Swann Systems (UK) Limited
Other service activities n.e.c. · Beaumont Leys
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCapital Seating Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-09 · No cessation recorded
Source record 228085891Show 3 ceased records
Swann Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-27 · Ceased 2023-03-09
Source record 239408634LS
Mrs Louisa Jane SwannIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-02-27
Source record 234511773SS
Mr Stephen SwannIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-27
Source record 234511774People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalMT
Melinda TyackCurrent secretary
Appointed 2015-10-07 · 11 yrs
Show 5 historical appointments
LS
Louisa SwannResigned director
Resigned 2014-11-11 · 8 yrs · Director
SS
Stephen SwannResigned director
Resigned 1998-10-09 · 24 yrs · Company Director
PS
Paula Swann JonesResigned secretary
Resigned 1991-11-04 · 23 yrs
PS
Peter SwannResigned director
Resigned 1991-09-25 · 20 yrs · Upholsterer
JS
Jacqueline SwannResigned secretary
Resigned 1991-09-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active