SWAN LANE INVESTMENTS LIMITED
02793078 · Active · Ltd · 33 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 Jan 2027 (last filed 8 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SWAN LANE INVESTMENTS LIMITED
02793078Active· Ltd· England Wales· 1993-02-23Incorporated 1993-02-23Health 88/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- FAIL, David· DirectorAppointed 2026-07-16
- VAARTJES, Anne-Fleur· DirectorAppointed 2026-07-16
- HENRIQUEZ AVILA, Paula· DirectorResigned 2026-07-16
- WALTHOE, Jonathan Michael· DirectorResigned 2026-07-13
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
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FAIL, David
Director
- Appointed
- 2026-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SHAH, Vishal
Director
- Appointed
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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TAYABALI, Mohammed
Director
- Appointed
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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VAARTJES, Anne-Fleur
Director
- Appointed
- 2026-07-16
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1994
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ATTERBURY, John Michael David
Secretary
- Appointed
- 1993-03-03
- Resigned
- 1995-03-06
- Nationality
- British
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ATTERBURY, John Michael David
Secretary
- Appointed
- —
- Resigned
- 1995-03-06
- Nationality
- British
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CASSIDY, Merryl
Nominee Secretary
- Appointed
- 1993-02-23
- Resigned
- 1993-03-03
- Nationality
- British
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WHYTE, Ian Craig
Secretary
- Appointed
- 1995-03-06
- Resigned
- 1998-10-06
- Nationality
- British
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BENSON, Paul Andrew
Director
- Appointed
- 2010-03-17
- Resigned
- 2012-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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BLAGBROUGH, David John
Director
- Appointed
- 2021-04-29
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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BRAWN, Gerald Mark Frederick
Director
- Appointed
- 2006-11-22
- Resigned
- 2007-06-18
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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CAETANO, Jonathan
Director
- Appointed
- 2000-09-21
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 10/1963
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DAVIES, Brandon James
Director
- Appointed
- 1993-12-29
- Resigned
- 2001-12-28
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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DHILLON, Navjyot Singh
Director
- Appointed
- 2004-10-06
- Resigned
- 2011-02-14
- Nationality
- British
- Born
- 01/1968
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EMNEY, Paul
Director
- Appointed
- 2001-10-26
- Resigned
- 2008-10-14
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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EVANS, John Andrew
Director
- Appointed
- 1994-09-05
- Resigned
- 1997-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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GUFFOGG, Nicola Jane
Director
- Appointed
- 1998-04-21
- Resigned
- 1999-01-26
- Nationality
- British
- Born
- 09/1968
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HANEBUTH, Jasper Johannes
Director
- Appointed
- 2009-07-20
- Resigned
- 2010-02-09
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1978
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HENRIQUEZ AVILA, Paula
Director
- Appointed
- 2023-07-10
- Resigned
- 2026-07-16
- Nationality
- Mexican,Spanish
- Residence
- United Kingdom
- Born
- 10/1990
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HILL, Barrie
Director
- Appointed
- 2011-04-04
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HUMPHRIES, Leo
Director
- Appointed
- 2004-03-24
- Resigned
- 2007-06-18
- Nationality
- British
- Born
- 10/1975
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HURRELL, Bradley James
Director
- Appointed
- 2000-03-21
- Resigned
- 2001-03-12
- Nationality
- British
- Born
- 11/1969
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JANISCH, Adam Nicholas
Director
- Appointed
- 2006-03-14
- Resigned
- 2009-07-10
- Nationality
- British
- Born
- 10/1975
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KENWORTHY, Lawrence James
Director
- Appointed
- 2001-03-12
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 09/1969
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LE NEVE FOSTER, Christopher Patrick
Director
- Appointed
- 2016-01-08
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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MINNS, Nicholas James, M.
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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MORJARIA, Tejal
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MOSES, Adam Julian
Director
- Appointed
- 2002-05-31
- Resigned
- 2007-09-18
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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PEARSON, Kate Liana
Director
- Appointed
- 2021-04-29
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1990
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POULTER, Steven Matthew
Director
- Appointed
- 2000-03-21
- Resigned
- 2004-03-24
- Nationality
- British
- Born
- 04/1973
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SANDLES, Ian Anthony William
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-03-29
- Nationality
- British
- Born
- 03/1971
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SENIOR, Andrew James
Director
- Appointed
- 1994-09-05
- Resigned
- 1998-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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SHAH, Abhinav Kumar
Director
- Appointed
- 2011-11-22
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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SHAW, Robert Michael
Director
- Appointed
- 1994-09-05
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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SHERWOOD, Edward James
Director
- Appointed
- 2012-03-01
- Resigned
- 2025-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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SHUTER, Leonard
Director
- Appointed
- 1993-12-29
- Resigned
- 1994-09-05
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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SIMPSON, Gavin John
Director
- Appointed
- 2014-04-16
- Resigned
- 2015-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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STOKES, Richard Peter
Director
- Appointed
- 2007-09-24
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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ULLMAN, Stephen James
Director
- Appointed
- 2000-03-21
- Resigned
- 2001-10-26
- Nationality
- British
- Born
- 10/1967
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WADE, Graham Martin
Director
- Appointed
- 2004-04-05
- Resigned
- 2008-10-24
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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WALTHOE, Jonathan Michael
Director
- Appointed
- 2016-01-08
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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WEST, Andrew
Director
- Appointed
- 1998-04-21
- Resigned
- 2000-03-21
- Nationality
- British
- Born
- 06/1960
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WHYTE, Ian Craig
Director
- Appointed
- 1994-09-05
- Resigned
- 1998-11-25
- Nationality
- British
- Born
- 07/1945
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WILLIAMS, David Colin
Director
- Appointed
- 1993-12-29
- Resigned
- 1994-09-05
- Nationality
- British
- Born
- 12/1952
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WINTER, Mark David
Director
- Appointed
- 2002-05-03
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 11/1961
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BARCLAYS GROUP LIMITED
Corporate Nominee Director
- Appointed
- 1993-02-23
- Resigned
- 1993-12-29
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BARCLAYS HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 1993-02-23
- Resigned
- 1993-12-29
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1998-09-15
- Resigned
- 2004-05-26
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 1998-05-15
- Resigned
- 2004-05-26
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