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Companies/02045357

Cygnet Newton House Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 1986Private 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 · 3 ceased
Cygnet Behavioural Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 184331235
Show 3 ceased records
Mhc (Health) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-01-26 · Ceased 2025-03-05

Source record 182069985
MA
Mr Michael AdeyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 190567941
Mental Health Care (U.K) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 191927697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
TD
Thomas Michael DayCurrent director
Appointed 2025-03-14 · 1 yr · Director
AR
Antonio RomeroCurrent director
Appointed 2025-03-05 · 1 yr · Director
+3 others
JG
Jenny GibsonCurrent director
Appointed 2025-03-05 · 1 yr · Director
+8 others
MG
Mark GroundCurrent director
Appointed 2025-03-05 · 1 yr · Director
+50 others
KB
Katie BowenCurrent secretary
Appointed 2025-03-05 · 1 yr
Show 37 historical appointments
PH
Paul HeffernanResigned director
Resigned 2025-01-01 · Director
DR
Denise RussellResigned director
Resigned 2023-02-01 · 1 yr · Director Of Finance
SJ
Shaun JonesResigned director
Resigned 2022-06-21 · 2 yrs · Director Of Operations
GJ
Gemma JenningsResigned director
Resigned 2022-06-21 · 2 yrs · Director Of Operations
MO
Michelle OatwayResigned director
Resigned 2022-06-01 · 2 yrs · Director Of Support Services
SW
Seona WeirResigned director
Resigned 2021-09-06 · 3 yrs · Managing Director
NK
Niall KellyResigned director
Resigned 2020-11-30 · 4 yrs · Chief Executive
RS
Ryan SandickResigned director
Resigned 2019-01-07 · 1 yr · Head Of Governance
BM
Brian MacglashanResigned director
Resigned 2019-01-07 · 1 yr · Commercial Director
AD
Anthony DeanResigned director
Resigned 2017-04-01 · 3 yrs · Medical Director
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Operations Director
AC
Alexandra CrowResigned director
Resigned 2016-08-15 · 1 yr · Finance Director
GH
Graham HallowsResigned director
Resigned 2016-08-15 · 1 yr · Chief Executive
GH
Graham HallowsResigned secretary
Resigned 2015-12-07
KS
Kevin ShieldsResigned director
Resigned 2014-09-04 · 1 yr · Head Of Regulation & Compliance
JA
Joanne AdeyResigned director
Resigned 2014-09-04 · 1 yr · Director
RP
Roberto PinoResigned secretary
Resigned 2012-11-02 · 3 yrs
MA
Michael AdeyResigned director
Resigned 2012-11-02 · 1 yr · None
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReedResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2008-09-25 · 2 yrs · Company Director
JM
Jonathan MannResigned director
Resigned 2008-06-11 · 2 yrs · Company Director
PS
Peter ShortResigned director
Resigned 2007-12-05 · 4 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2007-12-05 · 3 yrs · Director
DC
David ColeResigned director
Resigned 2007-08-03 · 1 yr · Company Director
JH
Jon HatherResigned secretary
Resigned 2007-08-03 · 4 yrs
TA
Thomas Adey JonesResigned secretary
Resigned 2001-01-02 · 6 yrs
TA
Terence ArcherResigned secretary
Resigned 1997-10-31 · 3 yrs
RE
Robert EllisResigned director
Resigned 1997-10-22 · 9 yrs · Services Manager
GJ
Gareth JonesResigned director
Resigned 1996-02-09 · 1 yr · Company Director
DJ
Douglas JonesResigned director
Resigned 1994-12-17 · 2 yrs · Postmaster
JS
Jennifer SargeantResigned director
Resigned 1991-06-16 · 2 yrs · Manager Care Home
EA
Edith Adey JonesResigned director
Resigned 1991-06-16 · 6 yrs · Care Home Proprietor
PA
Patricia AdeyResigned directorResigned secretary
Resigned 1991-06-16 · 6 yrs · Care Home Proprietor

Board profile

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