Swanbourne Company NO. 1 Limited
Company 07562233 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swanbourne Company NO. 2 Limited 4 shared directors
- Swanbourne Property LTD 4 shared directors
- EI Advisory Limited 1 shared director
- Young Leicestershire LTD 1 shared director
- Solar 2020 Limited 1 shared director
- WPM 2025 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07562233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2011 |
| Address | ESTATE OFFICE HOME FARM, SWANBOURNE, MILTON KEYNES, MK17 0SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Michael Peter Barker Director · appointed 2013
- James Anthony Dougal Macdougald Director · appointed 2013
- Duncan Smith, Elizabeth Wynne, the Hon Mrs Director · appointed 2011
- Richard Allan Halford Brooks Director · appointed 2011
- Thomas Edward Harry Finchett Secretary · appointed 2011
Show 2 former officers
- Paul Bennett Knocker Director · appointed 2011 · resigned 2011
- Fremantle, Thomas Francis Henry, the Hon Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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