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Companies/05207468

Swan New Homes Limited

Development of building projects · Worcester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2020-08-10

Source record 108020644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
NW
Nathan WarrenCurrent director
Appointed 2023-02-08 · 3 yrs · Group Director - Growth And Partnerships
+41 others
DS
David SoothillCurrent director
Appointed 2023-02-08 · 3 yrs · Managing Director
+5 others
NS
Nicole SeymourCurrent secretary
Appointed 2023-02-08 · 3 yrs
+50 others
PM
Peter MartinCurrent director
Appointed 2023-02-08 · 3 yrs · Group Managing Director - Development
+10 others
SD
Susanne DoddCurrent director
Appointed 2023-02-08 · 3 yrs · Director - Governance And Legal Services
+7 others
Show 32 historical appointments
PP
Paul PhillipsResigned director
Resigned 2022-03-17 · Director
MJ
Michael JohnsonResigned director
Resigned 2022-01-01 · 1 yr · Director
PB
Patricia BillinghamResigned director
Resigned 2021-10-01 · 1 yr · Director
GP
Geoffrey PearceResigned director
Resigned 2020-05-07 · 1 yr · Director
ES
Elizabeth SipiereResigned director
Resigned 2019-01-01 · 1 yr · Company Director
SM
Susan McbrideResigned secretary
Resigned 2018-03-22 · 4 yrs
SA
Steve AkejuResigned director
Resigned 2018-01-01 · 3 yrs · Surveyor
SH
Simon HardenResigned director
Resigned 2018-01-01 · 5 yrs · Company Director
PD
Parmjit DhandaResigned director
Resigned 2015-05-08 · 1 yr · Trade Union Official
SK
Sukhvinder Kaur StubbsResigned director
Resigned 2015-02-01 · 3 yrs · Director
AP
Alan PalmerResigned director
Resigned 2014-10-01 · 3 yrs · Company Director
SW
Stephen WalkerResigned director
Resigned 2013-10-31 · Semi-Retired, Part-Time Management Consu
DM
Derek MorrisonResigned director
Resigned 2013-10-31 · 1 yr · Semi-Retired With Non Executive Roles
KL
Koo Li Mow ChingResigned director
Resigned 2013-10-31 · 5 yrs · N/A
SL
Sheila LewisResigned director
Resigned 2013-10-31 · 4 yrs · Management Consultant
PB
Peter BaynhamResigned director
Resigned 2013-10-31 · 8 yrs · Chartered Accountant
JS
Jamie SmithResigned secretary
Resigned 2013-09-30 · 4 yrs
VO
Valerie OwenResigned director
Resigned 2013-09-30 · 8 yrs · Company Director
JS
Jamie SmithResigned director
Resigned 2013-09-30 · 6 yrs · Deputy Chief Executive
RF
Richard FrostResigned director
Resigned 2012-07-05 · 1 yr · Director
GK
George KiefferResigned director
Resigned 2012-07-05 · 2 yrs · Director
GA
Gideon AmosResigned director
Resigned 2012-03-13 · 1 yr · Director
BK
Benny KingResigned director
Resigned 2011-05-18 · 2 yrs · Director
GA
Glen AdamsResigned secretary
Resigned 2010-03-29 · 3 yrs
MT
Mark ThompsonResigned director
Resigned 2008-03-18 · 5 yrs · Deputy Chief Executive
JS
John SynnuckResigned directorResigned secretary
Resigned 2008-03-18 · 13 yrs · Chief Executive
KA
Kim ArrenbergResigned director
Resigned 2007-02-27 · 6 yrs · Solicitor
RC
Richard CollinsResigned director
Resigned 2007-02-27 · 6 yrs · Surveyor
CorpC M Secretaries LimitedResigned secretary
Resigned 2004-08-17
Resigned 2004-08-17
Resigned 2004-08-17 · 2 yrs · Corporate Body

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active