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Companies/06486927

Cygnet Clifton 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 · 1 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 2016-12-28 · No cessation recorded

Source record 234401238
Show 1 ceased record
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 · Ceased 2016-12-28

Source record 230674334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 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 2016-12-28 · 9 yrs · Director
+51 others
Show 24 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 · Company Director
MG
Mark GroundResigned director
Resigned 2016-12-28 · Company Director
MM
Michael McquaidResigned director
Resigned 2016-12-28 · 5 yrs · Company Director
NM
Nicola McleodResigned director
Resigned 2016-12-28 · Company Director
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
MA
Mohamed AsariaResigned director
Resigned 2014-09-05 · 2 yrs · Director
AG
Andrew GriffithResigned director
Resigned 2014-09-05 · 1 yr · Director
BF
Benjamin FreemanResigned director
Resigned 2012-02-23 · Director
DR
Daniel RyanResigned director
Resigned 2012-01-25 · 2 yrs · Performance Director
RB
Richard BroughtonResigned director
Resigned 2012-01-25 · 2 yrs · Service Development Director
RJ
Robert JenkinsResigned director
Resigned 2011-12-20 · 2 yrs · Fund Manager
BF
Benjamin FreemanResigned director
Resigned 2010-09-27 · 1 yr · Investment Manager
AL
Angela LaneResigned director
Resigned 2009-06-25 · 5 yrs · Company Director
GL
Geoffrey LaneResigned secretaryResigned director
Resigned 2009-06-25 · 2 yrs · Company Directro
TT
Thelma TurnerResigned director
Resigned 2008-06-23 · 1 yr · Independent Consultant
LL
Lorraine LeeResigned director
Resigned 2008-05-28 · 2 yrs · Operations Director
GW
Graeme WillisResigned director
Resigned 2008-05-28 · 1 yr · Company Director
TB
Thomas BurnsResigned director
Resigned 2008-05-28 · 6 yrs · Company Director
SF
Shane FeeneyResigned director
Resigned 2008-02-15 · 2 yrs · Private Equity
CorpInstant Companies LimitedResigned director
Resigned 2008-01-29

Board profile

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