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Companies/09762083

Black Swan (Edwinstowe) Ltd

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 140824894
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2021-06-23 · Ceased 2022-04-22

Source record 148489025
KS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2016-08-26

Source record 140763981
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2016-08-26

Source record 144670039
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-23

Source record 147322649
KS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-23

Source record 147322670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AC
Andrew CrawfordCurrent director
Appointed 2015-09-04 · 11 yrs · Operations Director
+18 others
Show 6 historical appointments
JS
Jonathan SimonResigned director
Resigned 2025-05-23 · Director
SS
Sarah StrachanResigned director
Resigned 2022-11-17 · 2 yrs · Chief Finance Officer
GC
Gautam ChhabraResigned director
Resigned 2022-09-27 · 1 yr · Investment Director
NC
Nicholas CarterResigned director
Resigned 2022-09-27 · 1 yr · Investment Manager
KS
Kevin SammonsResigned secretary
Resigned 2015-09-04 · 7 yrs
KS
Kevin SammonsResigned director
Resigned 2015-09-04 · 7 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active