Company
Bolsterstone (Number Nine) Limited
Bolsterstone (Number Nine) Limited is an active UK company (number 03888303), incorporated 1999, with 2 current directors, Thomas David Swallow and Peter David Swallow. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1999
Ownership
Owned by (3) 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.
- Peter David Swallow ceased 2018-07-27
significant influence · notified 2016-12-03 - confirmed: also a director of this company - Peta (Holdings) LTD
75-100% shares, 75-100% voting · notified 2025-03-31 - Bolsterstone Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2018-07-27
Group
- Bolsterstone (Number Nine) Limited
is controlled by Peter David Swallow
Evidence
ceased significant influence · notified 2016-12-03, ceased 2018-07-27 · source: Companies House PSC register
Ultimately controlled by Peter David Swallow.
30 other companies in this group
- 05665131 (no longer on the register)
- Ecostessey Park Management Limited
- Chesterfield Waterfront Limited
- 05665133 (no longer on the register)
- West BAR Square Management Company Limited
- 07903033 (no longer on the register)
- Chesterfield Waterside Limited
- Clumber Residential Limited
- Bolsterstone (Number Fourteen) Limited (no longer on the register)
- Bolsterstone (Number Twelve) Limited (no longer on the register)
- 05665129 (no longer on the register)
- Peta (Holdings) LTD
- Canal Road Urban Village Limited
- Blackbirch Limited (no longer on the register)
- 06771241 (no longer on the register)
- 03888296 (no longer on the register)
- 03888246 (no longer on the register)
- Brookline Shoreham Street Limited
- 11718848 (no longer on the register)
- Chesterfield Waterside (Community) Management Company Limited
- Markle Limited (no longer on the register)
- Bolsterstone (Number Thirteen) Limited (no longer on the register)
- 05665130 (no longer on the register)
- 03623199 (no longer on the register)
- Bolsterstone Group Limited
- 05665132 (no longer on the register)
- Chesterfield Waterside (Phase 1) Management Company Limited
- Urbo Regeneration Limited
- 03623108 (no longer on the register)
- Urbo Life Limited (no longer on the register)
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.
Financials
- Net assets
- £5,201,166
- Total assets
- £5,213,595
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Peter David Swallow Director · appointed 1999
- Thomas David Swallow Director · appointed 2025
Directors past 6 years
- Peter David Swallow Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Peter David Swallow Director · appointed 1999
- Thomas David Swallow Director · appointed 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
- 03888303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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