Company
Cygnet Propco Holdco Limited
Cygnet Propco Holdco Limited is an active UK company (number 06412853), incorporated 2007, with 4 current directors including Jennifer Gibson and Thomas Michael Day. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Gerald Thomas Corbett 2019-2021 View profile
- Laurence Harrod 2016-2019 View profile
- Nicola Jane Mcleod 2016-2017 View profile
- David John Cole 2014-2016 View profile
- Michael Kane O'Donnell 2013-2014 View profile
- Kenneth Adrian Raymond Wilson 2007-2014 View profile
- John Craig Hughes 2007-2010 View profile
- Anthony James Coleman 2013-2021 View profile
- Robin Christopher Dinham 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2007
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.
- Cygnet Inter-Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cygnet Propco Holdco 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 - 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 - 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
- CAS ST Paul's Limited
- Orchard Portman House Limited
- OC378879
- Cygnet Learning Disabilities Midlands Limited
- Safe Spaces Limited
- Cygnet NW Limited
- CAS Learning Disabilities Services Limited
- Cygnet Health Care Limited
- Cygnet Propco II Limited
- Cygnet Propco Limited
- Cygnet Health UK Limited
- Cygnet 2000 Limited
- Cygnet (DH) Limited
- Everycorner Limited
- CAS Clifton Healthcare Limited
- Cygnet Learning Disabilities Limited
- Cygnet Health Properties Limited
- CAS Healthcare Properties Limited
- Relativeto Limited
- Cygnet Inter-Holdings Limited
- Caireach Limited
- Cygnet Surrey Limited
- Cygnet Trustees Limited
- Cygnet Health Developments Limited
- Cygnet 2002 Limited
- Isand (Domiciliary Care) Limited
- Speeds Healthcare LTD.
- Cygnet Propco Holdco II Limited
- Short Ground Limited
- Cygnet Clifton Limited
- Stac Healthcare Limited
- CAS Aspirations Properties Limited
- Cygnet Behavioural Health Limited
- Cygnet Care Services Limited
- Cygnet Supported Living Limited
- Cygnet Aspirations Developments Limited
- Cygnet Hospitals Holdings Limited
- Isand Limited
- Cygnet (OE) Limited
- UK Acquisitions NO. 6 Limited
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
- Mark George Ground Director · appointed 2010
- Thomas Michael Day Director · appointed 2021
- Jennifer Gibson Director · appointed 2022
- Dr Antonio Romero Director · appointed 2017
Directors past 6 years
- Mark George Ground Director · appointed 2010
- Dr Antonio Romero Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark George Ground Director · appointed 2010
- Thomas Michael Day Director · appointed 2021
- Jennifer Gibson Director · appointed 2022
- Dr Antonio Romero Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06412853
- 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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