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Cygnet NW Limited

Cygnet NW Limited is an active UK company (number 04059699), incorporated 2000, 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 NW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Gerald Thomas Corbett 2019-2021 Director View profile
  2. Laurence Harrod 2016-2019 Director View profile
  3. David John Cole 2015-2016 Director View profile
  4. Nicola Jane Mcleod 2015-2017 Director View profile
  5. Bhanu Choudhrie 2006-2014 Director View profile
  6. Cherian Padinjarethalakal Thomas 2006-2015 Director View profile
  7. Patricia Maureen Hodgkinson 2004-2015 Director View profile
  8. Philip Marsh 2001-2004 Director View profile
  9. Paul Mcduell 2001-2004 Director View profile
  10. Trevor Ludlam 2001-2004 Director View profile
  11. Paul Bacon 2001-2004 Director View profile
  12. David Kenneth Hartley 2001-2004 Director View profile
  13. Graham Fennell 2000-2001 Director View profile
  14. Anthony James Coleman 2015-2021 Secretary View profile
  15. Satyabhama Pudaruth 2009-2015 Secretary View profile
  16. Vivek Chandrakant Gole 2004-2006 Secretary View profile
  17. Robert Andrew Read 2001-2004 Secretary View profile
  18. Russell John Fennell 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/2000

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 NW Limited is controlled by Cygnet Surrey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cygnet Surrey Limited is controlled by Cygnet Hospitals Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cygnet Hospitals Holdings Limited is controlled by Cygnet Health Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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

7y median 6.8y
average tenure
10.9y
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
04059699
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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