SWAN GROUP
02288754 · Active · Private Unlimited · 38 yrs · Kent
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Filing calendar
Confirmation statement is due 10 Aug 2027 (last filed 27 Jul 2026).
Next confirmation
10 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SWAN GROUP
02288754Active· Private Unlimited· England Wales· 1988-08-23Incorporated 1988-08-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BYSTROM, Caroline Louise· SecretaryAppointed 2026-08-11
- TRUILLET, Nicolas· SecretaryResigned 2026-08-10
- RAHMAN, Omar Abbas· DirectorAppointed 2026-08-06
- MARIA, Pere Minguell· DirectorResigned 2026-08-06
BYSTROM, Caroline Louise
Secretary
- Appointed
- 2026-08-11
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MCARDLE, Mark Gerard Denis
Director
- Appointed
- 2022-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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RAHMAN, Omar Abbas
Director
- Appointed
- 2026-08-06
- Nationality
- Dutch
- Residence
- England
- Born
- 11/1980
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ATWOOD, Robert Charles
Secretary
- Appointed
- —
- Resigned
- 1992-02-03
- Nationality
- British
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EVAN-COOK, Paul
Secretary
- Appointed
- 1998-08-01
- Resigned
- 2003-10-07
- Nationality
- British
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LEIGH, Richard Ian
Secretary
- Appointed
- 2004-02-13
- Resigned
- 2004-10-11
- Nationality
- British
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MURPHY, David
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2007-12-19
- Nationality
- British
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STIMPSON, Joanne Elizabeth
Secretary
- Appointed
- 2007-12-19
- Resigned
- 2015-07-31
- Nationality
- British
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STIMPSON, Joanne Elizabeth
Secretary
- Appointed
- 2004-10-11
- Resigned
- 2006-11-01
- Nationality
- British
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TRUILLET, Nicolas
Secretary
- Appointed
- 2015-09-23
- Resigned
- 2026-08-10
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WALKER, David William
Secretary
- Appointed
- 1992-02-03
- Resigned
- 1998-07-31
- Nationality
- British
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ANDERSON, Carey Peter
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-12-19
- Nationality
- Australian
- Born
- 01/1947
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ATWOOD, Robert Charles
Director
- Appointed
- —
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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BALDWIN, Geoffrey Lloyd, Dr
Director
- Appointed
- —
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 04/1940
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BECKMAN, Ian Donald
Director
- Appointed
- 2004-10-12
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 08/1961
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BHATIA, Kanishk
Director
- Appointed
- 2011-03-15
- Resigned
- 2014-01-15
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1982
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BUTLER, Paul
Director
- Appointed
- 2007-12-19
- Resigned
- 2011-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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BUTLER, Paul
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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CLARK, Michael James
Director
- Appointed
- 1993-08-01
- Resigned
- 2001-01-23
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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COLEMAN, Brian Edward
Director
- Appointed
- —
- Resigned
- 1991-07-31
- Nationality
- British
- Born
- 03/1929
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COTE, Patrick
Director
- Appointed
- 2014-02-26
- Resigned
- 2014-10-29
- Nationality
- Canadian
- Residence
- France
- Born
- 09/1972
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DIXON, Peter Vincent
Director
- Appointed
- 2014-02-26
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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DREW, Rachel Amelia
Director
- Appointed
- 2019-12-27
- Resigned
- 2022-03-17
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1976
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FORTIN, Olivier Georges Xavier
Director
- Appointed
- 2014-10-29
- Resigned
- 2017-02-08
- Nationality
- French
- Residence
- France
- Born
- 03/1974
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GARDNER, Andrew
Director
- Appointed
- 2001-08-15
- Resigned
- 2003-04-25
- Nationality
- British
- Born
- 08/1965
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GOMAR, Mark James
Director
- Appointed
- 2004-01-22
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HALLAM, James Gerard
Director
- Appointed
- 2005-02-28
- Resigned
- 2006-01-20
- Nationality
- Australian
- Born
- 02/1961
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JORDAN, Stephen Francis
Director
- Appointed
- 2018-08-03
- Resigned
- 2019-12-27
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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LE GAL, Anne Noelle
Director
- Appointed
- 2021-06-19
- Resigned
- 2023-04-14
- Nationality
- French
- Residence
- England
- Born
- 12/1983
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LE GAL, Anne-Noelle Noelle
Director
- Appointed
- 2024-01-25
- Resigned
- 2024-09-24
- Nationality
- French
- Residence
- England
- Born
- 12/1983
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LE GAL, Anne-Noelle Noelle
Director
- Appointed
- 2018-05-09
- Resigned
- 2018-08-03
- Nationality
- French
- Residence
- England
