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Company

Swan Retail Systems LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Swan Retail Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sacha Bielawski 2025-2025 Director View profile
  2. Mark David Grafton 2025-2025 Director View profile
  3. Gerard John Gualtieri 2020-2023 Director View profile
  4. Jonathan James Tiverton Brown 2020-2022 Director View profile
  5. Stuart Ross Francis 2019-2020 Director View profile
  6. Gareth Owen Luker 2003-2018 Director View profile
  7. Clare Elizabeth Edgar 2003-2020 Director View profile
  8. David Peter Thompson 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2003

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.

  • David Peter Thompson ceased 2019-12-23
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Gareth Owen Luker ceased 2018-09-14
    25-50% shares · notified 2016-04-06
  • Bevy of Swans LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14

Group

  1. 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.

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

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 91Finance 14Professional services 13Business services 7Other services 5Retail and trade 4

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
04992967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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