Swan Topco Limited
Company 11436426 Liquidation
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.
Sign in, freeBoard 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.
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
- Meadow Inclusions Limited 1 shared director
- BAY Productions Limited 1 shared director
- Bayprod Holdings Limited 1 shared director
- Hancock Family Investments LTD 1 shared director
- Kingsford Limited 1 shared director
- Meadow India Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11436426 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/06/2018 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swan Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Officers (11)
- Rajesh Vishwanath Tugnait Director · appointed 2022
- Jack Stephen Hancock Director · appointed 2020
Show 9 former officers
- Per Harkjaer Director · appointed 2021 · resigned 2023
- Maria Louise Neeve Director · appointed 2020 · resigned 2024
- Thomas Sweet-Escott Director · appointed 2018 · resigned 2023
- Christopher Derek Bull Director · appointed 2018 · resigned 2020
- Simon Chantler Director · appointed 2018 · resigned 2023
- Damian Mcdonald Director · appointed 2018 · resigned 2020
- Mark Henry Chantler Director · appointed 2018 · resigned 2024
- Mark Steven Taylor Director · appointed 2018 · resigned 2023
- Oliver Bradley Bower Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record