Swan Group
Activities of head offices · Kent
ActiveUnited KingdomIncorporated 1988Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHastings Water (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-04-18 · No cessation recorded
Source record 121052456Show 1 ceased record
Hdf (Uk) Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-18
Source record 125100951People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 59 historicalCB
Caroline Louise BystromCurrent secretary
Appointed 2026-08-11
MM+12 others
Mark McardleCurrent director
Appointed 2022-03-17 · 4 yrs · Investment Professional / Investment Dir
Show 59 historical appointments
PM
Pere MariaResigned director
Resigned 2024-09-24 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2024-01-25 · Director
OS
Oliver SchubertResigned director
Resigned 2023-04-14 · Director
OS
Oliver SchubertResigned director
Resigned 2021-09-13 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2021-06-19 · 1 yr · Non-Executive Director
RD
Rachel DrewResigned director
Resigned 2019-12-27 · 2 yrs · Investment Director
MS
Marissa SzczepaniakResigned director
Resigned 2019-03-04 · 2 yrs · Non-Executive Director
SJ
Stephen JordanResigned director
Resigned 2018-08-03 · 1 yr · Portfolio Manager
OS
Oliver SchubertResigned director
Resigned 2017-04-28 · 1 yr · Executive Director
NT
Nicolas TruilletResigned secretary
Resigned 2015-09-23 · 10 yrs
OF
Olivier FortinResigned director
Resigned 2014-10-29 · 2 yrs · Director - Asset Management
PC
Patrick CoteResigned director
Resigned 2014-02-26 · Director
PD
Peter DixonResigned director
Resigned 2014-02-26 · 3 yrs · Director
JO
Jean OuelletResigned director
Resigned 2013-07-24 · 3 yrs · Director
JL
Jean LerouxResigned director
Resigned 2011-03-15 · 2 yrs · Company Director
KB
Kanishk BhatiaResigned director
Resigned 2011-03-15 · 2 yrs · Company Director
VR
Valeria RosatiResigned director
Resigned 2008-05-07 · 8 yrs · Investment Banker
JS
Resigned 2007-12-19 · 3 yrs · Finance Director
PB
Paul ButlerResigned director
Resigned 2007-12-19 · 3 yrs · Finance Director
DR
David RidleyResigned director
Resigned 2007-01-25 · 1 yr · Director
PS
Paul SeeleyResigned director
Resigned 2006-11-01 · 1 yr · Director
GS
Graham SetterfieldResigned director
Resigned 2006-11-01 · 1 yr · Director
DM
David MurphyResigned secretary
Resigned 2006-11-01 · 1 yr · Company Secretary
CA
Carey AndersonResigned director
Resigned 2005-02-28 · 2 yrs · Director
JH
James HallamResigned director
Resigned 2005-02-28 · Director
PT
Peter TaylorResigned director
Resigned 2005-02-28 · 1 yr · Director
AR
Alexander RitvayResigned director
Resigned 2004-11-15 · Lawyer
IB
Ian BeckmanResigned director
Resigned 2004-10-12 · Banker
FM
Frank MaloneResigned director
Resigned 2004-02-24 · Banker
GM
Gordon MaxwellResigned director
Resigned 2004-02-23 · 2 yrs · Director
RL
Resigned 2004-02-13
MG
Mark GomarResigned director
Resigned 2004-01-22 · 1 yr · Banker
AG
Andrew GardnerResigned director
Resigned 2001-08-15 · 1 yr · Banker
RS
Robin SaundersResigned director
Resigned 2001-05-21 · 2 yrs · Banker
NM
Neil McdougallResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
PE
Paul Evan CookResigned secretary
Resigned 1998-08-01 · 5 yrs
RL
Robert LeighResigned director
Resigned 1998-03-31 · 3 yrs · Company Director
DL
David LloydResigned director
Resigned 1997-07-01 · 3 yrs · Chartered Engineer
RW
Roger WoodResigned director
Resigned 1996-07-30 · 4 yrs · Company Director
RW
Robin WilsonResigned director
Resigned 1994-01-25 · 3 yrs · Consulting Engineer
MC
Michael ClarkResigned director
Resigned 1993-08-01 · 7 yrs · Company Director
DW
David WalkerResigned secretary
Resigned 1992-02-03 · 6 yrs
SM
Simon MaclachlanResigned director
Resigned 1991-07-25 · 9 yrs · Solicitor
JL
Jeremy Leigh PembertonResigned director
Resigned 1991-07-25 · 6 yrs · Director
RS
Ronald StaintonResigned director
Resigned 1991-07-25 · Director
TP
Timothy PerkinsResigned director
Resigned 1991-07-25 · 5 yrs · Director
PS
Peter StottResigned director
Resigned 1991-07-25 · 2 yrs · Consultant
RA
Resigned 1991-07-25 · 12 yrs · Company Director
GB
Geoffrey BaldwinResigned director
Resigned 1991-07-25 · 9 yrs · Chartered Engineer
BC
Brian ColemanResigned director
Resigned 1991-07-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active