The NEW Swan Limited
Company 06497751 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.
1 directors on the board
- Colin George Eric Corbally Director · appointed 2008
Directors past 6 years
- Colin George Eric Corbally Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Gateway to Wales Hotel Limited 1 shared director
- The Gateway to Wales (Holdings) Limited 1 shared director
- ST Chad's (Birmingham) Holdings Limited 1 shared director
- ST Chad's (Birmingham) Hotel Limited 1 shared director
- Craft Beer PUB CO Limited 1 shared director
- Exclusive Events Venues Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06497751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2008 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gatewales Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - West Tower Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Colin George Eric Corbally Director · appointed 2008
Show 7 former officers
- Grant Leslie Whitehouse Secretary · appointed 2009 · resigned 2025
- Caroline Jayne Wilce Director · appointed 2009 · resigned 2013
- Nicholas James Taplin Director · appointed 2009 · resigned 2013
- Richard Simon Matthews-Williams Director · appointed 2008 · resigned 2013
- David Stephen Leathem Secretary · appointed 2008 · resigned 2008
- Paul Charles Bolton Director · appointed 2008 · resigned 2015
- Sean Malone Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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