Swan Retail Systems LTD

Company 04992967 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2y median 2y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Touchretail Limited 2 shared directors
Clearcourse Membership Services Limited 2 shared directors
APT Solutions Limited 2 shared directors
CSY Retail Systems LTD 2 shared directors
Avon Data Systems Limited 2 shared directors
APT Software Limited 2 shared directors

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

Company details

Number	04992967
Status	Active
Type	Private Limited Company
Incorporated	11/12/2003
Address	107 CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Bevy of Swans Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Peter Thompson ceased 2019 British
ownership of shares 25-50%
Mr Gareth Owen Luker ceased 2018 British
ownership of shares 25-50%

Officers (10)

Nigel Bayles Director · appointed 2026
Else Christina Hamilton Director · appointed 2023

Show 8 former officers

Sacha Bielawski Director · appointed 2025 · resigned 2025
Mark David Grafton Director · appointed 2025 · resigned 2025
Gerard John Gualtieri Director · appointed 2020 · resigned 2023
Jonathan James Tiverton Brown Director · appointed 2020 · resigned 2022
Stuart Ross Francis Director · appointed 2019 · resigned 2020
Gareth Owen Luker Director · appointed 2003 · resigned 2018
Clare Elizabeth Edgar Director · appointed 2003 · resigned 2020
David Peter Thompson Secretary · appointed 2003 · resigned 2020

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

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