Swan Centre Management Company Limited
Company 05932484 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
- Graham Robert Mackie Director · appointed 2022
- Lee Alfred Brogan Director · appointed 2013
- Lorraine Rachel De Angelis Director · appointed 2009
- Satpal Singh Jutla Director · appointed 2008
Directors past 6 years
- Lee Alfred Brogan Director · appointed 2013
- Lorraine Rachel De Angelis Director · appointed 2009
- Satpal Singh Jutla Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Satpal Singh Jutla Director · appointed 2008
Portfolio (3)
- Graham Robert Mackie Director · appointed 2022
- Lee Alfred Brogan Director · appointed 2013
- Lorraine Rachel De Angelis Director · appointed 2009
Left in the last 12 months
- Jeremy Miles Gibson-Harris Director · appointed 2009 · resigned 2025
- Paul Martin Turner Director · appointed 2023 · resigned 2025
- Nathan Edward Hodges Director · appointed 2010 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Racelogic Limited 1 shared director
- Bell Flow Systems Limited 1 shared director
- Ocean Point (Milford on SEA) Management Company Limited 1 shared director
- Bell Flow Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05932484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2006 |
| Address | 10 SWAN BUSINESS CENTRE, OSIER WAY, BUCKINGHAM, MK18 1TB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Piddington Properties Limited
25-50% shares · notified 2016-09-12 - Racelogic Limited
25-50% shares · notified 2025-09-25
Officers (18)
- Graham Robert Mackie Director · appointed 2022
- Lee Alfred Brogan Director · appointed 2013
- Lorraine Rachel De Angelis Director · appointed 2009
- Satpal Singh Jutla Director · appointed 2008
Show 14 former officers
- Paul Martin Turner Director · appointed 2023 · resigned 2025
- Celia Jane Pearson Secretary · appointed 2014 · resigned 2018
- Terence Alfred James Secretary · appointed 2010 · resigned 2014
- Andrew Calvert Cann Director · appointed 2010 · resigned 2010
- Nathan Edward Hodges Director · appointed 2010 · resigned 2025
- Jeremy Miles Gibson-Harris Director · appointed 2009 · resigned 2025
- Ian James Grant Director · appointed 2008 · resigned 2010
- Andrew William Steer Director · appointed 2008 · resigned 2023
- Judith Barbara Buxton Director · appointed 2008 · resigned 2013
- Henry Fraser Thuillier Director · appointed 2008 · resigned 2022
- Andrew Calvert Cann Secretary · appointed 2006 · resigned 2010
- Peter Anthony William Deeley Director · appointed 2006 · resigned 2010
- Patrick Moroney Director · appointed 2006 · resigned 2010
- Brian Norman Crawford Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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