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Governance Register

Company

Swan Property Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 26

  1. Anne-Noelle Noelle Le Gal 2024–2024 Director View profile
  2. Oliver Jan Schubert 2023–2024 Director View profile
  3. Anne Noelle Le Gal 2021–2023 Director View profile
  4. Rachel Amelia Drew 2019–2022 Director View profile
  5. Marissa Ann Szczepaniak 2019–2021 Director View profile
  6. Stephen Francis Jordan 2018–2019 Director View profile
  7. Oliver Jan Schubert 2017–2023 Director View profile
  8. Jean Pierre Ouellet 2013–2017 Director View profile
  9. Jean-Etienne Leroux 2011–2014 Director View profile
  10. Kanishk Bhatia 2011–2014 Director View profile
  11. Rosati, Valeria, Ms 2008–2016 Director View profile
  12. Paul Butler 2007–2020 Director View profile
  13. David Andrew Ridley 2007–2008 Director View profile
  14. Graham Hillier Setterfield 2006–2007 Director View profile
  15. Paul Seeley 2006–2007 Director View profile
  16. James Gerard Hallam 2005–2006 Director View profile
  17. Peter Nolan Taylor 2005–2006 Director View profile
  18. Mark James Gomar 2004–2005 Director View profile
  19. Gordon Walker Maxwell 2004–2006 Director View profile
  20. Neil Mcdougall 2003–2004 Director View profile
  21. Robert Charles Atwood 2002–2003 Director View profile
  22. Keith Tozzi 2002–2003 Director View profile
  23. Joanne Elizabeth Stimpson 2007–2015 Secretary View profile
  24. David Murphy 2006–2007 Secretary View profile
  25. Richard Ian Leigh 2004–2004 Secretary View profile
  26. Paul Evan-Cook 2002–2003 Secretary 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.

Group

  1. Swan Property Limited is controlled by Swan Group
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

5.6y median 4.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

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.

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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