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Swallowfield Consumer Products Limited

Swallowfield Consumer Products Limited is an active UK company (number 03168613), incorporated 1996, with 2 current directors, Nicholas Edward Whitley and Natalie Susanne Reed. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Swallowfield Consumer Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gregg Kam 2019-2022 Director View profile
  2. Timothy James Perman 2018-2019 Director View profile
  3. Matthew Gazzard 2018-2022 Director View profile
  4. Christopher Gerard How 2013-2018 Director View profile
  5. Mark William Warren 2010-2017 Director View profile
  6. Peter Richard Vivian Houston 2006-2009 Director View profile
  7. Jane Fletcher 2006-2026 Director View profile
  8. Brian James Williamson 2000-2006 Director View profile
  9. Ian Andrew Mackinnon 2000-2013 Director View profile
  10. Teresa Annette White 1998-2000 Director View profile
  11. Stephen David Paul Daykin 1998-1999 Director View profile
  12. Robert Andrew Conchie 1996-1998 Director View profile
  13. John Anthony Wardell 1996-2006 Director View profile
  14. Anthony Peter Dowsett 1996-2000 Director View profile
  15. Colin Clive Jenner 1996-2000 Director View profile
  16. Alan Farrer Halls 2004-2010 Secretary View profile
  17. Christopher James Hume 2001-2004 Secretary View profile
  18. Alan Anthony Farrer-Halls 1999-2001 Secretary View profile
  19. Robert Goodby 1998-1999 Secretary View profile
  20. Colin Alan Graves 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1996

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. Swallowfield Consumer Products Limited is controlled by KDC/ONE Swallowfield Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 · source: Companies House PSC register

Ultimately controlled by KDC/ONE Swallowfield Limited.

5 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

4.1y median 4.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
03168613
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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