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Companies/00210794

Thomas Swan & Co.limited

Private Limited Company · Consett

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Thomas Swan Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-01-21 · No cessation recorded

Source record 121014448
Show 1 ceased record
TS
Mr Thomas Macklyn SwanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-20

Source record 129647957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
SW
Stephen WilsonCurrent director
Appointed 2024-02-29 · 2 yrs · Commercial Director
TP
Thomas PorterCurrent director
Appointed 2024-02-29 · 2 yrs · Commercial Director
AF
Alison FieldingCurrent director
Appointed 2021-08-18 · 5 yrs · Company Director
+2 others
KW
Keith WigginsCurrent director
Appointed 2019-02-19 · 7 yrs · Company Director
+1 other
GH
Graham HillierCurrent director
Appointed 2018-11-14 · 7 yrs · Company Director
+3 others
HS
Harry SwanCurrent director
Appointed 2006-04-06 · 20 yrs · Managing Director
+5 others
DC
David CavetCurrent secretaryCurrent director
Appointed 2005-10-05 · 21 yrs · Accountant
+7 others
Show 15 historical appointments
MP
Marek PawlakResigned director
Resigned 2024-02-29 · 2 yrs · Chief Operating Officer
NS
Nicola SwanResigned director
Resigned 2021-08-18 · Company Director
ER
Ernest RichardsonResigned director
Resigned 2010-08-03 · 11 yrs · Accountant Venture Capitalist
DG
David GreshamResigned director
Resigned 2006-02-09 · 13 yrs · Director
SL
Stephen LewintonResigned director
Resigned 2004-04-02 · 3 yrs · Biochemist
GB
Graham BlakerResigned director
Resigned 1999-01-01 · 9 yrs · Independent Director & Busines
JP
James PuckridgeResigned director
Resigned 1998-02-01 · 7 yrs · Company Director
IB
Ian BonasResigned director
Resigned 1997-01-01 · 21 yrs · Company Director
DH
David HaywardResigned director
Resigned 1995-04-03 · 10 yrs · Chemical Manufacturer
TS
Thomas SwanResigned director
Resigned 1990-12-28 · 27 yrs · Director
KN
Kerry NapukResigned director
Resigned 1990-12-28 · 6 yrs · Consultant
EH
Eric HuntResigned director
Resigned 1990-12-28 · 7 yrs · Consultant
JC
John CarneyResigned director
Resigned 1990-12-28 · 4 yrs · Consultant
NW
Norman WatsonResigned directorResigned secretary
Resigned 1990-12-28 · 14 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active