Company
Swan Property Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 26
- Anne-Noelle Noelle Le Gal 2024–2024 View profile
- Oliver Jan Schubert 2023–2024 View profile
- Anne Noelle Le Gal 2021–2023 View profile
- Rachel Amelia Drew 2019–2022 View profile
- Marissa Ann Szczepaniak 2019–2021 View profile
- Stephen Francis Jordan 2018–2019 View profile
- Oliver Jan Schubert 2017–2023 View profile
- Jean Pierre Ouellet 2013–2017 View profile
- Jean-Etienne Leroux 2011–2014 View profile
- Kanishk Bhatia 2011–2014 View profile
- Rosati, Valeria, Ms 2008–2016 View profile
- Paul Butler 2007–2020 View profile
- David Andrew Ridley 2007–2008 View profile
- Graham Hillier Setterfield 2006–2007 View profile
- Paul Seeley 2006–2007 View profile
- James Gerard Hallam 2005–2006 View profile
- Peter Nolan Taylor 2005–2006 View profile
- Mark James Gomar 2004–2005 View profile
- Gordon Walker Maxwell 2004–2006 View profile
- Neil Mcdougall 2003–2004 View profile
- Robert Charles Atwood 2002–2003 View profile
- Keith Tozzi 2002–2003 View profile
- Joanne Elizabeth Stimpson 2007–2015 View profile
- David Murphy 2006–2007 View profile
- Richard Ian Leigh 2004–2004 View profile
- Paul Evan-Cook 2002–2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2002
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.
- Swan Group
50-75% shares · notified 2016-04-06 - Swan Group
75-100% shares · notified 2016-04-06
Group
- Swan Property Limited
is controlled by Swan Group
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Swan Group
is controlled by Hastings Water (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-04-18 · source: Companies House PSC register - Hastings Water (UK) Limited
is controlled by HDF (UK) Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by HDF (UK) Holdings Limited.
10 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 for researchers
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.
4 directors on the board
- Pere Minguell Maria Director · appointed 2024
- Mark Gerard Denis Mcardle Director · appointed 2022
- David Edwin Hinton Director · appointed 2021
- Andrew Robert Farmer Director · appointed 2015
Directors past 6 years
- Andrew Robert Farmer Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Pere Minguell Maria Director · appointed 2024
- Mark Gerard Denis Mcardle Director · appointed 2022
- David Edwin Hinton Director · appointed 2021
- Andrew Robert Farmer Director · appointed 2015
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
- 04529346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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