Swan Origination Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwan Retail Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-09 · No cessation recorded
Source record 106021365Show 1 ceased record
PV
Mr Peter ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-07 · Ceased 2018-04-09
Source record 117783224People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 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
DT
David ThompsonResigned director
Resigned 2018-04-09 · 2 yrs · Company Director
DT
David ThompsonResigned secretary
Resigned 2018-04-09 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active