Cyclescheme Limited
Company 05363678 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
- Patrick Philip Gurney Director · appointed 2016
- Adrian Stuart Warren Director · appointed 2016
- Matthew David Howe Director · appointed 2016
Directors past 6 years
- Patrick Philip Gurney Director · appointed 2016
- Adrian Stuart Warren Director · appointed 2016
- Matthew David Howe Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Patrick Philip Gurney Director · appointed 2016
- Adrian Stuart Warren Director · appointed 2016
- Matthew David Howe Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Ronald, Christopher, Noel, Austin Director · appointed 2021 · resigned 2026
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 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.
Related organisations
- Blackhawk Network Emea Limited 3 shared directors
- GVS Prepaid Limited 3 shared directors
- Hawk Incentives Holdings Limited 2 shared directors
- The Gift Voucher Shop Limited 2 shared directors
Connected through a shared director
- Hawk Incentives Trust Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05363678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2005 |
| Address | WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Hawk Incentives Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Patrick Philip Gurney Director · appointed 2016
- Adrian Stuart Warren Director · appointed 2016
- Matthew David Howe Director · appointed 2016
- Michelle Josephine Wainhouse Secretary · appointed 2016
Show 13 former officers
- Ronald, Christopher, Noel, Austin Director · appointed 2021 · resigned 2026
- Andrew William Lister Director · appointed 2016 · resigned 2017
- Daniel Louis Gillborn Director · appointed 2016 · resigned 2017
- Kirsten Ellen Richesson Director · appointed 2016 · resigned 2023
- Jonathan Paul Andrew Kenny Director · appointed 2016 · resigned 2018
- Marian Evans Secretary · appointed 2013 · resigned 2016
- David William Evans Mbe Director · appointed 2012 · resigned 2013
- Paul Ashley Bartlett Director · appointed 2010 · resigned 2016
- Nigel David Egerton King Director · appointed 2010 · resigned 2011
- Helen Sarah O'Byrne Secretary · appointed 2010 · resigned 2013
- Anrew William Lister Director · appointed 2010 · resigned 2012
- Richard Lindsey Grigsby Director · appointed 2005 · resigned 2016
- Gary Mervin Cooper Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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