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Governance Register

Company

The Swiftstone Trust

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

Network

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Who leads it

Previous officers 7

  1. David Thomas Payne 2018-2026 Director View profile
  2. Stephen Raymond Fryer 2013-2015 Director View profile
  3. Ian James Hale 2012-2015 Director View profile
  4. Patrick Ward 2007-2018 Director View profile
  5. Frances Bull 2000-2004 Director View profile
  6. Reginald William Barter 2000-2009 Director View profile
  7. Lorna Diane Barter 2000-2007 Secretary 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

  1. 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

10.5y median 10.5y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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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