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Companies/09573734

John Swire & Sons (58Bg) Limited

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

ActiveUnited KingdomIncorporated 2015Private 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
John Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106606117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SP
Sean PellingCurrent director
Appointed 2022-10-05 · 4 yrs · Chartered Accountant
+12 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
BS
Barnaby SwireCurrent director
Appointed 2015-05-05 · 11 yrs · None
+19 others
Show 6 historical appointments
MS
Merlin SwireResigned director
Resigned 2022-10-05 · 3 yrs · Director
SS
Samuel SwireResigned director
Resigned 2018-06-29 · 7 yrs · Company Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JF
Joanna FarmeryResigned secretary
Resigned 2015-05-05

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active