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Company

Swan Lane Investments Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Swan Lane Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Kate Liana Pearson 2021-2023 Director View profile
  2. David John Blagbrough 2021-2022 Director View profile
  3. Christopher Patrick Le Neve Foster 2016-2021 Director View profile
  4. Tejal Morjaria 2015-2016 Director View profile
  5. Minns, Nicholas James, M. 2014-2016 Director View profile
  6. Gavin John Simpson 2014-2015 Director View profile
  7. Edward James Sherwood 2012-2025 Director View profile
  8. Abhinav Kumar Shah 2011-2014 Director View profile
  9. Barrie Hill 2011-2016 Director View profile
  10. Paul Andrew Benson 2010-2012 Director View profile
  11. Jasper Johannes Hanebuth 2009-2010 Director View profile
  12. Richard Peter Stokes 2007-2014 Director View profile
  13. Gerald Mark Frederick Brawn 2006-2007 Director View profile
  14. Adam Nicholas Janisch 2006-2009 Director View profile
  15. Navjyot Singh Dhillon 2004-2011 Director View profile
  16. Graham Martin Wade 2004-2008 Director View profile
  17. Leo Humphries 2004-2007 Director View profile
  18. Adam Julian Moses 2002-2007 Director View profile
  19. Mark David Winter 2002-2003 Director View profile
  20. Paul Emney 2001-2008 Director View profile
  21. Lawrence James Kenworthy 2001-2003 Director View profile
  22. Jonathan Caetano 2000-2002 Director View profile
  23. Steven Matthew Poulter 2000-2004 Director View profile
  24. Stephen James Ullman 2000-2001 Director View profile
  25. Bradley James Hurrell 2000-2001 Director View profile
  26. Ian Anthony William Sandles 1999-2004 Director View profile
  27. Barometers Limited 1998-2004 Corporate-director View profile
  28. Andrew West 1998-2000 Director View profile
  29. Nicola Jane Guffogg 1998-1999 Director View profile
  30. John Andrew Evans 1994-1997 Director View profile
  31. Robert Michael Shaw 1994-1999 Director View profile
  32. Andrew James Senior 1994-1998 Director View profile
  33. Brandon James Davies 1993-2001 Director View profile
  34. David Colin Williams 1993-1994 Director View profile
  35. Leonard Shuter 1993-1994 Director View profile
  36. Barclays Group Limited 1993-1993 Corporate-nominee-director View profile
  37. Barclays Holdings Limited 1993-1993 Corporate-nominee-director View profile
  38. Ian Craig Whyte 1994-1998 Secretary View profile
  39. John Michael David Atterbury 1993-1995 Secretary View profile
  40. Merryl Cassidy 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
23/02/1993

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 Lane Investments Limited is controlled by Kirsche Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kirsche Investments Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Barclays Bank PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 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.

4 directors on the board

7.1y median 7.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02793078
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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