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THOMAS SWAN HOLDINGS LIMITED
Company number 09777330 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THOMAS SWAN HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THOMAS SWAN HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 09777330
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 2015
- Registered office
- Consett, County Durham
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THOMAS SWAN HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 September 2025) lists 6 shareholders: 6 other shareholders, such as people.
- THOMAS SWAN HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THOMAS SWAN HOLDINGS LIMITED
THOMAS SWAN HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of THOMAS SWAN HOLDINGS LIMITED · statement of 14 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARNEY JANE SWAN | — | 3,500,000 | C PREFERENCE |
| KIRSTY JANE ROBESON | — | 2,259,797 | A PREFERENCE / B PREFERENCE |
| Masked · in the company report | — | — | — |
| HARRY/MARNEY SWAN AS TRUSTEES OF 2008 T SWAN EDUCATION TRUST | — | 390,000 | E PREFERENCE |
| HARRY MACKLYN SWAN | — | 28,500 | ORDINARY |
| HARRY MACKLYN SWAN AS TRUSTEE OF NICOLA SWAN WILL TRUST | — | 9,500 | ORDINARY |
People with significant control · 1 current
Who controls THOMAS SWAN HOLDINGS LIMITED
THOMAS SWAN HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Harry Macklyn Swan | Voting rights: 75% or more | 21 January 2018 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Macklyn Swan | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 20 January 2018 |
Holdings · 1 layer
What THOMAS SWAN HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists THOMAS SWAN HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THOMAS SWAN HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GENERATION X ENERGY LIMITED Company 08294683 | Active | — | 3,511,082 | ORDINARY | 20 June 2023 |
Officers · 6 current
Who runs THOMAS SWAN HOLDINGS LIMITED
THOMAS SWAN HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAVET, David Mitchell | Secretary | 15 September 2015 | — | — |
| CAVET, David Mitchell | Director | 15 September 2015 | British | United Kingdom |
| FIELDING, Alison Margaret, Dr | Director | 18 August 2021 | British | England |
| HILLIER, Graham Stewart | Director | 14 November 2018 | British | England |
| SWAN, Harry Macklyn | Director | 15 September 2015 | British | United Kingdom |
| WIGGINS, Keith Alan | Director | 19 February 2019 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONAS, Ian George | Director | 23 September 2015 | 14 November 2018 |
| GRESHAM, David Paul | Director | 15 September 2015 | 13 November 2019 |
| RICHARDSON, Ernest Arthur | Director | 15 September 2015 | 10 November 2021 |
| SWAN, Nicola Louise | Director | 18 August 2021 | 10 June 2022 |
| SWAN, Thomas Macklyn | Director | 15 September 2015 | 20 January 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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