Swan Lane Investments Limited
Company 02793078 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.
Sign in, freeBoard 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.
4 directors on the board
- Paula Henriquez Avila Director · appointed 2023
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
- Mohammed Tayabali Director · appointed 2022
7.1y median 7.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paula Henriquez Avila Director · appointed 2023
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
- Mohammed Tayabali Director · appointed 2022
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.
Finance 35Professional services 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Barclays Leasing (NO.9) Limited 3 shared directors
- J.V. Estates Limited 3 shared directors
- B D & B Investments Limited 3 shared directors
- Menlo Investments Limited 3 shared directors
- Carnegie Holdings Limited 3 shared directors
- Maloney Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02793078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1993 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Kirsche Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC368301
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Foltus Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Paula Henriquez Avila Director · appointed 2023
- Mohammed Tayabali Director · appointed 2022
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
Show 40 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- David John Blagbrough Director · appointed 2021 · resigned 2022
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Tejal Morjaria Director · appointed 2015 · resigned 2016
- Minns, Nicholas James, M. Director · appointed 2014 · resigned 2016
- Gavin John Simpson Director · appointed 2014 · resigned 2015
- Edward James Sherwood Director · appointed 2012 · resigned 2025
- Abhinav Kumar Shah Director · appointed 2011 · resigned 2014
- Barrie Hill Director · appointed 2011 · resigned 2016
- Paul Andrew Benson Director · appointed 2010 · resigned 2012
- Jasper Johannes Hanebuth Director · appointed 2009 · resigned 2010
- Richard Peter Stokes Director · appointed 2007 · resigned 2014
- Gerald Mark Frederick Brawn Director · appointed 2006 · resigned 2007
- Adam Nicholas Janisch Director · appointed 2006 · resigned 2009
- Navjyot Singh Dhillon Director · appointed 2004 · resigned 2011
- Graham Martin Wade Director · appointed 2004 · resigned 2008
- Leo Humphries Director · appointed 2004 · resigned 2007
- Adam Julian Moses Director · appointed 2002 · resigned 2007
- Mark David Winter Director · appointed 2002 · resigned 2003
- Paul Emney Director · appointed 2001 · resigned 2008
- Lawrence James Kenworthy Director · appointed 2001 · resigned 2003
- Jonathan Caetano Director · appointed 2000 · resigned 2002
- Steven Matthew Poulter Director · appointed 2000 · resigned 2004
- Stephen James Ullman Director · appointed 2000 · resigned 2001
- Bradley James Hurrell Director · appointed 2000 · resigned 2001
- Ian Anthony William Sandles Director · appointed 1999 · resigned 2004
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Andrew West Director · appointed 1998 · resigned 2000
- Nicola Jane Guffogg Director · appointed 1998 · resigned 1999
- John Andrew Evans Director · appointed 1994 · resigned 1997
- Ian Craig Whyte Secretary · appointed 1994 · resigned 1998
- Robert Michael Shaw Director · appointed 1994 · resigned 1999
- Andrew James Senior Director · appointed 1994 · resigned 1998
- Brandon James Davies Director · appointed 1993 · resigned 2001
- David Colin Williams Director · appointed 1993 · resigned 1994
- Leonard Shuter Director · appointed 1993 · resigned 1994
- John Michael David Atterbury Secretary · appointed 1993 · resigned 1995
- Merryl Cassidy Nominee-secretary · appointed 1993 · resigned 1993
- Barclays Group Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- Barclays Holdings Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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