Swinley Bike HUB Limited
Company 08923599 Active
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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.
2 directors on the board
- Simon Ian Adams Director · appointed 2024
- Aidan Kingsley Bishop Director · appointed 2025
2y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Simon Ian Adams Director · appointed 2024
- Aidan Kingsley Bishop Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08923599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2014 |
| Address | THE SWINLEY BIKE HUB, NINE MILE RIDE, BRACKNELL, RG12 7QW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77210 - Renting and leasing of recreational and sports goods
Owned by (4) 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.
- Aidan Kingsley Bishop
25-50% shares, 25-50% voting · notified 2024-12-20 - Simon Ian Adams
25-50% shares, 25-50% voting · notified 2024-12-20 - Tristan David Robert Taylor ceased 2023-12-08
75-100% shares, 75-100% voting · notified 2016-06-30 - Whyte Bikes (Demo Centres) Limited ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
Officers (7)
- Aidan Kingsley Bishop Director · appointed 2025
- Simon Ian Adams Director · appointed 2024
Show 5 former officers
- Adrian Ian Savery Director · appointed 2024 · resigned 2024
- Jonathan Neale Director · appointed 2024 · resigned 2024
- Nicola Janes Hawyes Director · appointed 2024 · resigned 2024
- Edward Alexander Culley Director · appointed 2023 · resigned 2024
- Tristan David Robert Taylor Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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