Swissdragon Limited
Company 10813526 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.
3 directors on the board
- Jennifer Ann Heaton Director · appointed 2017
- David Philip Heaton Director · appointed 2022
- Joseph Ben Heaton Director · appointed 2022
5.8y median 4.2y
average tenure
9.1y
longest tenure
Directors past 6 years
- Jennifer Ann Heaton Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- David Philip Heaton Director · appointed 2022
- Joseph Ben Heaton Director · appointed 2022
Portfolio (1)
- Jennifer Ann Heaton Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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
- Victoria Apartments (York) Management Company Limited 1 shared director
- Acomb Road Property Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10813526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2017 |
| Address | 64 NIGHTINGALE GROVE, LONDON, SE13 6DY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Jennifer Ann Heaton
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Officers (4)
- David Philip Heaton Director · appointed 2022
- Joseph Ben Heaton Director · appointed 2022
- Jennifer Ann Heaton Director · appointed 2017
Show 1 former officer
- Nicholas Allan Heaton Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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