Cygnet Solutions Limited
Other information technology service activities · Darvel
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPH
Ms Pamela Ann HigtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-28 · No cessation recorded
Source record 9247522Show 1 ceased record
BH
Mr Brian HigtonIndividual
Shares: over 50%, up to 75%
Notified 2017-05-15 · Ceased 2020-10-28
Source record 5454809People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalCH
Christopher HigtonCurrent director
Appointed 2020-11-23 · 5 yrs · Director
PH
Pamela Ann HigtonCurrent director
Appointed 2020-10-31 · 5 yrs · Director
PH
Pamela HigtonCurrent director
Appointed 2020-10-31 · 5 yrs · Director
AF
Amanda Franklin RyanCurrent director
Appointed 2020-10-31 · 5 yrs · Director
SB
Steven BuntingCurrent director
Appointed 2020-10-31 · 5 yrs · Director
DB
David BuntingCurrent director
Appointed 2020-10-31 · 5 yrs · Managing Director
Show 10 historical appointments
AF
Andrew ForrestResigned director
Resigned 2012-01-25 · Technical Director
PM
Resigned 2009-05-01 · 3 yrs · Engineer
IS
Iain SmithResigned director
Resigned 2005-05-27 · 6 yrs · Software Director
SF
Resigned 2002-04-06 · 5 yrs · Director
WJ
Resigned 1996-01-15 · 6 yrs · Chartered Engineer
BH
Brian HigtonResigned director
Resigned 1996-01-15 · 24 yrs · Chartered Engineer
MF
Michael FlynnResigned secretary
Resigned 1995-05-17 · Secy
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active