Company · Burscough Ind Est
Swordfish Management Company Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Jill Victoria MacdonaldDirector · since 2021
- David ReardonDirector · since 2019
- Jonathan David LandyDirector · since 2019
- Angela Elizabeth FramptonDirector · since 2019
- Caroline Elizabeth Kirkwood-WilsonDirector · since 2019
- David Drummond Kirkwood-WilsonDirector · since 2011
- Julie Lesley MitchellDirector · since 2007
Previous officers 2
- Philip Preston 2019-2021 View profile
- Nigel Winston Guy 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 04/07/2007
- Registered office
- Burscough Ind Est
- Previous names
- South Ribble Business Park Management Company Limited (until 25/09/2009)
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.
- Daniel Paul Guy
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Swordfish Management Company Limited
is controlled by Daniel Paul Guy
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Paul Guy.
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
- £18
- Cash
- £18
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- David Reardon Director · appointed 2019
- Jonathan David Landy Director · appointed 2019
- Angela Elizabeth Frampton Director · appointed 2019
- Caroline Elizabeth Kirkwood-Wilson Director · appointed 2019
- David Drummond Kirkwood-Wilson Director · appointed 2011
- Julie Lesley Mitchell Director · appointed 2007
- Jill Victoria Macdonald Director · appointed 2021
Directors past 6 years
- David Reardon Director · appointed 2019
- Jonathan David Landy Director · appointed 2019
- Angela Elizabeth Frampton Director · appointed 2019
- Caroline Elizabeth Kirkwood-Wilson Director · appointed 2019
- David Drummond Kirkwood-Wilson Director · appointed 2011
- Julie Lesley Mitchell Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Caroline Elizabeth Kirkwood-Wilson Director · appointed 2019
Portfolio (6)
- David Reardon Director · appointed 2019
- Jonathan David Landy Director · appointed 2019
- Angela Elizabeth Frampton Director · appointed 2019
- David Drummond Kirkwood-Wilson Director · appointed 2011
- Julie Lesley Mitchell Director · appointed 2007
- Jill Victoria Macdonald Director · appointed 2021
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
- 06301648
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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