---
title: "SWANTON COMMUNITY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b82a93d2-feed-56dc-9491-9f5b00d2b237
json: https://whiteintel.dev/api/public/dossier/b82a93d2-feed-56dc-9491-9f5b00d2b237
identifier: oo:GB-COH-05705303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWANTON COMMUNITY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05705303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b82a93d2-feed-56dc-9491-9f5b00d2b237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b82a93d2-feed-56dc-9491-9f5b00d2b237  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWANTON COMMUNITY SERVICES LIMITED** — GLEIF · `lei:894500OBBX4CA9ULQH04` — https://whiteintel.dev/entity/3409e7c7-f6bf-5e42-beb1-f3b4343b30ca

## Ownership & control

### Owners / controllers

- **ALINA CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69bf383a-02ea-5b45-8b86-d4300d8ef97a
- **TCD (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60baf0e8-aaf4-55fb-bf05-f00107460ebd

### Holdings / subsidiaries

- **32HB PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51a3ac66-d63e-55ea-b04d-fd3bbecc7d17
- **105OTR PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61839107-c541-519d-b167-eff4fbd23643

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05705303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-10
- **Registered office:** Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
- **SIC:** 88100, 88990

### Officers

- BAKER, Julianne — director · British · appointed 2024-12-16
- CROSS, Garry Anthony — director · British · appointed 2024-12-16
- GRAY, Samuel James Caiger — director · British · appointed 2024-12-16
- PORTER, David Ford — director · British · appointed 2024-12-16
- SHAH, Sahil — director · British · appointed 2024-12-16
- THOMPSON, Gary — director · British · appointed 2024-12-16
- PIPER, Jane — secretary · British · appointed 2006-02-10 · resigned 2016-02-18
- STEADMAN, Paul James — secretary · appointed 2016-02-18 · resigned 2024-12-16
- RWL REGISTRARS LIMITED — corporate nominee secretary · appointed 2006-02-10 · resigned 2006-02-10
- BELL, James Monroe Irving — director · British · appointed 2008-03-01 · resigned 2011-05-18
- DEELEY, James Richard — director · British · appointed 2016-02-18 · resigned 2024-12-16
- FORD, Katherine Francis — director · British · appointed 2017-03-22 · resigned 2024-12-16
- KEE, Fergus Alexander — director · Irish · appointed 2016-02-18 · resigned 2024-12-16
- PIPER, Jane — director · British · appointed 2007-10-10 · resigned 2016-02-18
- PIPER, Stephen Gary — director · British · appointed 2006-02-10 · resigned 2016-02-18
- SPENCER, Helen — director · British · appointed 2012-12-01 · resigned 2016-02-18
- STEADMAN, Paul James — director · British · appointed 2016-02-18 · resigned 2024-12-16

### Beneficial owners (Persons with Significant Control)

- [Tcd (Holdings) Limited](https://whiteintel.dev/entity/60baf0e8-aaf4-55fb-bf05-f00107460ebd) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Alina Care Limited](https://whiteintel.dev/entity/69bf383a-02ea-5b45-8b86-d4300d8ef97a) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05705303
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05705303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWANTON COMMUNITY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b82a93d2-feed-56dc-9491-9f5b00d2b237 · Structured JSON: https://whiteintel.dev/api/public/dossier/b82a93d2-feed-56dc-9491-9f5b00d2b237._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._