Company · London Liquidation
Swan Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Per Harkjaer 2021-2023 View profile
- Maria Louise Neeve 2020-2024 View profile
- Thomas Sweet-Escott 2018-2023 View profile
- Christopher Derek Bull 2018-2020 View profile
- Simon Chantler 2018-2023 View profile
- Damian Mcdonald 2018-2020 View profile
- Mark Henry Chantler 2018-2024 View profile
- Mark Steven Taylor 2018-2023 View profile
- Oliver Bradley Bower 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/06/2018
- Registered office
- London
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.
- FF Meadow Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Exponent Private Equity Partners GP III, LP ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Group
- Swan Topco Limited
is controlled by FF Meadow Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register - FF Meadow Bidco Limited
is controlled by FF Meadow Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register - FF Meadow Holdco Limited
is controlled by FF Meadow Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register - FF Meadow Topco Limited
is controlled by FF Meadow Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-17 · source: Companies House PSC register - FF Meadow Holdings Limited
is controlled by Elemental SN Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17, ceased 2023-11-27 · source: Companies House PSC register - Elemental SN Limited
is controlled by Elemental Cosec Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register - Elemental Cosec Limited
is controlled by Nick Lindsay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register
Ultimately controlled by Nick Lindsay.
37 other companies in this group
- Zozo U.K. Limited
- 10643747
- Swan Midco Limited
- Elemental Newco 9 Limited
- Elemental Newco 13 Limited
- Meadow India Holdings Limited
- Beck London Limited
- Cipef ETW (UK) Limited
- SEA Green Investment Limited
- FF Meadow Topco Limited
- Quantock Cheese Limited
- Elemental Newco 10 Limited
- Elemental Newco 12 Limited
- Elemental Cosec Limited
- FF Meadow Bidco Limited
- Elemental Newco 8 Limited
- Everstone Group Limited
- Brush Holdco 1 LTD
- Elemental Newco 7 Limited
- FF Meadow Holdco Limited
- Elemental Newco 14 Limited
- Nutmeg Saving and Investment Limited
- Meadow Inclusions Limited
- Elemental Newco 6 Limited
- Flobiotech Limited
- Elemental SN Limited
- Lyst LTD
- Elemental Newco 5 Limited
- Elemental Newco 4 Limited
- 11616881
- Gamma Systems (Maintenance) LTD.
- FF Meadow Holdings Limited
- Meadow Foods Limited
- Sackville Equity Partners Limited
- Elemental Newco 11 Limited
- Syntax Europe Limited
- Elemental Company Secretary Limited
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.
2 directors on the board
- Jack Stephen Hancock Director · appointed 2020
- Rajesh Vishwanath Tugnait Director · appointed 2022
Directors past 6 years
- Jack Stephen Hancock Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jack Stephen Hancock Director · appointed 2020
- Rajesh Vishwanath Tugnait Director · appointed 2022
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
- 11436426
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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