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Company

Swanfield Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Aftab Ahmed 2023-2024 Director View profile
  2. Martin William Griffiths 2003-2007 Director View profile
  3. Sean Malone 2003-2003 Director View profile
  4. Michael Peter O'Donoghue 2002-2007 Director View profile
  5. Richard Simon Matthews-Williams 2002-2003 Director View profile
  6. Gordon Roy Wigginton 1996-2000 Director View profile
  7. Michael Frederick Eivers 1996-2002 Director View profile
  8. Michael John Sanders 1996-1997 Director View profile
  9. David Morrison Roger 1996-1997 Director View profile
  10. Anne Lowry 1996-1996 Director View profile
  11. Khadija Firoz Kassam 1996 Director View profile
  12. Kassam, Firoz Alibhai, Mr. 1996 Director View profile
  13. Basil Michael Gillett 2002-2007 Secretary View profile
  14. Diane Susan Eivers 2000-2002 Secretary View profile
  15. John Duguid Laird 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1992

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.

  • Qamar Ahmed
    75-100% shares (firm), significant influence · notified 2016-05-01 - confirmed: also a director of this company

Group

  1. Swanfield Limited is controlled by Qamar Ahmed
    Evidence
    active 75-100% shares (firm), significant influence · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Qamar Ahmed.

4 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.

Financials

Net assets
£3,536,173
Total assets
£3,536,173
Cash
£24,644
Employees
38
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

19.1y median 19.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 3Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02735593
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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