Swan Valley Management Limited
Company 03200020 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
- Stuart Robert Cranna Director · appointed 2023
- Charlie Robert John Littlemore Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Robert Cranna Director · appointed 2023
- Charlie Robert John Littlemore Director · appointed 2024
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.
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
- Barwell Business Park Nominee Limited 2 shared directors
Connected through a shared director
- Aviva Investors Real Estate Limited 1 shared director
- Aviva Investors 40 Spring Gardens (General Partner) Limited 1 shared director
- 30 Station Road Nominee 1 Limited 1 shared director
- 30 Station Road Nominee 2 Limited 1 shared director
- 50-60 Station Road Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03200020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1996 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| 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.
- Aviva Life & Pensions UK Limited
75-100% voting · notified 2016-04-06
Officers (17)
- Charlie Robert John Littlemore Director · appointed 2024
- Stuart Robert Cranna Director · appointed 2023
Show 15 former officers
- Michael Borello Director · appointed 2023 · resigned 2024
- Timothy Hugo Russell Director · appointed 2022 · resigned 2023
- Susannah Stock Director · appointed 2019 · resigned 2022
- Barry Steven Hill Director · appointed 2017 · resigned 2019
- Michael Charles Luscombe Director · appointed 2006 · resigned 2016
- Michael John Green Director · appointed 2004 · resigned 2021
- Philip Sanderson Butler Director · appointed 2001 · resigned 2004
- Stuart Malcolm Ross Director · appointed 2000 · resigned 2001
- Andre George Confavreux Secretary · appointed 1999 · resigned 2001
- Richard Peter Jones Director · appointed 1998 · resigned 2001
- Nicholas John Beale Secretary · appointed 1997 · resigned 1999
- Patrick Michael Sexton Director · appointed 1996 · resigned 1998
- Roger Charles Sporle Director · appointed 1996 · resigned 2006
- Robert Guy Alexander Sankey Director · appointed 1996 · resigned 2000
- Roy William Gale Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record