Thomas Swan Holdings Limited
Company 09777330 Active
Connected board network
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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.
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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.
5 directors on the board
- Fielding, Alison Margaret, Dr Director · appointed 2021
- Harry Macklyn Swan Director · appointed 2015
- Keith Alan Wiggins Director · appointed 2019
- David Mitchell Cavet Director · appointed 2015
- Graham Stewart Hillier Director · appointed 2018
8.3y median 7.7y
average tenure
10.8y
longest tenure
Directors past 6 years
- Harry Macklyn Swan Director · appointed 2015
- Keith Alan Wiggins Director · appointed 2019
- David Mitchell Cavet Director · appointed 2015
- Graham Stewart Hillier Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Fielding, Alison Margaret, Dr Director · appointed 2021
- Harry Macklyn Swan Director · appointed 2015
- Keith Alan Wiggins Director · appointed 2019
- David Mitchell Cavet Director · appointed 2015
- Graham Stewart Hillier Director · appointed 2018
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.
Manufacturing 5Professional services 2Utilities 2Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Thomas Swan & CO.Limited 4 shared directors
- Generation X Energy Limited 2 shared directors
Connected through a shared director
- Organic Specialities Limited 1 shared director
- Parallel Photonic Systems Limited 1 shared director
- Maven Income and Growth VCT PLC 1 shared director
- Hillier Insight LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09777330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2015 |
| Address | ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64202 - Activities of production holding companies
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.
- Harry Macklyn Swan
75-100% voting · notified 2018-01-21 - Thomas Macklyn Swan ceased 2018-01-20
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00990149
75-100% shares · notified 2016-04-06 - Thomas Swan & CO.Limited
75-100% shares · notified 2018-01-21 - Generation X Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Officers (10)
- Fielding, Alison Margaret, Dr Director · appointed 2021
- Keith Alan Wiggins Director · appointed 2019
- Graham Stewart Hillier Director · appointed 2018
- Harry Macklyn Swan Director · appointed 2015
- David Mitchell Cavet Director · appointed 2015
Show 5 former officers
- Nicola Louise Swan Director · appointed 2021 · resigned 2022
- Ian George Bonas Director · appointed 2015 · resigned 2018
- Ernest Arthur Richardson Director · appointed 2015 · resigned 2021
- David Paul Gresham Director · appointed 2015 · resigned 2019
- Thomas Macklyn Swan Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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