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Companies/10162975

Swayne & Partners Holdings 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 191036706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
IP
Ian PlumbCurrent director
Appointed 2024-03-22 · 2 yrs · Non-Executive Director
+9 others
CM
Ciara Mc CormackCurrent director
Appointed 2023-07-11 · 3 yrs · Director
+2 others
Show 9 historical appointments
TG
Tracy GatesResigned director
Resigned 2023-09-13 · Cfo
CG
Clark GrantResigned director
Resigned 2022-07-21 · Director
DS
Donna SimpsonResigned director
Resigned 2021-10-22 · 1 yr · Director
MG
Mark GillingsResigned director
Resigned 2021-10-22 · 1 yr · Director
RF
Rachel FordhamResigned director
Resigned 2018-07-01 · 3 yrs · Veterinary Surgeon
TT
Tom TurnerResigned director
Resigned 2016-11-15 · 4 yrs · Veterinary Surgeon
AH
Aimee HamiltonResigned director
Resigned 2016-05-04 · 5 yrs · Veterinary Surgeon
SC
Simon CulmstockResigned director
Resigned 2016-05-04 · 5 yrs · Vet
DH
Duncan HoleResigned director
Resigned 2016-05-04 · 5 yrs · Vet

Board profile

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