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Company

Swanbourne Park Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Liseanne Broomhead 2021–2023 Director View profile
  2. Christopher Paul Mackey 2021–2024 Director View profile
  3. David Brown 2019–2020 Director View profile
  4. Richard Broomhead 2019–2021 Director View profile
  5. Jonathan Edward Green 2017–2020 Director View profile
  6. Gary Webster 2016–2020 Director View profile
  7. Glen Philip O'Nion 2016–2020 Director View profile
  8. Ian Edward Wallace 2015–2016 Director View profile
  9. Ian Michael Sneddon 2015–2016 Director View profile
  10. Timothy John Hill 2015–2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2015

Ownership

Owned by (1) 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.

  • BDW Trading Limited ceased 2020-07-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Swanbourne Park Management Company Limited is controlled by BDW Trading Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-07 · source: Companies House PSC register
  2. BDW Trading Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  3. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

5 directors on the board

4.4y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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.

Education 1Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09558051
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data