Company · Newcastle upon Tyne
Swanbrook Transport Limited
Other passenger land transport
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Alexander Charles Chutter 2024-2026 View profile
- John Andrew Thomas 2008-2024 View profile
- Brian Nicholas Tee 2006-2008 View profile
- Karen Jane West 2002-2024 View profile
- Donald James Thomas 2002-2010 View profile
- Carolyn Ferguson 2024-2026 View profile
- Keith James Thomas 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other passenger land transport
- Incorporated
- 21/05/2002
- Registered office
- Newcastle upon Tyne
Ownership
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
Group
- Swanbrook Transport Limited
is controlled by Keith James Thomas
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-10-26 · source: Companies House PSC register
Ultimately controlled by Keith James Thomas.
2 other companies in this group
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04443797
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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