Cygnet (OE) Limited
Company 03872364 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cygnet Learning Disabilities Limited 4 shared directors
- Cygnet Health Care Limited 4 shared directors
- Cygnet Learning Disabilities Midlands Limited 4 shared directors
- Cygnet Care Services Limited 4 shared directors
- CAS ST Paul's Limited 4 shared directors
- Cygnet Behavioural Health Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03872364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1999 |
| Address | 18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cygnet Health Care Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Galit Hershkovitz ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Efraim Hershkovitz ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Jennifer Gibson Director · appointed 2022
- Katie Bowen Secretary · appointed 2021
- Thomas Michael Day Director · appointed 2021
- Mark George Ground Director · appointed 2018
- Romero, Antonio, Dr Director · appointed 2018
Show 22 former officers
- Michael James Mcquaid Director · appointed 2018 · resigned 2022
- Laurence Harrod Director · appointed 2018 · resigned 2019
- Anthony Coleman Secretary · appointed 2018 · resigned 2021
- Nicola Jane Mcleod Director · appointed 2018 · resigned 2018
- Gerald Thomas Corbett Director · appointed 2018 · resigned 2021
- Clynton John Hall Director · appointed 2016 · resigned 2019
- Melanie Ramsey Director · appointed 2016 · resigned 2018
- Reshma Hirani Director · appointed 2015 · resigned 2018
- Amanda Helen Smith Director · appointed 2014 · resigned 2015
- Andrew John Murray Director · appointed 2013 · resigned 2016
- Debra Moore Director · appointed 2013 · resigned 2015
- Jamie Benjamin Webb Director · appointed 2013 · resigned 2014
- Stephen Edward Wilkinson Director · appointed 2013 · resigned 2014
- Ori Zaidman Director · appointed 2012 · resigned 2018
- Ephraim Hershkovitz Secretary · appointed 2012 · resigned 2012
- Yvonne Margaret Gosset Director · appointed 2011 · resigned 2013
- Howard Murray Calvert Director · appointed 2011 · resigned 2013
- Dovid Sharman Director · appointed 2010 · resigned 2012
- Dora Chan Secretary · appointed 2004 · resigned 2010
- Kevin Hanna Secretary · appointed 2004 · resigned 2010
- Ed Hanna Director · appointed 1999 · resigned 2007
- John Peter Naughten Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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