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Companies/02683377

Cygnet Care Services Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cygnet Health Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-28 · No cessation recorded

Source record 107834169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JG
Jenny GibsonCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+34 others
KB
Katie BowenCurrent secretary
Appointed 2021-12-06 · 4 yrs
+37 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
MG
Mark GroundCurrent director
Appointed 2018-07-18 · 8 yrs · Director
+50 others
AR
Antonio RomeroCurrent director
Appointed 2005-09-28 · 21 yrs · Doctor
+51 others
Show 20 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
AC
Anthony ColemanResigned secretary
Resigned 2017-07-12 · 4 yrs
LH
Laurence HarrodResigned director
Resigned 2016-12-28 · 2 yrs · Director
DT
David TurnerResigned director
Resigned 2016-12-19 · Chartered Surveyor
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
AG
Andrew GriffithResigned director
Resigned 2013-10-25 · 2 yrs · Director
SM
Shabbir MeraliResigned director
Resigned 2011-11-10 · 1 yr · Director
MM
Michael McquaidResigned director
Resigned 2010-10-01 · 12 yrs · Director
TW
Tim WoodResigned director
Resigned 2007-12-13 · 3 yrs · Finance Director
KR
Kelli ReadResigned director
Resigned 2005-09-28 · 2 yrs · Commercial Director
MA
Mohamed AsariaResigned director
Resigned 2005-09-28 · 11 yrs · Director
DR
Dennis RiggResigned director
Resigned 1999-06-08 · 10 yrs · Operations Director
JL
John LloydResigned directorResigned secretary
Resigned 1999-06-08 · 6 yrs · Solicitor
DH
David HaydonResigned director
Resigned 1999-06-08 · 6 yrs · Chartered Accountant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1992-02-03
CorpMbc Nominees LimitedResigned director
Resigned 1992-02-03
SL
Stephen LloydResigned director
Resigned 1992-02-03 · 13 yrs · Company Director
GW
Geoffrey WellsResigned secretary
Resigned 1992-02-03 · 13 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active