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Company

Cygnet PEP Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cygnet PEP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Juan Castella Oriol 2012-2023 Director View profile
  2. James Scott Spence 2004-2007 Director View profile
  3. Gary Campbell 2004-2007 Director View profile
  4. Alastair James Thomson 1997-2007 Director View profile
  5. James Millar Harley 1996-2012 Director View profile
  6. George Henderson Colliar 1995-2003 Director View profile
  7. Alexander Harley 1995 Director View profile
  8. Catherine Anne Macleod Thomson 2017-2022 Secretary View profile
  9. Alan David Hutchison Chalmers 2014-2017 Secretary View profile
  10. Ian Alexander William Harley 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1977

Ownership

Owned by (2) 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.

Group

  1. Cygnet PEP Limited is controlled by Alexander Harley Seeds Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Alexander Harley Seeds Limited is controlled by Douglas James Harley
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas James Harley.

8 other companies in this group

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.

3 directors on the board

17y median 14.1y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 4Professional services 2Business services 1Manufacturing 1Other services 1

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
SC061872
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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