Company
Gould & Swayne Limited
Gould & Swayne Limited is an active UK company (number 05065354), incorporated 2004, with 4 current directors including Hollie Elizabeth Burns and Lisa Marie Guy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jason Luke Legg 2019-2020 View profile
- John Derek Osman 2018-2020 View profile
- Patricia Moon 2010-2017 View profile
- Julian Grenville Cann 2007-2010 View profile
- Sarah Jane Taylor 2007-2014 View profile
- Stuart Trevelyan Clark 2005-2017 View profile
- Richard Brian Hague Whitehouse 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2004
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.
- Culshaw Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Gould & Swayne Limited
is controlled by Culshaw Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Culshaw Holdings Limited
is controlled by Charles Joseph Culshaw
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Joseph Culshaw.
4 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.
Financials
- Net assets
- £267,603
- Total assets
- £569,994
- Cash
- £5,206,677
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Lisa Marie Guy Director · appointed 2020
- Hollie Elizabeth Burns Director · appointed 2024
- Gian Carlo Floris Director · appointed 2013
- Charles Joseph Culshaw Director · appointed 2004
Directors past 6 years
- Lisa Marie Guy Director · appointed 2020
- Gian Carlo Floris Director · appointed 2013
- Charles Joseph Culshaw Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Lisa Marie Guy Director · appointed 2020
- Hollie Elizabeth Burns Director · appointed 2024
Portfolio (2)
- Gian Carlo Floris Director · appointed 2013
- Charles Joseph Culshaw Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05065354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data