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Companies/06464637

Cygnet Health UK Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2008Private 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
Uk Acquisitions No. 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147219175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
KB
Katie BowenCurrent secretary
Appointed 2026-03-25
JG
Jenny GibsonCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+34 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
AR
Antonio RomeroCurrent director
Appointed 2017-10-24 · 8 yrs · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+50 others
MG
Mark GroundCurrent secretary
Appointed 2010-08-26 · 16 yrs
Show 18 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
MM
Michael McquaidResigned director
Resigned 2017-12-27 · 4 yrs · Director
LH
Laurence HarrodResigned director
Resigned 2016-09-28 · 2 yrs · Finance
JK
Julie KerryResigned director
Resigned 2016-01-28 · 1 yr · Director Of Nursing
DC
David ColeResigned director
Resigned 2014-04-01 · 2 yrs · Director
NM
Nicola McleodResigned director
Resigned 2013-10-31 · 4 yrs · None
EM
Eamon McelroyResigned director
Resigned 2013-07-01 · Co Director
MO
Michael O DonnellResigned director
Resigned 2013-05-07 · 1 yr · None
MH
Mark HindesResigned director
Resigned 2012-02-06 · 1 yr · Financial Director
GM
Gerard MageeResigned director
Resigned 2010-11-25 · 3 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2009-06-15 · 2 yrs · Managing Director
OM
Owen McgartollResigned director
Resigned 2008-02-21 · Director
CH
Craig HughesResigned director
Resigned 2008-02-21 · 6 yrs · Software Engineer
MP
Michael ParsonsResigned director
Resigned 2008-02-21 · 2 yrs · Director
JH
John HughesResigned director
Resigned 2008-01-23 · 6 yrs · Company Director
KW
Kenneth WilsonResigned directorResigned secretary
Resigned 2008-01-23 · 6 yrs · Company Director
CorpWhale Rock Directors LimitedResigned director
Resigned 2008-01-04

Board profile

People with appointments
6
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active