Cycene Limited
Company 07569091 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Omega PLC 2 shared directors
- Cycene Investments Limited 2 shared directors
- Thomas Sheraton Limited 1 shared director
- George Hepplewhite Limited 1 shared director
- Thomas Hope Limited 1 shared director
- Hepplewhite Kitchens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07569091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2011 |
| Address | OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cycene Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Robert Sydney Murray ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (16)
- David James Hendry Director · appointed 2020
- David James Hendry Secretary · appointed 2020
- James John Robert Murray Director · appointed 2017
Show 13 former officers
- Julie Turnbull Director · appointed 2019 · resigned 2020
- Julie Turnbull Secretary · appointed 2019 · resigned 2020
- Richard Adam Secretary · appointed 2018 · resigned 2019
- John Cahill Director · appointed 2016 · resigned 2018
- Richard Harvey Tattersall Director · appointed 2016 · resigned 2018
- Tracey Anne Labbett Director · appointed 2016 · resigned 2018
- Simon Malcom Acres Director · appointed 2011 · resigned 2018
- Murray, Robert Sydney, Sir Director · appointed 2011 · resigned 2018
- Simon Keith Barber Director · appointed 2011 · resigned 2025
- Michael Procter Director · appointed 2011 · resigned 2014
- Alastair Strang England Director · appointed 2011 · resigned 2018
- Newton Stanley Winfield Director · appointed 2011 · resigned 2016
- Peter Ian Walker Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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