Cygnet Newton House Limited
Company 02045357 Active
Connected board network
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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
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Thomas Michael Day Director · appointed 2025
- Romero, Antonio, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Thomas Michael Day Director · appointed 2025
- Romero, Antonio, Dr Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stepping Stones Resettlement Unit Limited 4 shared directors
- Stones Holdings Limited 4 shared directors
- Pfera Hall Limited 4 shared directors
- Dunview Limited 4 shared directors
- Speeds Healthcare LTD. 4 shared directors
- Carehab Investments LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 02045357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1986 |
| Address | 18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/03/2025 |
Industry (SIC)
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.
- Michael Adey ceased 2018-01-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Cygnet Behavioural Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 - Mental Health Care (U.K) Limited ceased 2018-01-26
75-100% shares · notified 2016-04-06 - MHC (Health) Limited ceased 2025-03-05
75-100% shares · notified 2018-01-26
Officers (39)
- Thomas Michael Day Director · appointed 2025
- Katie Bowen Secretary · appointed 2025
- Mark George Ground Director · appointed 2025
- Jennifer Dawn Gibson Director · appointed 2025
- Romero, Antonio, Dr Director · appointed 2025
Show 34 former officers
- Paul Gordon Heffernan Director · appointed 2025 · resigned 2025
- Denise Russell Director · appointed 2023 · resigned 2024
- Gemma Kate Jennings Director · appointed 2022 · resigned 2025
- Shaun Edward Lee Jones Director · appointed 2022 · resigned 2025
- Michelle Louise Oatway Director · appointed 2022 · resigned 2025
- Seona Myra Weir Director · appointed 2021 · resigned 2025
- Niall Stephen Kelly Director · appointed 2020 · resigned 2025
- Ryan Edward Sandick Director · appointed 2019 · resigned 2020
- Brian Andrew Macglashan Director · appointed 2019 · resigned 2020
- Dean, Anthony Frederick, Dr Director · appointed 2017 · resigned 2020
- Mark Selwyn Secretary · appointed 2016 · resigned 2018
- Graham Hallows Director · appointed 2016 · resigned 2018
- Kim Caulfeild Moore Director · appointed 2016 · resigned 2017
- Alexandra Elizabeth Emily Crow Director · appointed 2016 · resigned 2018
- Graham Hallows Secretary · appointed 2015 · resigned 2016
- Joanne Adey Director · appointed 2014 · resigned 2016
- Kevin Francis Shields Director · appointed 2014 · resigned 2016
- Michael Adey Director · appointed 2012 · resigned 2014
- Roberto Pino Secretary · appointed 2012 · resigned 2015
- Lee Reed Director · appointed 2009 · resigned 2012
- Paul Brosnan Director · appointed 2008 · resigned 2011
- Mann, Jonathan, Dr Director · appointed 2008 · resigned 2010
- Michael Dennis Parsons Director · appointed 2007 · resigned 2011
- Peter Mark Iain Short Secretary · appointed 2007 · resigned 2012
- David John Cole Director · appointed 2007 · resigned 2008
- Jon Hather Secretary · appointed 2007 · resigned 2011
- Thomas Ian Adey Jones Secretary · appointed 2001 · resigned 2007
- Terence Archer Secretary · appointed 1997 · resigned 2000
- Robert Peter Ellis Director · appointed 1997 · resigned 2007
- Gareth Everett Jones Director · appointed 1996 · resigned 1997
- Douglas Edward Jones Director · appointed 1994 · resigned 1996
- Edith Adey-Jones Director · resigned 1997
- Jennifer Anne Sargeant Director · resigned 1993
- Patricia Diane Adey Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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