# Project Swan Bidco Limited

## Details

- **Company number:** [12660633](https://find-and-update.company-information.service.gov.uk/company/12660633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2020
- **Registered office:** HANGAR 208 HANGAR 208, ST ATHAN AIRFIELD, BARRY, CF62 4AF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Project Swan Topco Limited](/group/65914) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSFORD, Peter James | director | 18 Aug 2020 | 31 Jul 2022 |
| CORNE, Michael | director | 18 Aug 2020 | 30 Sep 2022 |
| JOHN, Dafydd Rhys | director | 27 Jul 2021 | 22 May 2023 |
| SCHMIDT, Timothy Martin | director | 18 Aug 2020 | 30 Jun 2023 |
| DYER, Andrew | director | 18 Aug 2020 | 20 Mar 2024 |
| KINGSTON, Louise | director | 20 Mar 2024 | 29 Aug 2024 |
| MATTHEWS, Charles Lewis | director | 18 Aug 2020 | 29 Aug 2024 |
| BENFIELD, James Oliver | director | 10 Jun 2020 | 29 Aug 2024 |
| VANDERSLUIS, Conrad David | director | 29 Aug 2024 | 8 Nov 2024 |
| LADD, David Ian | director | 22 May 2023 | 22 Apr 2025 |
| TAYLOR, Steven John | director | 27 Oct 2021 | 23 Sep 2025 |
| NIGHTENGALE, Caryn | director | 8 Nov 2024 | 8 May 2026 |
| VOLLRATH II, David Lee | director | 29 Aug 2024 | 8 May 2026 |
| NOLAN, Simon | director | 15 Feb 2023 | 8 May 2026 |
| MCCONNELLOGUE, Lee Dermot | director | 1 Jun 2022 | 8 May 2026 |
| GREEN, Sharon Huskey | director | 29 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Swan Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2020 |  |




## Owned by

Project Swan Bidco Limited → [Project Swan Midco Limited](/company/12656738) → [Project Swan Topco Limited](/company/12647606)



## Controls

- [Ecube Holdings Limited](/company/11441353) (11441353)