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Who leads it
Previous officers 7
- David Thomas Payne 2018-2026 View profile
- Stephen Raymond Fryer 2013-2015 View profile
- Ian James Hale 2012-2015 View profile
- Patrick Ward 2007-2018 View profile
- Frances Bull 2000-2004 View profile
- Reginald William Barter 2000-2009 View profile
- Lorna Diane Barter 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2000
- Also a registered charity
- The Swiftstone Trust
Ownership
Owned by (2) 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.
- Alan John Boakes
25-50% voting (trust) · notified 2017-03-01 - Patrick Ward ceased 2018-07-25
25-50% voting (trust) · notified 2017-03-01 - confirmed: also a director of this company
Group
- The Swiftstone Trust
is controlled by Alan John Boakes
Evidence
active 25-50% voting (trust) · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Alan John Boakes.
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.
Financials
- Net assets
- £1,529
- Total assets
- £1,529
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Roger Moorcroft Director · appointed 2018
- Stephen James Payne Director · appointed 2013
Directors past 6 years
- Stephen Roger Moorcroft Director · appointed 2018
- Stephen James Payne Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Stephen Roger Moorcroft Director · appointed 2018
- Stephen James Payne Director · appointed 2013
Left in the last 12 months
- David Thomas Payne Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03956798
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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