Swanside Properties Limited
Company 03225639 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.
1 directors on the board
- Antonio Saffioti Director · appointed 2026
Left in the last 12 months
- Aaron William Welling Director · appointed 2017 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Moravian Systems Limited 1 shared director
- Filmmaster Events Limited 1 shared director
- Alna Trading Limited 1 shared director
- Flash Real Estate Limited 1 shared director
- Fidelity Private Trustees LTD 1 shared director
- Sofia Real Estate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03225639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1996 |
| Address | 71-75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Alessandra Armellini Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Costanza Laura Martinelli ceased 2017 Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs. Francesca Armellini ceased 2025 Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (18)
- Antonio Saffioti Director · appointed 2026
Show 17 former officers
- Aaron William Welling Director · appointed 2017 · resigned 2026
- Ashgrove Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2026
- Deynebrook Directors Limited Corporate-director · appointed 2011 · resigned 2016
- William Robert Hawes Director · appointed 2011 · resigned 2017
- Ashford Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2016
- Deynebrooke Directors Limited Corporate-director · appointed 2007 · resigned 2011
- Annan Limited Corporate-director · appointed 2004 · resigned 2007
- Karen Louise Yates Director · appointed 1999 · resigned 2002
- Anthony Michael Taylor Director · appointed 1998 · resigned 2004
- Linda Ruth Taylor Director · appointed 1998 · resigned 2002
- Forbes Malcolm Forrai Director · appointed 1997 · resigned 1998
- Jennifer Eileen Butterfield Director · appointed 1997 · resigned 1998
- David Rudge Director · appointed 1996 · resigned 1999
- Sceptre Consultants Limited Corporate-secretary · appointed 1996 · resigned 2007
- Caroline Jane Robins Director · appointed 1996 · resigned 1996
- Christopher Charles Robins Director · appointed 1996 · resigned 1996
- Matthew Scott George Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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