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The large node is Swan Barrett LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2009
Ownership
Owned by (1) 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.
- John Burns Barrett
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 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 Barrett LLP
is controlled by John Burns Barrett
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Waterside 21 Management Harpenden Limited
- ST Crispins Local Centre Management Limited
- JB Commercial Properties Limited
- Tattenhoe PRS LTD
- 07098511
- Simpson & Partners Holdings Limited
- 12385374
- Waterside 21 Limited
- 11481125
- Stonehaven (MPC 2023) LLP
- Lodge Park Partnership Homes Limited
- WCD Management Limited
- 13018111
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- Lodge Park Homes Limited
- Endless Possibility Care LTD
- Lodge Park ST Crispins Limited
- The Moorings (Fenny) Management Company Limited
- Lpph Holdings LTD
- 09900227
- The Mount (Clent) Management Company Limited
- LPC Holdco Limited
- OC447945
- Simpson & Partners NEW Homes Limited
- Lodge Park Commercial Developments Limited
- Lodge Park Holdings Limited
- Simpson & Partners Lettings Limited
- Church Meadows (Sawtry) Management Limited
- OC348346
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 designated members only, past designated members excluded.
2 designated members on the board
- John Burns Barrett Llp-designated-member · appointed 2009
- Matthew David Swan Llp-designated-member · appointed 2009
Designated members past 6 years
- John Burns Barrett Llp-designated-member · appointed 2009
- Matthew David Swan Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- John Burns Barrett Llp-designated-member · appointed 2009
- Matthew David Swan Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC345391
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 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