Company
Swan Street Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Edward Masters 2022-2023 View profile
- Michael Craig Canham 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2022
Ownership
Owned by (4) 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.
- Ian David Fern
25-50% shares, 25-50% voting · notified 2022-09-13 - Julian James Lawrence Masters
25-50% shares, 25-50% voting · notified 2023-05-05 - Sean Ellis
25-50% shares, 25-50% voting · notified 2023-05-05 - confirmed: also a director of this company - David Edward Masters ceased 2023-05-05
25-50% shares, 25-50% voting · notified 2022-09-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Swan Street Investments Limited
is controlled by Ian David Fern
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-13 · source: Companies House PSC register
Ultimately controlled by Ian David Fern.
33 other companies in this group
- Downsview North Limited
- Canvins Holdings Limited
- 8 Croham Valley Road Limited
- Fernham Homes Group Limited
- Fernham Homes Operations Limited
- Ferns Drywall Limited
- Ferns Forestry Limited
- Charcott Close Residents Management Company Limited
- Fernham Homes Trading Limited
- BM Residents Management Company Limited
- Fernham Homes Limited
- Ferns Surfacing Limited
- Fernham Homes (Kent) Limited
- Ellesmere (Hollingbourne) Management Company Limited
- Ferns Aggregates Limited
- BPE Specialised Drillings Limited
- Ferns Group Limited
- ITB (West Malling) Limited
- Ferns Property Development Limited
- Pearsall Place Management Company Limited
- IDF Investments Limited
- 06913260
- Empire Park (Greenhithe) Management Company Limited
- Canvins Group Limited
- Forefront Utilities Limited
- Fernham Homes (London) Limited
- Forefront Group Limited
- Hillside Park Linton Management Company Limited
- Ferns Plant Limited
- Ferns Drylining Limited
- OC314535
- Ferns Infrastructure Limited
- Ferns TM 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.
3 directors on the board
- Julian James Lawrence Masters Director · appointed 2023
- Sean Ellis Director · appointed 2023
- Ian David Fern Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Julian James Lawrence Masters Director · appointed 2023
- Sean Ellis Director · appointed 2023
- Ian David Fern Director · appointed 2022
Also govern a charity
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
- 14352963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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