The Swann Family Company Ltd

16976815

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD VICARAGE, HENLEY-ON-THAMES, RG9 5DT

Incorporated 21/01/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Christopher Swann

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 69

Melinda Swann

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 65

Mr Christopher Swann

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 69

Mrs Melinda Swann

director · Since 21/01/2026

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Christopher Swann

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 69

The Old Vicarage, Highmoor Cross, Henley-On-Thames, RG9 5DT

Notified 21/01/2026

Mrs Kate Olivia Wray

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · United Kingdom · Age 34

4, Tilton Street, London, SW6 7LP

Notified 21/01/2026

Christopher Swann

25–50% shares

25–50% votes

British · United Kingdom · Age 69

The Old Vicarage, Highmoor Cross, Henley-On-Thames, RG9 5DT

Notified 21/01/2026

Kate Olivia Wray

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 34

4, Tilton Street, London, SW6 7LP

Notified 21/01/2026

Mrs Melinda Swann

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 65

The Old Vicarage, Highmoor Cross, Henley-On-Thames, RG9 5DT

Notified 20/07/2026