Switzer Holdings (UK) Limited

Company 08566988 Active

Connected board network

The connection graph needs a free account.

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.

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.

1 directors on the board

Adam James Chapman Director · appointed 2018

7.7y median 7.7y

average tenure

7.7y

longest tenure

Directors past 6 years

Adam James Chapman Director · appointed 2018

First-time vs portfolio directors

Portfolio (1)

Adam James Chapman Director · appointed 2018

also govern a charity

left in the last 12 months

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.

Property 9Construction 2Finance 1Hospitality 1Retail and trade 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.

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

Metric Construction (Holdings) Limited 1 shared director
AJC Commercial Properties LTD 1 shared director
Rivington Pike Capital Limited 1 shared director
The Chapman Group Limited 1 shared director
A Chapman & CO LTD 1 shared director
Lakeland Investments (Bouth) LTD 1 shared director

Deterministic, from public records.

Company details

Number	08566988
Status	Active
Type	Private Limited Company
Incorporated	12/06/2013
Address	REGENT HOUSE, FOLDS ROAD, BOLTON, BL1 2RZ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Adam James Chapman
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Phillip Michael Lee ceased 2016-04-06
significant influence · notified 2016-04-06
Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08760717
75-100% shares, 75-100% voting · notified 2016-04-06
The Chapman Group Limited
75-100% shares, 75-100% voting · notified 2017-12-08
10738612
25-50% shares, 25-50% voting · notified 2017-12-17
Rivington Pike Capital Limited
75-100% shares, 75-100% voting · notified 2018-01-01
10661380
50-75% shares, 50-75% voting · notified 2018-04-01
A Chapman & CO LTD
75-100% shares, 75-100% voting · notified 2018-05-12
11424642
75-100% shares, 75-100% voting · notified 2018-06-20
11958742
50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2019-04-23
Lakeland Holidays LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01
Noble View LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26
07799453 ceased 2017-06-30
75-100% shares, 75-100% voting · notified 2016-04-06
Belmont Design & Build LTD ceased 2019-09-30
75-100% shares, 75-100% voting · notified 2016-04-06
Italian Dining LTD ceased 2020-04-09
25-50% shares, 25-50% voting · notified 2017-05-17
Strawbury Duck Limited ceased 2023-08-01
25-50% shares, 25-50% voting · notified 2018-01-05
Blackthorn Leisure LTD ceased 2024-03-05
75-100% shares, 75-100% voting · notified 2018-01-05
FF Investments Limited ceased 2020-03-16
75-100% shares, 75-100% voting · notified 2018-01-05
Lakeland Investments (Bouth) LTD ceased 2020-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29
Metric Developments LTD ceased 2020-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19

Officers (2)

Adam James Chapman Director · appointed 2018

Show 1 former officer

Phillip Michael Lee Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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