Swagelining Limited
Company SC355758 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.
4 directors on the board
- Matthew Adam Pearce Director · appointed 2023
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
Directors past 6 years
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Adam Pearce Director · appointed 2023
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pioneer Lining Technology Limited 3 shared directors
- Subsea 7 Limited 2 shared directors
Connected through a shared director
- Subsea 7 Crewing Limited 1 shared director
- Subsea 7 International Contracting Limited 1 shared director
- Subsea 7 Offshore Resources (UK) Limited 1 shared director
- Subsea 7 Pipeline Production Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC355758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2009 |
| Address | RIVER CLYDE HOUSE ERSKINE FERRY ROAD, OLD KILPATRICK, GLASGOW, G60 5EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Subsea 7 Limited
75-100% shares, 75-100% voting · notified 2016-07-27
Officers (16)
- Matthew Adam Pearce Director · appointed 2023
- Kaveh Rassouli Director · appointed 2018
- Liam Thomas Bradwell Macintyre Director · appointed 2018
- John Alexander Gordon Director · appointed 2016
Show 12 former officers
- Benjamin James Moffat Director · appointed 2020 · resigned 2023
- Simon David Ellis Director · appointed 2016 · resigned 2018
- David Edward Pugh Director · appointed 2016 · resigned 2020
- Lesley Mari Millar Director · appointed 2014 · resigned 2016
- Christopher James Mann Director · appointed 2012 · resigned 2012
- James Bellingham Director · appointed 2010 · resigned 2013
- Donald James Wright Director · appointed 2010 · resigned 2016
- David Geoge Whittle Director · appointed 2010 · resigned 2016
- Michael Desmond Dickson Director · appointed 2010 · resigned 2016
- Stephen Barnes Director · appointed 2009 · resigned 2016
- Malcolm Brian Holmes Director · appointed 2009 · resigned 2009
- Reynard Nominees Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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