
- Clive Robert Hill Director · appointed 1994
- Steve Winfield Director · appointed 1991
- Brett William Burton Secretary · appointed 1991
Show 1 former officer
- Anne Elizabeth Murphy Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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