Swan NEW Homes Limited
Company 05207468 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.
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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
- Nathan Lee Warren Director · appointed 2023
- Peter Joseph Martin Director · appointed 2023
- Susanne Angela Dodd Director · appointed 2023
- David James Soothill Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Nathan Lee Warren Director · appointed 2023
- Peter Joseph Martin Director · appointed 2023
- Susanne Angela Dodd Director · appointed 2023
- David James Soothill Director · appointed 2023
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.
Construction 10Property 4Health and social care 3Business services 1Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swan Commercial Services Limited 4 shared directors
- Beech Grove Homes Limited 2 shared directors
Connected through a shared director
- ST. Albans Mount Management Limited 1 shared director
- Cornwall Care Limited 1 shared director
- Johnnie Johnson Developments Limited 1 shared director
- Sanctuary (NW Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05207468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2004 |
| Address | SANCTUARY HOUSE, CASTLE STREET, WORCESTER, WR1 3ZQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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 Housing Association Limited ceased 2020-08-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swan Social Enterprise Group Limited
75-100% voting · notified 2016-04-06 - Vivo Support Limited
75-100% shares · notified 2016-04-06 - Hera Management Services Limited
75-100% shares · notified 2016-04-06 - Purfleet Centre Regeneration Limited
25-50% shares, 25-50% voting · notified 2017-10-31
Officers (34)
- Nathan Lee Warren Director · appointed 2023
- Peter Joseph Martin Director · appointed 2023
- Nicole Seymour Secretary · appointed 2023
- Susanne Angela Dodd Director · appointed 2023
- David James Soothill Director · appointed 2023
Show 29 former officers
- Paul Christopher Phillips Director · appointed 2022 · resigned 2023
- Michael Richard Johnson Director · appointed 2022 · resigned 2023
- Patricia Marusia Billingham Director · appointed 2021 · resigned 2023
- Geoffrey James Pearce Director · appointed 2020 · resigned 2022
- Elizabeth Ann Sipiere Director · appointed 2019 · resigned 2020
- Susan Lesley Mcbride Secretary · appointed 2018 · resigned 2023
- Steve Akinniyi Akeju Director · appointed 2018 · resigned 2021
- Simon Donald Harden Director · appointed 2018 · resigned 2023
- Parmjit Singh Dhanda Director · appointed 2015 · resigned 2017
- Sukhvinder Kaur-Stubbs Director · appointed 2015 · resigned 2018
- Alan Henry Palmer Director · appointed 2014 · resigned 2018
- Sheila Frances Lewis Director · appointed 2013 · resigned 2018
- Peter Frederick Baynham Director · appointed 2013 · resigned 2021
- Derek Robin Blue Morrison Director · appointed 2013 · resigned 2015
- Stephen Benjamin Walker Director · appointed 2013 · resigned 2014
- Koo Chai Young Li Mow Ching Director · appointed 2013 · resigned 2019
- Valerie Ellen Owen Director · appointed 2013 · resigned 2021
- Jamie Smith Secretary · appointed 2013 · resigned 2018
- Jamie Alexander Smith Director · appointed 2013 · resigned 2020
- Richard Arthur Byfield Frost Director · appointed 2012 · resigned 2013
- George Charles Kieffer Director · appointed 2012 · resigned 2014
- Gideon John Amos Director · appointed 2012 · resigned 2013
- Benny King Director · appointed 2011 · resigned 2013
- Glen Samuel Adams Secretary · appointed 2010 · resigned 2013
- Mark Anthony Thompson Director · appointed 2008 · resigned 2013
- Kim Francis Arrenberg Director · appointed 2007 · resigned 2013
- Richard Denis Collins Director · appointed 2007 · resigned 2013
- John David Synnuck Director · appointed 2004 · resigned 2022
- Swan Housing Association Limited Corporate-director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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