Thomas Swan Holdings Limited
Activities of production holding companies · Consett
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHS
Mr Harry Macklyn SwanIndividual
Voting rights: over 75%, up to 100%
Notified 2018-01-21 · No cessation recorded
Source record 121984778Show 1 ceased record
TS
Mr Thomas Macklyn SwanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-01-20
Source record 130290423People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalShow 5 historical appointments
NS
Nicola SwanResigned director
Resigned 2021-08-18 · Company Director
IB
Ian BonasResigned director
Resigned 2015-09-23 · 3 yrs · Director
TS
Thomas SwanResigned director
Resigned 2015-09-15 · 2 yrs · Director
DG
David GreshamResigned director
Resigned 2015-09-15 · 4 yrs · Retired
ER
Ernest RichardsonResigned director
Resigned 2015-09-15 · 6 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active