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Cygnet Newton House Limited

Cygnet Newton House Limited is an active UK company (number 02045357), incorporated 1986, with 4 current directors including Thomas Michael Day and Mark George Ground. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cygnet Newton House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Paul Gordon Heffernan 2025-2025 Director View profile
  2. Denise Russell 2023-2024 Director View profile
  3. Gemma Kate Jennings 2022-2025 Director View profile
  4. Shaun Edward Lee Jones 2022-2025 Director View profile
  5. Michelle Louise Oatway 2022-2025 Director View profile
  6. Seona Myra Weir 2021-2025 Director View profile
  7. Niall Stephen Kelly 2020-2025 Director View profile
  8. Ryan Edward Sandick 2019-2020 Director View profile
  9. Brian Andrew Macglashan 2019-2020 Director View profile
  10. Dr Anthony Frederick Dean 2017-2020 Director View profile
  11. Graham Hallows 2016-2018 Director View profile
  12. Kim Caulfeild Moore 2016-2017 Director View profile
  13. Alexandra Elizabeth Emily Crow 2016-2018 Director View profile
  14. Joanne Adey 2014-2016 Director View profile
  15. Kevin Francis Shields 2014-2016 Director View profile
  16. Michael Adey 2012-2014 Director View profile
  17. Lee Reed 2009-2012 Director View profile
  18. Paul Brosnan 2008-2011 Director View profile
  19. Dr Jonathan Mann 2008-2010 Director View profile
  20. Michael Dennis Parsons 2007-2011 Director View profile
  21. David John Cole 2007-2008 Director View profile
  22. Robert Peter Ellis 1997-2007 Director View profile
  23. Gareth Everett Jones 1996-1997 Director View profile
  24. Douglas Edward Jones 1994-1996 Director View profile
  25. Edith Adey-Jones 1997 Director View profile
  26. Jennifer Anne Sargeant 1993 Director View profile
  27. Mark Selwyn 2016-2018 Secretary View profile
  28. Graham Hallows 2015-2016 Secretary View profile
  29. Roberto Pino 2012-2015 Secretary View profile
  30. Peter Mark Iain Short 2007-2012 Secretary View profile
  31. Jon Hather 2007-2011 Secretary View profile
  32. Thomas Ian Adey Jones 2001-2007 Secretary View profile
  33. Terence Archer 1997-2000 Secretary View profile
  34. Patricia Diane Adey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1986

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cygnet Newton House Limited is controlled by Michael Adey
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Michael Adey.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 97Finance 7Professional services 7Property 7Retail and trade 4Construction 3Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02045357
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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