Company · London
Swan Retail LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sacha Bielawski 2025-2025 View profile
- Gerard John Gualtieri 2020-2023 View profile
- Jonathan James Tiverton Brown 2020-2022 View profile
- Christopher David Marsden-Jones 2015-2020 View profile
- David Antony Price 2014-2020 View profile
- Christopher Norman Harrison 2014-2018 View profile
- Keith Reginald Lucas 2014-2015 View profile
- Neil James Biltcliffe 2014-2014 View profile
- Gareth Owen Luker 2003-2018 View profile
- Duport Director Limited 2003-2003 View profile
- Clare Elizabeth Edgar 2003-2020 View profile
- David Peter Thompson 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 13/01/2003
- Registered office
- London
Ownership
Owned by (1) 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 Retail Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Swan Retail LTD
is controlled by Swan Retail Systems LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swan Retail Systems LTD
is controlled by David Peter Thompson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register
Ultimately controlled by David Peter Thompson.
3 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.
Grants received
1 grant · £750 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £750
Most recent
- Department for Education
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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 2025
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
- 04635251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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