Black Swan Topco Limited
Company 13014998 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.
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.
4 directors on the board
- Susan Webster Director · appointed 2023
- Steve Winfield Director · appointed 2020
- Thomas Bruce Lyons Director · appointed 2020
- Clive Robert Hill Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Susan Webster Director · appointed 2023
- Steve Winfield Director · appointed 2020
- Thomas Bruce Lyons Director · appointed 2020
- Clive Robert Hill Director · appointed 2020
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.
Related organisations
- E.J.P. Interests Limited 4 shared directors
- Black Swan International Limited 4 shared directors
- Black Swan Care Group Limited 4 shared directors
- Black Swan Property Group Limited 4 shared directors
- Black Swan Homecare Limited 2 shared directors
Connected through a shared director
- Essex Care Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13014998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2020 |
| Address | CHISWICK HOUSE, 3 CHRISTCHURCH ROAD, NORWICH, NORFOLK, NR2 2AD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Brett William Burton
25-50% shares, 25-50% voting · notified 2020-11-24 - Brett William Burton ceased 2020-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Swan International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - Black Swan Homecare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17
Officers (5)
- Susan Webster Director · appointed 2023
- Steve Winfield Director · appointed 2020
- Thomas Bruce Lyons Director · appointed 2020
- Brett William Burton Secretary · appointed 2020
- Clive Robert Hill Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record