Swanfield Holdings Limited
Company 03149601 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.
2 directors on the board
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O'Donoghue Director · appointed 2002
Directors past 6 years
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O'Donoghue Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O'Donoghue Director · appointed 2002
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.
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.
Related organisations
- Centre Island Development Company Limited 2 shared directors
- Gainsburgh Limited 2 shared directors
- Centre Island Development Company (1997) Limited 2 shared directors
- Centre Island Management Limited 2 shared directors
- Centre Island Birmingham Limited 2 shared directors
Connected through a shared director
- Aire Place Property CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03149601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1996 |
| Address | CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Mark Simon Sutton Secretary · appointed 2011
- Mark Christopher Foster Director · appointed 2011
- Michael Peter O'Donoghue Director · appointed 2002
Show 12 former officers
- Martin William Griffiths Director · appointed 2003 · resigned 2011
- Sean Malone Director · appointed 2003 · resigned 2003
- Richard Simon Matthews-Williams Director · appointed 2002 · resigned 2003
- Basil Michael Gillett Secretary · appointed 2002 · resigned 2011
- Diane Susan Eivers Secretary · appointed 2000 · resigned 2002
- John Duguid Laird Secretary · appointed 1996 · resigned 2000
- Gordon Roy Wigginton Director · appointed 1996 · resigned 2000
- Michael Frederick Eivers Director · appointed 1996 · resigned 2002
- Michael John Sanders Director · appointed 1996 · resigned 1997
- David Morrison Roger Director · appointed 1996 · resigned 1997
- George Russell Sandars Nominee-director · appointed 1996 · resigned 1996
- David Charles Carter Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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