Cygnus Automotive Limited
Company SC112860 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.
2 directors on the board
- Jillian Paton Director · appointed 2011
- William Paton Director · appointed 1989
Directors past 6 years
- Jillian Paton Director · appointed 2011
- William Paton Director · appointed 1989
First-time vs portfolio directors
Portfolio (2)
- Jillian Paton Director · appointed 2011
- William Paton Director · appointed 1989
Left in the last 12 months
- Allan David Whiteford Director · appointed 2021 · resigned 2026
- William John Paton Director · appointed 2017 · resigned 2025
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
- John Paton & SON Limited 2 shared directors
- Fleetline Finance Limited 2 shared directors
- Taxiworld Limited 2 shared directors
- John Paton & SON (Holdings) Limited 2 shared directors
Connected through a shared director
- John Paton (Insurance Services) Limited 1 shared director
- Patons MT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC112860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1988 |
| Address | 84 LISTER STREET, GLASGOW, G4 0BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John Paton & SON (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Jillian Paton Director · appointed 2011
- Gail Patricia Mckendrick Secretary · appointed 2011
- William Paton Director · appointed 1989
Show 13 former officers
- Allan David Whiteford Director · appointed 2021 · resigned 2026
- William John Paton Director · appointed 2017 · resigned 2025
- Andrew John Mcgregor Secretary · appointed 2005 · resigned 2010
- Peter Nicholas Dorian Franklin Director · appointed 2000 · resigned 2008
- Maurice James Reid Director · appointed 1994 · resigned 1999
- William John Paton Secretary · appointed 1989 · resigned 1989
- Ian Gardner Wilson Secretary · appointed 1989 · resigned 2005
- Eric Roger Galbraith Nominee-secretary · appointed 1988 · resigned 1989
- David Lindsay Gibson Director · appointed 1988 · resigned 1989
- Jevon Thurston Thorpe Director · resigned 1997
- Stephen Anthony Smith Director · resigned 1996
- Robert Charles Rollo Director · resigned 2008
- Robert Wheeler Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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