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Company

Cygnet Health Care Limited

Cygnet Health Care Limited is an active UK company (number 02141256), incorporated 1987, with 4 current directors including Jennifer Gibson and Thomas Michael Day. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 14

  1. Gerald Thomas Corbett 2019-2021 Director View profile
  2. Michael James Mcquaid 2017-2022 Director View profile
  3. Laurence Harrod 2016-2019 Director View profile
  4. Victoria Mcnally 2016-2017 Director View profile
  5. David John Cole 2014-2016 Director View profile
  6. Michael Kane O'Donnell 2013-2014 Director View profile
  7. Nicola Jane Mcleod 2009-2018 Director View profile
  8. Kenneth Adrian Raymond Wilson 2000-2014 Director View profile
  9. John Craig Hughes 2000-2014 Director View profile
  10. Robert Oreschnick 1999-2000 Director View profile
  11. Roger De Lacy Holmes 1993-2000 Director View profile
  12. John Barrie Randle 2000 Director View profile
  13. Anthony James Coleman 2013-2021 Secretary View profile
  14. Robin Christopher Dinham 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £5,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • The Specialist Care Framework (Release 2) Buyer: Borough of Telford & Wrekin £5,000,000 2026-07-27 Source: Find a Tender

    Telford & Wrekin Council are looking to receive applications from Providers to join a multi-provider Framework to deliver specialist care services for Adults with Learning Disabilities, Autism, Mental Health and Acquired Brain Injury needs,…

    Framework
  • CPU2376 Nursing and Residential Accreditation Buyer: Nottingham City Council Value not published Date not published CPV 85000000 Source: Find a Tender

    Nottingham City Council and Nottingham and Nottinghamshire Clinical Commissioning Group (CCG) are commissioning a generic contract for all care homes in Nottingham City and Nottinghamshire for: - Residential and/or Nursing Care to those ind…

  • Independent Sector Bed Use for Cheshire and Merseyside adult secure patients Buyer: MERSEY CARE NHS FOUNDATION TRUST Value not published Date not published CPV 85111000 Source: Find a Tender

    Activity‑based commissioning of independent sector secure inpatient beds, reimbursed on a cost‑per‑case (occupied bed day) basis, including core clinical treatment within the agreed bed day rate, with additional elements managed in line wit…

  • Mental Health Inpatient Beds Buyer: GREATER MANCHESTER MENTAL HEALTH NHS FOUNDATION TRUST Value not published Date not published CPV 85100000 Source: Find a Tender

    Provider Selection Regime Direct Award C.

  • Pan-London Nursing Homes Any Qualified Provider (AQP) Buyer: NHS North East London Integrated Care Board Value not published Date not published CPV 85000000 Source: Find a Tender

    The following four NHS Integrated Care Boards (ICBs) in London - NHS North East London ICB, NHS South East London ICB, NHS South West London ICB, and NHS West and North London ICB - have opened the Pan-London Nursing Homes Any Qualified Pro…

  • SR- Cygnet Buyer: Aneurin Bevan University Health Board Value not published Date not published CPV 85312500 Source: Find a Tender
  • UK-Bracknell-Out of area placements framework for inpatient rehabilitation (mental health) Buyer: BERKSHIRE HEALTHCARE NHS FOUNDATION TRUST Value not published Date not published CPV 85111400 Source: Find a Tender

    Berkshire Healthcare NHS Foundation Trust has a requirement for a framework for adult inpatient rehabilitation services (mental health). All rooms must be ensuite. BHFT is looking for a mixture of male and female beds who may require Inpati…

    Framework
  • SR- Cygnet Buyer: Aneurin Bevan University Health Board Value not published Date not published CPV 85312500 Source: Find a Tender

    Under the National Collaborative framework for adult mental health, a placement is proposed between ABUHB and St. Teilo Ward- Cygnet. This proposed placement is being made under lot 12 of the framework agreement as a potential call-off cont…

  • Delegated Commissioning Placements (10341) Cygnet Health Care Ltd Buyer: Surrey and Borders Partnership NHS Foundation Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Delegated Commissioning Placements (10341)<br/><br/>We have a range of suppliers who deliver various differing services for our delegated commissioning work.

  • Social Care and Education Placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Social Care and Education Placement - DNYY2758

  • Social care and education placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    Social care and education placement - DNYY2877

About

Incorporated
18/06/1987

Ownership

Owned by (1) 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 Health Care Limited is controlled by Cygnet 2002 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cygnet 2002 Limited is controlled by Cygnet Inter-Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cygnet Inter-Holdings Limited is controlled by Cygnet Health UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cygnet Health UK Limited is controlled by UK Acquisitions NO. 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UK Acquisitions NO. 6 Limited.

40 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

8.7y median 6.8y
average tenure
17.4y
longest tenure

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 119Finance 7Professional services 7Property 7Construction 4Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02141256
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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