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Companies/10774148

Cycene Investments Limited

Manufacture of kitchen furniture · Doncaster

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · No cessation recorded

Source record 146999873
RM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · No cessation recorded

Source record 149581983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
AR
Andrew RawlinsonCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
KS
Katy SnowCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+1 other
JB
James BishtonCurrent director
Appointed 2021-03-11 · 5 yrs · Retail Sales Director
+1 other
DH
David HendryCurrent secretary
Appointed 2020-03-11 · 6 yrs
+3 others
DH
David HendryCurrent director
Appointed 2020-03-11 · 6 yrs · Finance Director
+2 others
AE
Alastair EnglandCurrent director
Appointed 2018-01-05 · 8 yrs · Director
+5 others
RM
Robert MurrayCurrent director
Appointed 2017-05-16 · 9 yrs · Chairman
+23 others
JM
James MurrayCurrent director
Appointed 2017-05-16 · 9 yrs · Company Director
+48 others
Show 12 historical appointments
NC
Neil CookeResigned director
Resigned 2023-11-01 · 2 yrs · Director
JT
Julie TurnbullResigned directorResigned secretary
Resigned 2019-11-11 · Finance Director
AN
Andrew NorthResigned director
Resigned 2018-12-31 · 1 yr · Director
RA
Richard AdamResigned secretary
Resigned 2018-08-31 · 1 yr
TL
Tracey LabbettResigned director
Resigned 2018-01-05 · 4 yrs · Director
SA
Simon AcresResigned director
Resigned 2018-01-05 · Director
JC
John CahillResigned director
Resigned 2018-01-05 · 5 yrs · Director
RA
Richard AdamResigned director
Resigned 2018-01-05 · 1 yr · Finance Director
RT
Richard TattersallResigned director
Resigned 2018-01-05 · 1 yr · Director
SB
Simon BarberResigned director
Resigned 2018-01-05 · 7 yrs · Director
Resigned 2017-05-16 · 8 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active