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Companies/04635251

Swan Retail Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118080711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+63 others
Show 14 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2020-11-02 · 2 yrs · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-11-02 · 2 yrs · Chief Financial Officer
CM
Christopher Marsden JonesResigned director
Resigned 2015-01-22 · 5 yrs · Businessman
DP
David PriceResigned director
Resigned 2014-05-15 · 6 yrs · Company Director
NB
Neil BiltcliffeResigned director
Resigned 2014-05-15 · Company Director
CH
Christopher HarrisonResigned director
Resigned 2014-05-15 · 4 yrs · Company Director
KL
Keith LucasResigned director
Resigned 2014-05-15 · 1 yr · Company Director
Resigned 2003-01-13
DT
David ThompsonResigned directorResigned secretary
Resigned 2003-01-13 · 17 yrs · Sales
Resigned 2003-01-13
CE
Clare EdgarResigned director
Resigned 2003-01-13 · 17 yrs · Computer Consultant
GL
Gareth LukerResigned director
Resigned 2003-01-13 · 15 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active