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Companies/06092031

Circuit Group Limited

Activities of other holding companies n.e.c. · Portsmouth

ActiveUnited KingdomIncorporated 2007Private 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 2025-04-28 · No cessation recorded

Source record 165554863
Show 2 ceased records
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-28

Source record 156369042
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-28

Source record 156369043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
BH
Brian John HarpurCurrent director
Appointed 2025-04-28 · 1 yr · Director
CL
Craig LewisCurrent director
Appointed 2025-04-28 · 1 yr · Director
+9 others
Show 5 historical appointments
AH
Antony HironResigned director
Resigned 2007-02-15 · 18 yrs · Director
CH
Carlos HillResigned directorResigned secretary
Resigned 2007-02-15 · 18 yrs · Director
DB
David BrownResigned director
Resigned 2007-02-15 · 18 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2007-02-09

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active