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Company · Liverpool

Swanfield Holdings Limited

Hotels and similar accommodation

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

Network

The large node is Swanfield Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin William Griffiths 2003-2011 Director View profile
  2. Sean Malone 2003-2003 Director View profile
  3. Richard Simon Matthews-Williams 2002-2003 Director View profile
  4. Gordon Roy Wigginton 1996-2000 Director View profile
  5. Michael Frederick Eivers 1996-2002 Director View profile
  6. Michael John Sanders 1996-1997 Director View profile
  7. David Morrison Roger 1996-1997 Director View profile
  8. George Russell Sandars 1996-1996 Nominee-director View profile
  9. Basil Michael Gillett 2002-2011 Secretary View profile
  10. Diane Susan Eivers 2000-2002 Secretary View profile
  11. John Duguid Laird 1996-2000 Secretary View profile
  12. David Charles Carter 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Hotels and similar accommodation
Incorporated
23/01/1996
Registered office
Liverpool

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.

  • Gainsburgh Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04

Group

  1. Swanfield Holdings Limited is controlled by Gainsburgh Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 · source: Companies House PSC register
  2. Gainsburgh Limited is controlled by Centre Island Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 · source: Companies House PSC register
  3. Centre Island Hotels Limited is controlled by Michael O'Donoghue
    Evidence
    ceased significant influence (trust) · notified 2022-02-04, ceased 2023-01-31 · source: Companies House PSC register

Ultimately controlled by Michael O'Donoghue.

12 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

19.6y median 19.6y
average tenure
24.4y
longest tenure

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.

Hospitality 21Business services 2Professional services 2Property 2Dormant 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.

Sources

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

Record details
Company number
03149601
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data