- Born
- 12/1983
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LEIGH, Richard Ian
Director
- Appointed
- 2004-01-22
- Resigned
- 2004-10-11
- Nationality
- British
- Born
- 06/1966
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LEIGH, Robert Spencer
Director
- Appointed
- 1998-03-31
- Resigned
- 2001-05-18
- Nationality
- British
- Born
- 07/1943
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LEIGH PEMBERTON, Jeremy
Director
- Appointed
- —
- Resigned
- 1998-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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LEROUX, Jean-Etienne
Director
- Appointed
- 2011-03-15
- Resigned
- 2014-02-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1978
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LLOYD, David Owen
Director
- Appointed
- 1997-07-01
- Resigned
- 2001-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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MACLACHLAN, Simon
Director
- Appointed
- —
- Resigned
- 2001-05-18
- Nationality
- British
- Born
- 12/1934
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MALONE, Frank
Director
- Appointed
- 2004-02-24
- Resigned
- 2004-10-12
- Nationality
- Irish
- Born
- 07/1970
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MARIA, Pere Minguell
Director
- Appointed
- 2024-09-24
- Resigned
- 2026-08-06
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1993
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MAXWELL, Gordon Walker
Director
- Appointed
- 2004-02-23
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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MCDOUGALL, Neil
Director
- Appointed
- 2001-05-21
- Resigned
- 2004-01-22
- Nationality
- British
- Born
- 03/1962
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OUELLET, Jean Pierre
Director
- Appointed
- 2013-07-24
- Resigned
- 2017-02-08
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1948
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PERKINS, Timothy Ingram
Director
- Appointed
- —
- Resigned
- 1996-09-24
- Nationality
- British
- Born
- 06/1934
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RIDLEY, David Andrew
Director
- Appointed
- 2007-01-25
- Resigned
- 2008-05-07
- Nationality
- Australian
- Born
- 04/1965
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RITVAY, Alexander Tibor Mihaly, Dr
Director
- Appointed
- 2004-11-15
- Resigned
- 2005-02-28
- Nationality
- German
- Born
- 12/1964
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ROSATI, Valeria, Ms
Director
- Appointed
- 2008-05-07
- Resigned
- 2016-09-14
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1975
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ROSATI, Valeria
Director
- Appointed
- 2006-11-01
- Resigned
- 2006-11-08
- Nationality
- Italian
- Born
- 02/1975
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SAUNDERS, Robin Elizabeth
Director
- Appointed
- 2001-05-21
- Resigned
- 2003-12-19
- Nationality
- American
- Born
- 06/1962
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SCHUBERT, Oliver Jan
Director
- Appointed
- 2023-04-14
- Resigned
- 2024-01-25
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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SCHUBERT, Oliver Jan
Director
- Appointed
- 2021-09-13
- Resigned
- 2023-04-14
- Nationality
- Austrian
- Residence
- England
- Born
- 06/1972
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SCHUBERT, Oliver Jan
Director
- Appointed
- 2017-04-28
- Resigned
- 2019-03-04
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 06/1972
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SEELEY, Paul
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-12-19
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1954
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SETTERFIELD, Graham Hillier
Director
- Appointed
- 2006-11-01
- Resigned
- 2007-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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STAINTON, Ronald Keith
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 05/1935
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STIMPSON, Joanne Elizabeth
Director
- Appointed
- 2007-12-19
- Resigned
- 2011-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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STIMPSON, Joanne Elizabeth
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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STOTT, Peter Frank
Director
- Appointed
- —
- Resigned
- 1993-08-16
- Nationality
- British
- Born
- 08/1927
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SZCZEPANIAK, Marissa Ann
Director
- Appointed
- 2019-03-04
- Resigned
- 2021-06-19
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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SZCZEPANIAK, Marissa Ann
Director
- Appointed
- 2016-09-15
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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TAYLOR, Peter Nolan
Director
- Appointed
- 2005-02-28
- Resigned
- 2006-11-01
- Nationality
- Australian
- Born
- 01/1972
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TOZZI, Keith
Director
- Appointed
- 2000-08-01
- Resigned
- 2003-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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WILSON, Robin Lee
Director
- Appointed
- 1994-01-25
- Resigned
- 1997-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1933
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WOOD, Roger Norman Alexander
Director
- Appointed
- 1996-07-30
- Resigned
- 2001-05-18
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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