Swanbrook Transport Limited
Company 04443797 Active
Connected board network
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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.
6 directors on the board
- Luke Carl Marion Director · appointed 2024
- Neil David Butler Director · appointed 2024
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Thomas Large Director · appointed 2025
- Shaun William Ritchie Director · appointed 2026
- Martin Richard Dean Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Luke Carl Marion Director · appointed 2024
- Neil David Butler Director · appointed 2024
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Thomas Large Director · appointed 2025
- Shaun William Ritchie Director · appointed 2026
- Martin Richard Dean Director · appointed 2024
Left in the last 12 months
- Alexander Charles Chutter Director · appointed 2024 · 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.
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
- The City of Oxford Motor Services Limited 6 shared directors
- TOM Tappin,Limited 6 shared directors
- Pulham & Sons(Coaches)Limited 6 shared directors
- Carousel Buses Limited 6 shared directors
- Thames Travel (Wallingford) Limited 6 shared directors
- Pearces Private Hire LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 04443797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2002 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Keith James Thomas ceased 2021-10-26
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - John Andrew Thomas ceased 2024-11-25
50-75% shares, 50-75% voting · notified 2021-10-26 - confirmed: also a director of this company - Pulham & Sons(Coaches)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
Officers (13)
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Shaun William Ritchie Director · appointed 2026
- Thomas Large Director · appointed 2025
- Luke Carl Marion Director · appointed 2024
- Neil David Butler Director · appointed 2024
- Martin Richard Dean Director · appointed 2024
Show 7 former officers
- Alexander Charles Chutter Director · appointed 2024 · resigned 2026
- Carolyn Ferguson Secretary · appointed 2024 · resigned 2026
- John Andrew Thomas Director · appointed 2008 · resigned 2024
- Brian Nicholas Tee Director · appointed 2006 · resigned 2008
- Karen Jane West Director · appointed 2002 · resigned 2024
- Donald James Thomas Director · appointed 2002 · resigned 2010
- Keith James Thomas Secretary · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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