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Companies/04590303

Cygnet Surrey 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 Hospitals Holdings 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 106314663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 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
AR
Antonio RomeroCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2015-08-19 · 11 yrs · Director
+50 others
Show 21 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
LH
Laurence HarrodResigned director
Resigned 2016-09-28 · 2 yrs · Finance
AC
Anthony ColemanResigned secretary
Resigned 2015-08-19 · 6 yrs
DC
David ColeResigned director
Resigned 2015-08-19 · 1 yr · Director
NM
Nicola McleodResigned director
Resigned 2015-08-19 · 2 yrs · Director
DC
Dhairya ChoudhrieResigned director
Resigned 2015-02-15 · Executive Director
DC
Dhruv ChoudhrieResigned director
Resigned 2014-12-08 · Entrepreneur
SK
Sumant KapurResigned director
Resigned 2014-12-08 · Entrepreneur
BC
Bhanu ChoudhrieResigned director
Resigned 2014-10-20 · Director
SP
Satyabhama PudaruthResigned secretary
Resigned 2009-05-22 · 6 yrs · Compliance Officer
SC
Sudhir ChoudhrieResigned director
Resigned 2003-06-23 · 3 yrs · Director
KH
Khalid Hameed Of Hampstead Cbe DlResigned director
Resigned 2003-06-23 · 12 yrs · Medical Doctor
AK
Asoka KarandawalaResigned director
Resigned 2003-06-23 · 12 yrs · Chartered Accountant
PH
Patricia HodgkinsonResigned director
Resigned 2003-06-23 · 12 yrs · Ceo
CT
Cherian ThomasResigned director
Resigned 2003-01-20 · 12 yrs · Director
CorpLumley Management LimitedResigned director
Resigned 2002-11-14 · Corporate Body
CorpJd Secretariat LimitedResigned secretary
Resigned 2002-11-14 · 6 yrs

Board profile

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