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Company

Cygnet Properties and Leisure PLC

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Nicholas George Stern 2020–2024 Director View profile
  2. Bryce Paul Glover 2017–2022 Director View profile
  3. Robert Leslie Towers 2013–2020 Director View profile
  4. James Fraser Livingston 2008–2013 Director View profile
  5. Andrew Robert Fowell Buxton 2005–2007 Director View profile
  6. Nazmu Virani 1997–2009 Director View profile
  7. Sir (John) Maldwyn Thomas 1997–2000 Director View profile
  8. Philip Cockburn 1997–2011 Director View profile
  9. Nicholas Stern 2020–2024 Secretary View profile
  10. Pravin Malde 2015–2020 Secretary View profile
  11. Paul Malcolm Davis 2014–2015 Secretary View profile
  12. Jasvinder Singh Kalsi 1997–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/02/1997

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.

  • Nazmudin Virani ceased 2016-04-06
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Rahim Virani ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Karim Virani ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Virani NET Limited
    50-75% shares · notified 2016-04-06

Group

  1. Cygnet Properties and Leisure PLC is controlled by Nazmudin Virani
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nazmudin Virani.

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 for researchers

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.

7 directors on the board

16.9y median 19y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Property 150Dormant 5Construction 4Hospitality 4Business services 3Finance 3Health and social care 2Other services 2

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
03325149
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 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