Cyden Limited
Company 04470941 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Robin Van Rozen Director · appointed 2023
- Jonathan Earl Dykes Director · appointed 2022
- Stuart Terry Jones Director · appointed 2022
4y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Stuart Terry Jones Director · appointed 2022
Portfolio (2)
- Robin Van Rozen Director · appointed 2023
- Jonathan Earl Dykes Director · appointed 2022
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.
Manufacturing 2Business services 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MC500 Limited 1 shared director
- Ipulse Limited 1 shared director
- Ipulse Direct Limited 1 shared director
- Cyden Skin Wellness Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04470941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2002 |
| Address | OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Ipulse Limited
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MC500 Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (24)
- Robin Van Rozen Director · appointed 2023
- Jonathan Earl Dykes Director · appointed 2022
- Stuart Terry Jones Director · appointed 2022
Show 21 former officers
- Alice Mary Cleoniki Avis Director · appointed 2012 · resigned 2022
- John David Francis Coombs Director · appointed 2011 · resigned 2012
- Mark Philip Muth Director · appointed 2011 · resigned 2012
- William Cotton Director · appointed 2011 · resigned 2012
- Giles Alexander Davies Director · appointed 2011 · resigned 2023
- Rudd, Nigel Russell, Sir Director · appointed 2011 · resigned 2017
- Giles Davies Secretary · appointed 2011 · resigned 2023
- Peter Brian Coleman Director · appointed 2010 · resigned 2010
- Christopher David Outram Director · appointed 2010 · resigned 2017
- John Scott Wotherspoon Director · appointed 2009 · resigned 2011
- Andrew Lane Director · appointed 2008 · resigned 2011
- Anna Christina Ohlsson Director · appointed 2008 · resigned 2011
- Ronald John Petersen Director · appointed 2005 · resigned 2012
- Edward Hugh Fitzwilliam-Lay Director · appointed 2004 · resigned 2021
- Thomas Edward Beckett Director · appointed 2004 · resigned 2015
- Clement, Robert Marc, Prof Director · appointed 2004 · resigned 2022
- Jane Wheeler Secretary · appointed 2003 · resigned 2008
- Jan Henning Simonsen Director · appointed 2003 · resigned 2007
- Kiernan, Michael Noel, Dr Director · appointed 2003 · resigned 2007
- Peter Bjerring Director · appointed 2002 · resigned 2003
- Kevin Stephen Smith Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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