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Companies/04492270

Cygnet 2002 Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2002Private 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 Inter-Holdings LtdCorporate
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 126330255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JG
Jenny GibsonCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+34 others
KB
Katie BowenCurrent secretary
Appointed 2021-12-09 · 4 yrs
+37 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
AR
Antonio RomeroCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2009-03-19 · 17 yrs · Director
+50 others
Show 18 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
LH
Laurence HarrodResigned director
Resigned 2016-09-28 · 2 yrs · Finance
DC
David ColeResigned director
Resigned 2014-04-01 · 2 yrs · Director
VM
Victoria McnallyResigned director
Resigned 2013-11-13 · 4 yrs · Corporate Governance Director
AC
Anthony ColemanResigned secretary
Resigned 2013-01-09 · 8 yrs
LH
Lee HammonResigned director
Resigned 2009-11-01 · 8 yrs · Managing Director
JH
John HoarResigned director
Resigned 2009-03-19 · 5 yrs · Commercial Director
NM
Nicola McleodResigned director
Resigned 2009-03-19 · 8 yrs · Chief Operations Officer
AM
Adrian MundayResigned director
Resigned 2009-03-19 · 6 yrs · Commercial Director
RD
Robin DinhamResigned secretary
Resigned 2008-03-04 · 4 yrs · Accountant
OM
Owen McgartollResigned director
Resigned 2005-03-01 · 3 yrs · Non Executive Director
DB
Denis BrosnanResigned director
Resigned 2004-07-01 · Director
MP
Michael ParsonsResigned director
Resigned 2004-07-01 · 3 yrs · Director
CH
Craig HughesResigned director
Resigned 2003-02-28 · 11 yrs · Software Engineer
JH
John HughesResigned director
Resigned 2002-09-19 · 8 yrs · Company Director
KW
Kenneth WilsonResigned directorResigned secretary
Resigned 2002-09-19 · 11 yrs · Company Director
CorpWhale Rock Directors LimitedResigned director
Resigned 2002-07-23

Board profile

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