Swinnow Holdings Limited
Company 15183498 Active
Connected board network
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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.
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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.
10 directors on the board
- Julian Soulsby Director · appointed 2023
- Gavin Soulsby Director · appointed 2023
- Anna Rosemary Soulsby Director · appointed 2024
- Vivien Soulsby Director · appointed 2023
- Amy Soulsby Director · appointed 2023
- Nigel Soulsby Director · appointed 2023
- Murray Soulsby Director · appointed 2023
- James Brian Soulsby Director · appointed 2023
- Dagmar Soulsby Director · appointed 2023
- Katrin Soulsby Director · appointed 2023
First-time vs portfolio directors
First-time (6)
- Anna Rosemary Soulsby Director · appointed 2024
- Vivien Soulsby Director · appointed 2023
- Amy Soulsby Director · appointed 2023
- James Brian Soulsby Director · appointed 2023
- Dagmar Soulsby Director · appointed 2023
- Katrin Soulsby Director · appointed 2023
Portfolio (4)
- Julian Soulsby Director · appointed 2023
- Gavin Soulsby Director · appointed 2023
- Nigel Soulsby Director · appointed 2023
- Murray Soulsby Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Engineering Utilities Limited 4 shared directors
- Expertpro Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15183498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2023 |
| Address | 75 SWINNOW LANE, BRAMLEY, LEEDS, LS13 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- James Brian Soulsby
25-50% shares · notified 2023-10-03 - Nigel Soulsby
significant influence · notified 2023-10-03 - Dagmar Soulsby
significant influence · notified 2023-10-03 - Julian Soulsby
significant influence · notified 2023-10-03 - Vivien Soulsby
significant influence · notified 2023-10-03 - Murray Soulsby
significant influence · notified 2023-10-03 - Amy Soulsby
significant influence · notified 2023-10-03 - Anna Rosemary Soulsby
25-50% shares · notified 2024-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Engineering Utilities Limited
75-100% shares, 75-100% voting · notified 2024-04-29
Officers (10)
- Anna Rosemary Soulsby Director · appointed 2024
- Julian Soulsby Director · appointed 2023
- Gavin Soulsby Director · appointed 2023
- Vivien Soulsby Director · appointed 2023
- Amy Soulsby Director · appointed 2023
- Nigel Soulsby Director · appointed 2023
- Murray Soulsby Director · appointed 2023
- James Brian Soulsby Director · appointed 2023
- Dagmar Soulsby Director · appointed 2023
- Katrin Soulsby Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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