Company
Swaven Limited
Swaven Limited is an active UK company (number 09740713), incorporated 2015, with 3 current directors including Erica Shearn and Evan Knowles Martin Makela. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jose Alonso Rodriguez 2023-2026 View profile
- Sebastien Frederic Thiberge 2015-2023 View profile
- Laurent Michel Quatrefages 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2015
Ownership
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.
- Laurent Michel Quatrefages ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Sebastien Frederic Thiberge ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Swaven Limited
is controlled by Laurent Michel Quatrefages
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Laurent Michel Quatrefages.
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
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.
3 directors on the board
- Erica Shearn Director · appointed 2026
- Evan Knowles Martin Makela Director · appointed 2026
- Jay Margolis Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Erica Shearn Director · appointed 2026
- Evan Knowles Martin Makela Director · appointed 2026
- Jay Margolis Director · appointed 2026
Left in the last 12 months
- Jose Alonso Rodriguez Director · appointed 2023 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09740713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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