Cygnus Group Limited
Company 10592645 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
- Ross William Markham Director · appointed 2017
- Bradley James Markham Director · appointed 2018
- Charles Harding Markham Director · appointed 2017
Directors past 6 years
- Ross William Markham Director · appointed 2017
- Bradley James Markham Director · appointed 2018
- Charles Harding Markham Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ross William Markham Director · appointed 2017
- Bradley James Markham Director · appointed 2018
- Charles Harding Markham Director · appointed 2017
Also govern a charity
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
- Bull Products LTD 3 shared directors
- DWS Group Limited 3 shared directors
- Cygnus Wireless Systems (UK) LTD 3 shared directors
- Atomic Bull Limited 3 shared directors
Connected through a shared director
- Bible and Gospel Trust 1 shared director
- Rotherwas Holdings Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10592645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2017 |
| Address | STIRLING HOUSE UNIT 6 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Charles Harding Markham ceased 2019-04-17
25-50% shares, 25-50% voting · notified 2017-01-31 - Ross William Markham ceased 2019-04-17
25-50% shares, 25-50% voting · notified 2017-01-31 - Bradley James Markham ceased 2019-04-17
25-50% shares, 25-50% voting · notified 2018-04-30 - DWS Group Limited
75-100% shares, 75-100% voting · notified 2019-04-17 - DWS Group Limited ceased 2019-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cygnus Wireless Systems (UK) LTD
75-100% shares, 75-100% voting · notified 2022-11-11
Officers (3)
- Bradley James Markham Director · appointed 2018
- Ross William Markham Director · appointed 2017
- Charles Harding Markham Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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