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
- Gerald Thomas Corbett 2019-2021 View profile
- Michael James Mcquaid 2017-2022 View profile
- Laurence Harrod 2016-2019 View profile
- Victoria Mcnally 2016-2017 View profile
- David John Cole 2014-2016 View profile
- Michael Kane O'Donnell 2013-2014 View profile
- Nicola Jane Mcleod 2009-2018 View profile
- Kenneth Adrian Raymond Wilson 2000-2014 View profile
- John Craig Hughes 2000-2014 View profile
- Robert Oreschnick 1999-2000 View profile
- Roger De Lacy Holmes 1993-2000 View profile
- John Barrie Randle 2000 View profile
- Anthony James Coleman 2013-2021 View profile
- Robin Christopher Dinham 2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
11 contracts · £5,000,000 totalFrom 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.
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The Specialist Care Framework (Release 2)
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
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…
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Independent Sector Bed Use for Cheshire and Merseyside adult secure patients
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…
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Mental Health Inpatient Beds
Provider Selection Regime Direct Award C.
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Pan-London Nursing Homes Any Qualified Provider (AQP)
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…
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UK-Bracknell-Out of area placements framework for inpatient rehabilitation (mental health)
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
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…
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Delegated Commissioning Placements (10341) Cygnet Health Care Ltd
Delegated Commissioning Placements (10341)<br/><br/>We have a range of suppliers who deliver various differing services for our delegated commissioning work.
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Social Care and Education Placement
Social Care and Education Placement - DNYY2758
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Social care and education placement
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.
- Cygnet 2002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- CAS ST Paul's Limited
- Orchard Portman House Limited
- OC378879
- Cygnet Learning Disabilities Midlands Limited
- Safe Spaces Limited
- Cygnet Propco Holdco Limited
- Cygnet NW Limited
- CAS Learning Disabilities Services Limited
- Cygnet Propco II Limited
- Cygnet Propco Limited
- Cygnet Health UK Limited
- Cygnet 2000 Limited
- Cygnet (DH) Limited
- Everycorner Limited
- CAS Clifton Healthcare Limited
- Cygnet Learning Disabilities Limited
- Cygnet Health Properties Limited
- CAS Healthcare Properties Limited
- Relativeto Limited
- Cygnet Inter-Holdings Limited
- Caireach Limited
- Cygnet Surrey Limited
- Cygnet Trustees Limited
- Cygnet Health Developments Limited
- Cygnet 2002 Limited
- Isand (Domiciliary Care) Limited
- Speeds Healthcare LTD.
- Cygnet Propco Holdco II Limited
- Short Ground Limited
- Cygnet Clifton Limited
- Stac Healthcare Limited
- CAS Aspirations Properties Limited
- Cygnet Behavioural Health Limited
- Cygnet Care Services Limited
- Cygnet Supported Living Limited
- Cygnet Aspirations Developments Limited
- Cygnet Hospitals Holdings Limited
- Isand Limited
- Cygnet (OE) Limited
- UK Acquisitions NO. 6 Limited
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
- Mark George Ground Director · appointed 2009
- Thomas Michael Day Director · appointed 2021
- Jennifer Gibson Director · appointed 2022
- Dr Antonio Romero Director · appointed 2017
Directors past 6 years
- Mark George Ground Director · appointed 2009
- Dr Antonio Romero Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark George Ground Director · appointed 2009
- Thomas Michael Day Director · appointed 2021
- Jennifer Gibson Director · appointed 2022
- Dr Antonio Romero Director · appointed 2017
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data