Swellaway LTD
Company 06940022 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.
6 directors on the board
- Russell Findlay Director · appointed 2025
- Richard Christopher Mills Director · appointed 2012
- Stewart Richard Jones Director · appointed 2026
- Paul Stretford Director · appointed 2015
- Greenhalgh, Olivia, Ms. Director · appointed 2025
- Beau Mackenzie Gatward Director · appointed 2026
4.8y median 1.2y
average tenure
14.4y
longest tenure
Directors past 6 years
- Richard Christopher Mills Director · appointed 2012
- Paul Stretford Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Russell Findlay Director · appointed 2025
- Stewart Richard Jones Director · appointed 2026
- Greenhalgh, Olivia, Ms. Director · appointed 2025
- Beau Mackenzie Gatward Director · appointed 2026
Portfolio (2)
- Richard Christopher Mills Director · appointed 2012
- Paul Stretford Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Colin Massie Director · appointed 2021 · resigned 2026
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.
Arts and leisure 6Manufacturing 3Dormant 2Property 2Business services 1Other services 1Professional services 1Tech and media 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.
Connected through a shared director
- Triple S Events Limited 1 shared director
- Triple S Sports Management Limited 1 shared director
- Triple S Sports and Entertainment Group Limited 1 shared director
- END to END Media Limited 1 shared director
- Julie Perry Events LTD 1 shared director
- RED Lantern Digital Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06940022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2009 |
| Address | GREAT OAK FARM OFFICES, MAG LANE, LYMM, CHESHIRE, WA13 0TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Owned by (3) 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.
- Richard Christopher Mills ceased 2021-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Triple S Sports and Entertainment Group Limited
significant influence · notified 2023-05-30 - Clavitron (Nominees) Limited ceased 2023-05-30
25-50% shares, 25-50% voting · notified 2021-12-13 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- Stewart Richard Jones Director · appointed 2026
- Beau Mackenzie Gatward Director · appointed 2026
- Russell Findlay Director · appointed 2025
- Greenhalgh, Olivia, Ms. Director · appointed 2025
- Paul Stretford Director · appointed 2015
- Richard Christopher Mills Director · appointed 2012
Show 9 former officers
- Jonathan Philip Smith Director · appointed 2022 · resigned 2025
- Colin Massie Director · appointed 2021 · resigned 2026
- James Bowen Director · appointed 2021 · resigned 2022
- Rebecca Woodley-Jones Director · appointed 2021 · resigned 2023
- Milton-Edwards, Mark, Mr. Director · appointed 2021 · resigned 2024
- James Malcolm Taylor Director · appointed 2015 · resigned 2017
- Robin Slinger Director · appointed 2012 · resigned 2021
- Leslie Wetherill Director · appointed 2010 · resigned 2012
- Richard Mills Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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