Swan Origination LTD
Company 11297817 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11297817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2018 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Swan Retail Systems Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Valaitis ceased British
ownership of shares 75-100% right to appoint and remove directors
Officers (8)
- Bayles, Nigel Director · appointed 2026
- Hamilton, Else Christina Director · appointed 2023
- Bielawski, Sacha Former Director · appointed 2025 · resigned 2025
- Grafton, Mark David Former Director · appointed 2025 · resigned 2025
- Gualtieri, Gerard John Former Director · appointed 2020 · resigned 2023
- Tiverton Brown, Jonathan James Former Director · appointed 2020 · resigned 2022
- Thompson, David Former Secretary · appointed 2018 · resigned 2020
- Thompson, David Peter Former Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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