Company
Swain Logistics Solutions Limited
Swain Logistics Solutions Limited is an active UK company (number 04438057), incorporated 2002, with 2 current directors, Stuart James Rigby and Matthew Deer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Henry Wyatt 2019-2026 View profile
- Ian Stuart Chapman 2016-2018 View profile
- Paul Kavanagh 2016-2017 View profile
- Jacqueline Perkin 2015-2015 View profile
- Mark Hall 2002-2006 View profile
- Neil Patrick Clarke 2002-2005 View profile
- Michael John Warren 2002-2015 View profile
- David Booth 2002-2005 View profile
- ST Andrews Company Services Limited 2002-2002 View profile
- Carol Rosser 2015-2017 View profile
- Frederick Jabez Francis Perkin 2002-2016 View profile
- Crescent Hill Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2002
Ownership
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.
- R.Swain & Sons Limited
75-100% shares · notified 2016-07-15
Group
- Swain Logistics Solutions Limited
is controlled by R.Swain & Sons Limited
Evidence
active 75-100% shares · notified 2016-07-15 · source: Companies House PSC register - R.Swain & Sons Limited
is controlled by Robert John Swain
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert John Swain.
16 other companies in this group
- Swain Contracts Limited
- The Swain Group LTD
- Jeffrey's Warehousing Limited
- Swain Lifting Solutions Limited
- Charles Hewitt Limited
- Woodrose Holdings Limited
- R.Swain & Sons Limited
- Proctors Transport Limited
- 11411403
- 15075893
- Gateway Cargo Limited
- Medway Hauliers Limited
- Manston Cargo Limited
- Swain Finance Limited
- Reservoir Holdings Limited
- Flatbed Network Limited
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
- Total assets
- £439,264
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. 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
- Matthew Deer Director · appointed 2018
- Stuart James Rigby Director · appointed 2018
Directors past 6 years
- Matthew Deer Director · appointed 2018
- Stuart James Rigby Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew Deer Director · appointed 2018
- Stuart James Rigby Director · appointed 2018
Left in the last 12 months
- James Henry Wyatt Director · appointed 2019 · 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
- 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
- 04438057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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