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Companies/05669149

Circle Research Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 115984232
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · Ceased 2017-07-11

Source record 116066021
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-11

Source record 112179697
DW
David WillanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-11

Source record 112179698
DW
David WillanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-11

Source record 119532715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JP
Jonathan PeacheyCurrent director
Appointed 2019-09-09 · 7 yrs · Group Chief Operating Officer
+29 others
NL
Nicholas Lee MorrisonCurrent secretary
Appointed 2018-10-01 · 8 yrs
+3 others
RP
Roger PerowneCurrent director
Appointed 2017-07-11 · 9 yrs · Director
+3 others
PH
Peter HarrisCurrent director
Appointed 2017-07-11 · 9 yrs · Director
+85 others
PB
Paul BathCurrent director
Appointed 2017-07-11 · 9 yrs · Director
+11 others
BP
Beth PearsonCurrent director
Appointed 2006-03-15 · 20 yrs · Company Director
+1 other
Show 8 historical appointments
LL
Lucy LowryResigned director
Resigned 2018-10-01 · Finance Director
LW
Lynda WelchResigned secretary
Resigned 2014-12-10 · 2 yrs
DW
David WillanResigned director
Resigned 2007-01-17 · 10 yrs · Company Director
VT
Victoria TillerResigned director
Resigned 2006-03-15 · 3 yrs · Company Director
AD
Andrew DalglishResigned directorResigned secretary
Resigned 2006-03-15 · 13 yrs · Company Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2006-01-09
CorpP P Directors LimitedResigned director
Resigned 2006-01-09 · Corporate Body

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active