Swan Retail Systems Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBevy Of Swans LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-14 · No cessation recorded
Source record 114719801Show 2 ceased records
DT
Mr David Peter ThompsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-23
Source record 107667561GL
Mr Gareth Owen LukerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-14
Source record 107667732People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-02-10 · 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
SF
Stuart FrancisResigned director
Resigned 2019-06-11 · 1 yr · Software Engineer
CE
Clare EdgarResigned director
Resigned 2003-12-18 · 16 yrs · Consultant
GL
Gareth LukerResigned director
Resigned 2003-12-18 · 14 yrs · Systems Designer
DT
Resigned 2003-12-12 · 16 yrs · I T
CorpDuport Secretary LimitedResigned secretary
Resigned 2003-12-11
CorpDuport Director LimitedResigned director
Resigned 2003-12-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active