Cygnet Health Care Limited
Private Limited Company · West Malling
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCygnet 2002 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 113533301People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalKB
Katie BowenCurrent secretary
Appointed 2026-03-25
Show 17 historical appointments
MG
Mark GroundResigned secretary
Resigned 2021-12-06 · 4 yrs
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
VM
Victoria McnallyResigned director
Resigned 2016-03-24 · 1 yr · Corporate Governance Director
DC
David ColeResigned director
Resigned 2014-04-01 · 2 yrs · Director
MO
Michael O DonnellResigned director
Resigned 2013-10-09 · None
AC
Anthony ColemanResigned secretary
Resigned 2013-01-09 · 8 yrs
NM
Nicola McleodResigned director
Resigned 2009-02-16 · 9 yrs · Chief Operating Officer
JH
John HughesResigned director
Resigned 2000-08-31 · 13 yrs · Company Director
KW
Kenneth WilsonResigned director
Resigned 2000-08-31 · 13 yrs · Company Director
RO
Robert OreschnickResigned director
Resigned 1999-11-02 · Consultant
RH
Roger HolmesResigned director
Resigned 1993-02-15 · 7 yrs · Chief Executive Royal Mint
RD
Robin DinhamResigned secretary
Resigned 1992-03-02 · 20 yrs
JR
John RandleResigned director
Resigned 1992-03-02 · 8 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active