Swan Property Limited

Company 04529346 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 4.9y

average tenure

11y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Finance 5Utilities 5Business services 4Health and social care 1Other services 1

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

South East Water Limited 3 shared directors
Southern Utilities (Holdings) Limited 2 shared directors
Swan Group 2 shared directors
MID Kent Pension Trustee Limited 2 shared directors
South East Water (Holdings) Limited 2 shared directors
Hastings Water (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04529346
Status	Active
Type	Private Limited Company
Incorporated	09/09/2002
Address	ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Swan Group
ownership of shares 50-75%
Swan Group
ownership of shares 75-100%

Officers (31)

Maria, Pere Minguell Director · appointed 2024
Mcardle, Mark Gerard Denis Director · appointed 2022
Hinton, David Edwin Director · appointed 2021
Truillet, Nicolas Secretary · appointed 2015
Farmer, Andrew Robert Director · appointed 2015
LE GAL, Anne-Noelle Noelle Former Director · appointed 2024 · resigned 2024
Schubert, Oliver Jan Former Director · appointed 2023 · resigned 2024
LE GAL, Anne Noelle Former Director · appointed 2021 · resigned 2023
Drew, Rachel Amelia Former Director · appointed 2019 · resigned 2022
Szczepaniak, Marissa Ann Former Director · appointed 2019 · resigned 2021
Jordan, Stephen Francis Former Director · appointed 2018 · resigned 2019
Schubert, Oliver Jan Former Director · appointed 2017 · resigned 2023
Ouellet, Jean Pierre Former Director · appointed 2013 · resigned 2017
Leroux, Jean-Etienne Former Director · appointed 2011 · resigned 2014
Bhatia, Kanishk Former Director · appointed 2011 · resigned 2014
Rosati, Valeria, Ms Former Director · appointed 2008 · resigned 2016
Butler, Paul Former Director · appointed 2007 · resigned 2020
Stimpson, Joanne Elizabeth Former Secretary · appointed 2007 · resigned 2015
Ridley, David Andrew Former Director · appointed 2007 · resigned 2008
Setterfield, Graham Hillier Former Director · appointed 2006 · resigned 2007
Seeley, Paul Former Director · appointed 2006 · resigned 2007
Murphy, David Former Secretary · appointed 2006 · resigned 2007
Hallam, James Gerard Former Director · appointed 2005 · resigned 2006
Taylor, Peter Nolan Former Director · appointed 2005 · resigned 2006
Leigh, Richard Ian Former Secretary · appointed 2004 · resigned 2004
Gomar, Mark James Former Director · appointed 2004 · resigned 2005
Maxwell, Gordon Walker Former Director · appointed 2004 · resigned 2006
Mcdougall, Neil Former Director · appointed 2003 · resigned 2004
Atwood, Robert Charles Former Director · appointed 2002 · resigned 2003
Tozzi, Keith Former Director · appointed 2002 · resigned 2003
Evan-Cook, Paul Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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