Swan Property Limited
Development of building projects · Kent
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSwan GroupCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 121323974Swan GroupCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121353129People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 40 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 40 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 2021-09-21 · 1 yr · Director
AL
Anne Le GalResigned director
Resigned 2021-06-19 · 1 yr · Non-Executive Director
DH
David HintonResigned director
Resigned 2021-02-24 · 5 yrs · Chief Executive Officer
RD
Rachel DrewResigned director
Resigned 2019-12-27 · 2 yrs · Investment Director
MS
Marissa SzczepaniakResigned director
Resigned 2019-03-05 · 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 2015-08-01 · 11 yrs
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 · 7 yrs · Accountant
PB
Paul ButlerResigned director
Resigned 2007-12-19 · 12 yrs · 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
JH
James HallamResigned director
Resigned 2005-02-28 · Director
PT
Peter TaylorResigned director
Resigned 2005-02-28 · 1 yr · Director
RL
Resigned 2004-02-13
GM
Gordon MaxwellResigned director
Resigned 2004-01-22 · 2 yrs · Director
MG
Mark GomarResigned director
Resigned 2004-01-22 · 1 yr · Banker
NM
Neil McdougallResigned director
Resigned 2003-03-31 · Company Director
RA
Robert AtwoodResigned director
Resigned 2002-09-11 · 1 yr · Company Director
PE
Paul Evan CookResigned secretary
Resigned 2002-09-11 · 1 yr
CorpCombined Nominees LimitedResigned director
Resigned 2002-09-09
Resigned 2002-09-09
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active