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Companies/03757454

Circle IT Solutions Limited

Information technology consultancy activities · Liverpool

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Arrow Business Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 115502277
Show 1 ceased record
RH
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 117714753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CR
Ciaran RaffertyCurrent director
Appointed 2025-09-16 · 1 yr · Company Director
+17 others
HL
Helen LongCurrent director
Appointed 2024-04-11 · 2 yrs · Finance Director
+12 others
RH
Roger HarryCurrent director
Appointed 2002-11-26 · 23 yrs · Director
+7 others
Show 20 historical appointments
AA
Andrew AshtonResigned director
Resigned 2023-04-27 · Director
DL
David LeeResigned director
Resigned 2021-10-26 · 1 yr · Director
RB
Richard BurkeResigned director
Resigned 2021-10-26 · 3 yrs · Director
RP
Richard Pearson LoveResigned director
Resigned 2019-12-20 · 1 yr · Director
JR
Jacqueline RoyallResigned director
Resigned 2019-12-20 · 1 yr · Director
BM
Ben MarnhamResigned director
Resigned 2019-06-12 · 2 yrs · Chairman
DJ
David JonesResigned director
Resigned 2019-06-12 · 2 yrs · Chief Executive Officer
JG
Jennifer GriffithsResigned director
Resigned 2014-01-14 · 2 yrs · Operations Director
AB
Andrew BeynonResigned director
Resigned 2014-01-14 · 3 yrs · Technical Services Director
VH
Victoria HarryResigned director
Resigned 2011-04-06 · 10 yrs · Director
SB
Stephen BentResigned director
Resigned 2007-04-01 · 14 yrs · Sales Director
RH
Roger HarryResigned secretary
Resigned 2005-07-06 · 16 yrs · Director
KB
Kelly BoldersonResigned director
Resigned 2002-11-26 · 2 yrs · Director
IN
Ian NortonResigned director
Resigned 2002-11-26 · 2 yrs · Director
AE
Alun EmanuelResigned director
Resigned 2002-11-26 · 17 yrs · IT Director
GD
Gavin DavidsonResigned director
Resigned 2002-07-08 · 3 yrs · Accountant
Resigned 1999-04-22
AL
Angelo LoizosResigned directorResigned secretary
Resigned 1999-04-22 · 6 yrs · Director
NP
Neal PugheResigned director
Resigned 1999-04-22 · 6 yrs · Businessman

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active