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Companies/05932484

Swan Centre Management Company Limited

Other letting and operating of own or leased real estate · Buckingham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Racelogic LtdCorporate
Shares: over 25%, up to 50%

Notified 2025-09-25 · No cessation recorded

Source record 188338027
GM
Mr Graham Robert MackieIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 196191909
Piddington Properties LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-09-12 · No cessation recorded

Source record 181977989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
PJ
Paramjit JutlaCurrent director
Appointed 2026-09-21
+2 others
GM
Graham MackieCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
+2 others
LB
Lee BroganCurrent director
Appointed 2013-08-27 · 13 yrs · Product Manager
+5 others
LD
Lorraine De AngelisCurrent director
Appointed 2009-06-11 · 17 yrs · Director
+1 other
Show 15 historical appointments
PT
Paul TurnerResigned director
Resigned 2023-01-30 · 2 yrs · Company Director
CP
Celia PearsonResigned secretary
Resigned 2014-11-25 · 3 yrs
TJ
Terence JamesResigned secretary
Resigned 2010-06-15 · 4 yrs
AC
Andrew CannResigned director
Resigned 2010-03-02 · Company Secretary
NH
Nathan HodgesResigned director
Resigned 2010-02-01 · 15 yrs · Accountant
JG
Jeremy Gibson HarrisResigned director
Resigned 2009-01-22 · 16 yrs · Director
HT
Henry ThuillierResigned director
Resigned 2008-01-10 · 14 yrs · Dir Electronics Co
IG
Ian GrantResigned director
Resigned 2008-01-10 · 2 yrs · Company Director
AS
Andrew SteerResigned director
Resigned 2008-01-10 · 15 yrs · Managing Director
JB
Judith BuxtonResigned director
Resigned 2008-01-10 · 5 yrs · Company Director
SJ
Satpal JutlaResigned director
Resigned 2008-01-10 · 18 yrs · Company Director
AC
Andrew CannResigned secretary
Resigned 2006-12-31 · 3 yrs
PM
Patrick MoroneyResigned director
Resigned 2006-09-12 · 3 yrs · Director
PD
Peter DeeleyResigned director
Resigned 2006-09-12 · 3 yrs · Director
BC
Brian CrawfordResigned secretary
Resigned 2006-09-12

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active