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Company

Swan Hill Share Scheme Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Swan Hill Share Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Giles Leo Rabbetts 2012-2024 Director View profile
  2. Mark Adrian Kirkland 2003-2010 Director View profile
  3. John Andrew Theakston 2003-2004 Director View profile
  4. Anthony Lawrence Graham 2003-2003 Director View profile
  5. Andre George Confavreux 1995-2008 Director View profile
  6. Colin Robert Hill Archer 1995-2004 Director View profile
  7. Dr Maurice Christopher Scott Dixson 1994-2003 Director View profile
  8. Sir Daniel Norton Idris Pearce 1993-2002 Director View profile
  9. Guy Ainsworth Whalley 1993-1994 Director View profile
  10. George Duncan 1993-2003 Director View profile
  11. Ian David Maclellan 1993-2003 Director View profile
  12. Mr Robert John Windmill 1993-1993 Nominee-director View profile
  13. Barbara Reeves 1993-1993 Nominee-director View profile
  14. Misereavere Limited 2011-2024 Corporate-secretary View profile
  15. John Michael Townley 2008-2012 Secretary View profile
  16. Alexander Derbie 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1993

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.

Group

  1. Swan Hill Share Scheme Trustees Limited is controlled by Raven Mount Services Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Raven Mount Services Company Limited is controlled by Raven Mount Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Raven Mount Limited is controlled by Raven Mount Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Raven Mount Group Limited is controlled by Raven Property Group LTD
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-05-05 · source: Companies House PSC register
  5. Raven Property Group LTD is controlled by Arin Sultan Zafar
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 · source: Companies House PSC register

Ultimately controlled by Arin Sultan Zafar.

18 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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 14Construction 6Professional services 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.

Sources

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

Record details
Company number
02778285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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