Swallowfield Consumer Products Limited
Company 03168613 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.
2 directors on the board
- Natalie Susanne Reed Director · appointed 2022
- Nicholas Edward Whitley Director · appointed 2022
4.1y median 4.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Natalie Susanne Reed Director · appointed 2022
- Nicholas Edward Whitley Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Jane Fletcher Director · appointed 2006 · resigned 2026
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.
Manufacturing 3Retail and trade 2Finance 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.
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
- KDC/ONE Swallowfield Limited 2 shared directors
Connected through a shared director
- Barony Universal Products Limited 1 shared director
- KDC UK Holdings Limited 1 shared director
- Sanmex International Limited 1 shared director
- Barony International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03168613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1996 |
| Address | SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- KDC/ONE Swallowfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Officers (22)
- Nicholas Edward Whitley Director · appointed 2022
- Natalie Susanne Reed Director · appointed 2022
Show 20 former officers
- Gregg Kam Director · appointed 2019 · resigned 2022
- Timothy James Perman Director · appointed 2018 · resigned 2019
- Matthew Gazzard Director · appointed 2018 · resigned 2022
- Christopher Gerard How Director · appointed 2013 · resigned 2018
- Mark William Warren Director · appointed 2010 · resigned 2017
- Peter Richard Vivian Houston Director · appointed 2006 · resigned 2009
- Jane Fletcher Director · appointed 2006 · resigned 2026
- Alan Farrer Halls Secretary · appointed 2004 · resigned 2010
- Christopher James Hume Secretary · appointed 2001 · resigned 2004
- Brian James Williamson Director · appointed 2000 · resigned 2006
- Ian Andrew Mackinnon Director · appointed 2000 · resigned 2013
- Alan Anthony Farrer-Halls Secretary · appointed 1999 · resigned 2001
- Teresa Annette White Director · appointed 1998 · resigned 2000
- Stephen David Paul Daykin Director · appointed 1998 · resigned 1999
- Robert Goodby Secretary · appointed 1998 · resigned 1999
- Robert Andrew Conchie Director · appointed 1996 · resigned 1998
- John Anthony Wardell Director · appointed 1996 · resigned 2006
- Graves, Colin Alan, Mr. Secretary · appointed 1996 · resigned 1998
- Anthony Peter Dowsett Director · appointed 1996 · resigned 2000
- Colin Clive Jenner Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record