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Companies/04599812

Circdata Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 118078751
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · Ceased 2021-01-28

Source record 117341910
JO
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-22

Source record 106488653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+63 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
Show 10 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
GG
Gerard GualtieriResigned director
Resigned 2019-03-22 · 3 yrs · Director
AT
Antony TowersResigned director
Resigned 2019-03-22 · Director
Resigned 2002-11-25
Resigned 2002-11-25
HG
Helen GrayResigned directorResigned secretary
Resigned 2002-11-25 · 16 yrs · Accounts Assistant
JO
James OrmistonResigned director
Resigned 2002-11-25 · 16 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active