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Cygnet (OE) Limited

Cygnet (OE) Limited is an active UK company (number 03872364), incorporated 1999, with 4 current directors including Jennifer Gibson and Thomas Michael Day. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Cygnet (OE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael James Mcquaid 2018-2022 Director View profile
  2. Laurence Harrod 2018-2019 Director View profile
  3. Nicola Jane Mcleod 2018-2018 Director View profile
  4. Gerald Thomas Corbett 2018-2021 Director View profile
  5. Clynton John Hall 2016-2019 Director View profile
  6. Melanie Ramsey 2016-2018 Director View profile
  7. Reshma Hirani 2015-2018 Director View profile
  8. Amanda Helen Smith 2014-2015 Director View profile
  9. Andrew John Murray 2013-2016 Director View profile
  10. Debra Moore 2013-2015 Director View profile
  11. Jamie Benjamin Webb 2013-2014 Director View profile
  12. Stephen Edward Wilkinson 2013-2014 Director View profile
  13. Ori Zaidman 2012-2018 Director View profile
  14. Yvonne Margaret Gosset 2011-2013 Director View profile
  15. Howard Murray Calvert 2011-2013 Director View profile
  16. Dovid Sharman 2010-2012 Director View profile
  17. Ed Hanna 1999-2007 Director View profile
  18. Anthony Coleman 2018-2021 Secretary View profile
  19. Ephraim Hershkovitz 2012-2012 Secretary View profile
  20. Dora Chan 2004-2010 Secretary View profile
  21. Kevin Hanna 2004-2010 Secretary View profile
  22. John Peter Naughten 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 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.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
02/11/1999

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 (OE) Limited is controlled by Cygnet Health Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

6.1y median 6.5y
average tenure
8y
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
03872364
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