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The large node is Swinley BAY LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Toby Thallon Burrows 2020-2025 View profile
- Amy Louise Burrows 2020-2025 View profile
- Zoe Alexandra Glover 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2020
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.
- Zoe Alexandra Glover
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-17 - confirmed: also a director of this company - Amy Louise Burrows
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-17 - confirmed: also a director of this company - Toby Thallon Burrows
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-17 - William Michael Burrows ceased 2022-03-30
significant influence, significant influence (firm) · notified 2021-11-09 - confirmed: also a director of this company
Group
- Swinley BAY LTD
is controlled by Zoe Alexandra Glover
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register
Ultimately controlled by Zoe Alexandra Glover.
2 other companies in this group
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
- William Michael Burrows Director · appointed 2021
- John George Furney Director · appointed 2024
- Colm Gerard Mclarnon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- William Michael Burrows Director · appointed 2021
- John George Furney Director · appointed 2024
- Colm Gerard Mclarnon Director · appointed 2024
Left in the last 12 months
- Toby Thallon Burrows Director · appointed 2020 · resigned 2025
- Amy Louise Burrows Director · appointed 2020 · resigned 2025
- Zoe Alexandra Glover Director · appointed 2020 · resigned 2025
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
- NI667078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data