Cycene Investments Limited
Company 10774148 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10774148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2017 |
| 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)
- Sir Robert Sydney Murray British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Murray Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Rawlinson, Andrew Director · appointed 2025
- Cooke, Neil Leslie Director · appointed 2023
- Snow, Katy Louise Director · appointed 2023
- Bishton, James Director · appointed 2021
- Hendry, David James Director · appointed 2020
- Hendry, David James Secretary · appointed 2020
- England, Alastair Strang Director · appointed 2018
- Murray, Robert Sydney, Sir Director · appointed 2017
- Murray, James John Robert Director · appointed 2017
- Turnbull, Julie Former Secretary · appointed 2019 · resigned 2020
- Turnbull, Julie Former Director · appointed 2019 · resigned 2020
- North, Andrew Michael Former Director · appointed 2018 · resigned 2020
- Adam, Richard Former Secretary · appointed 2018 · resigned 2019
- Acres, Simon Malcom Former Director · appointed 2018 · resigned 2018
- Cahill, John Former Director · appointed 2018 · resigned 2023
- Barber, Simon Keith Former Director · appointed 2018 · resigned 2025
- Adam, Richard David Former Director · appointed 2018 · resigned 2019
- Tattersall, Richard Harvey Former Director · appointed 2018 · resigned 2019
- Labbett, Tracey Anne Former Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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