The Swan Hotel (Newby Bridge) Limited
Company 03198626 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.
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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
- James Simon Holte Houlston Director · appointed 2020
- Craig Jeffrey Hadfield Director · appointed 2023
4.7y median 4.7y
average tenure
6.4y
longest tenure
Directors past 6 years
- James Simon Holte Houlston Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Simon Holte Houlston Director · appointed 2020
- Craig Jeffrey Hadfield Director · appointed 2023
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.
Property 9Finance 6Hospitality 5Dormant 2Business services 1Construction 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
- The Swan Hotel (Newby Bridge) Holdings Limited 2 shared directors
- B H Hotels 4 Limited 2 shared directors
Connected through a shared director
- Business Homes Cardonald Park Limited 1 shared director
- Unique Boutique Hotels LTD 1 shared director
- UBH Manchester LTD 1 shared director
- B H Hotels LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03198626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1996 |
| Address | THE SWAN HOTEL AND SPA, NEWBY BRIDGE, ULVERSTON, LA12 8NB |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (3) 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.
- Sharon Anne Bardsley ceased 2017-01-01
25-50% shares · notified 2017-01-01 - Audrey Campbell Robertson ceased 2017-01-01
25-50% shares · notified 2017-01-01 - The Swan Hotel (Newby Bridge) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Officers (21)
- Craig Jeffrey Hadfield Director · appointed 2023
- James Simon Holte Houlston Director · appointed 2020
Show 19 former officers
- Alexander James Rae Director · appointed 2020 · resigned 2021
- Lisa Jayne Gray-Joyce Secretary · appointed 2016 · resigned 2020
- Ottilie India Bardsley Director · appointed 2016 · resigned 2020
- Emma Jane Williams Director · appointed 2012 · resigned 2015
- Sarah Gibbs Director · appointed 2009 · resigned 2023
- Joanne Elizabeth Threlfall Director · appointed 2008 · resigned 2008
- Stephen Thomas Ramsdale Secretary · appointed 2007 · resigned 2016
- Helena Llewelyn Mears Director · appointed 2006 · resigned 2007
- Ian Alexander Calder Director · appointed 2006 · resigned 2012
- Claire Anne Dickinson Director · appointed 2006 · resigned 2020
- Audrey Campbell Robertson Director · appointed 2006 · resigned 2020
- Colin Houlihan Director · appointed 2002 · resigned 2006
- Anne Bardsley Director · appointed 1996 · resigned 2020
- Keith Spencer Secretary · appointed 1996 · resigned 2006
- Sharon Anne Bardsley Secretary · appointed 1996 · resigned 2020
- Wayne Roland Bardsley Director · appointed 1996 · resigned 2003
- Roland Bardsley Director · appointed 1996 · resigned 2001
- Juanita Sandra Sherratt Secretary · appointed 1996 · resigned 1996
- Brian Kenneth Adams Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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