Swan London Limited
Company 09785763 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.
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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.
1 directors on the board
- Paul Alan Adey Director · appointed 2023
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.
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
- The Swan AT the Globe Limited 1 shared director
- Lobster POT (West Malling) Limited 1 shared director
- A.D. Direction Limited 1 shared director
- ST Leonards (WM) Limited 1 shared director
- AL3001 Limited 1 shared director
- Aspens-Services (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09785763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2015 |
| Address | 4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christopher Diccon Stockwell Wright
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lobster POT (West Malling) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Swan AT the Globe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The London Kitchen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26 - The Falcon Restaurant Limited
25-50% shares, 25-50% voting · notified 2018-02-14 - ST Leonards (WM) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-24 - Swan AT the Maze LTD
25-50% shares, 25-50% voting · notified 2022-08-17 - 15002083
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-13 - Swan Curious Taprooms LTD
25-50% shares, 25-50% voting · notified 2025-12-22 - Crosby & Hope LTD ceased 2024-12-01
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-01
Officers (7)
- Paul Alan Adey Director · appointed 2023
- Christopher Diccon Stockwell Wright Secretary · appointed 2015
Show 5 former officers
- Jessica Kate Harris Director · appointed 2017 · resigned 2020
- Sandeep Atwal Director · appointed 2017 · resigned 2023
- Sandeep Atwal Secretary · appointed 2016 · resigned 2023
- Martyna Lata Director · appointed 2015 · resigned 2016
- Martyna Ewa Lata Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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