Swan Astro Limited
Company 02987311 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- James Douglas Strachan Gordon Director · appointed 2014
- Daniel John Grindrod Director · appointed 2017
- Lisa Dunlop Director · appointed 2018
- Martyn Roy Webb Director · appointed 2017
- Adrian Leslie Butcher Director · appointed 2024
- Nigel Poad Director · appointed 2020
- Ian Harry Stoneham Director · appointed 2023
- Colclough, Anthony Finbar, Dr Director · appointed 2023
6.5y median 6.6y
average tenure
12.2y
longest tenure
Directors past 6 years
- James Douglas Strachan Gordon Director · appointed 2014
- Daniel John Grindrod Director · appointed 2017
- Lisa Dunlop Director · appointed 2018
- Martyn Roy Webb Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Daniel John Grindrod Director · appointed 2017
- Lisa Dunlop Director · appointed 2018
- Ian Harry Stoneham Director · appointed 2023
- Colclough, Anthony Finbar, Dr Director · appointed 2023
Portfolio (4)
- James Douglas Strachan Gordon Director · appointed 2014
- Martyn Roy Webb Director · appointed 2017
- Adrian Leslie Butcher Director · appointed 2024
- Nigel Poad Director · appointed 2020
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.
Dormant 5Professional services 4Arts and leisure 3Hospitality 3Business services 2Mining 1Retail and trade 1
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.
Connected through a shared director
- Shepperton Hotels Limited 1 shared director
- Douglas Gordon Properties Limited 1 shared director
- Parkway Management Company Limited 1 shared director
- Oxford Registrars Limited 1 shared director
- Shepperton Hotels Holdings Limited 1 shared director
- City of London Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02987311 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/11/1994 |
| Address | JOYCE FRANKLAND ACADEMY CAMBRIDGE ROAD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities
Owned by (4) 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.
- Nicola Colclough
significant influence · notified 2020-12-08 - Anthony Graham Cropper ceased 2023-02-14
significant influence · notified 2016-04-06 - Richard Anthony Vallance ceased 2020-12-08
significant influence · notified 2016-04-06 - Samantha Joan Wilks ceased 2024-03-11
significant influence · notified 2022-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (34)
- Adrian Leslie Butcher Director · appointed 2024
- Ian Harry Stoneham Director · appointed 2023
- Colclough, Anthony Finbar, Dr Director · appointed 2023
- Nicola Colclough Secretary · appointed 2020
- Nigel Poad Director · appointed 2020
- Lisa Dunlop Director · appointed 2018
- Martyn Roy Webb Director · appointed 2017
- Daniel John Grindrod Director · appointed 2017
- James Douglas Strachan Gordon Director · appointed 2014
Show 25 former officers
- Samantha Joan Wilks Director · appointed 2020 · resigned 2024
- Michael Garcia Director · appointed 2020 · resigned 2023
- Colleen Margaret Cassidy Director · appointed 2018 · resigned 2023
- Amanda Wenham Director · appointed 2017 · resigned 2020
- David Philip Watts Director · appointed 2016 · resigned 2020
- Donna Tamsin Anderson Director · appointed 2012 · resigned 2017
- Peter Neil Milledge Director · appointed 2010 · resigned 2016
- Lee Richard Gamble Director · appointed 2008 · resigned 2017
- Richard Anthony Vallance Director · appointed 2008 · resigned 2020
- Alison Jane Green Director · appointed 2005 · resigned 2008
- Eve Mary Turnbull Director · appointed 2005 · resigned 2017
- Diana Reed Director · appointed 2004 · resigned 2013
- Simon Henry Cooke Director · appointed 2002 · resigned 2010
- David Michael Farrant Director · appointed 1999 · resigned 2005
- Cyril Arthur Pearce Director · appointed 1999 · resigned 2012
- Malcolm Dennis White Director · appointed 1998 · resigned 2004
- Peter Charles Lawrence Director · appointed 1998 · resigned 1999
- Anthony Graham Cropper Secretary · appointed 1998 · resigned 2023
- Paul Richard Charles Gray Director · appointed 1997 · resigned 2002
- Martyn Webb Director · appointed 1997 · resigned 1999
- Gordon Leslie Scott Director · appointed 1997 · resigned 2020
- Vivien Irene Brady Director · appointed 1997 · resigned 2004
- Barrie Raynauld Howe Wilson Director · appointed 1997 · resigned 2017
- Stephen William Welch Secretary · appointed 1994 · resigned 1998
- Patricia Violet Wawn Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record