One Big Circle Ltd
Business and domestic software development · Bristol
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRM
Mr Ronald Neil MannixIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-11-07 · No cessation recorded
Source record 184589395Show 2 ceased records
BK
Mr Barnaby Paul KentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-20 · Ceased 2020-09-02
Source record 181664886IP
Mr Ian David PackerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-20 · Ceased 2020-09-02
Source record 181664887People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 2 historicalPS
Peter SheridanCurrent director
Appointed 2026-05-22
BW
Bradley Alan WillemsCurrent director
Appointed 2025-11-07
LO
Luke Philip OlsonCurrent director
Appointed 2025-11-07
MM
Michael Fredrick MannixCurrent director
Appointed 2025-11-07
CI
Caroline Helen InschCurrent secretary
Appointed 2025-04-18 · 1 yr
DH
David HarrisCurrent director
Appointed 2020-09-11 · 6 yrs · Director
IP
Ian PackerCurrent director
Appointed 2017-10-20 · 8 yrs · Software Engineer
Show 2 historical appointments
TH
Toby HughesResigned director
Resigned 2020-09-11 · 5 yrs · Director
SL
Samuel LowResigned director
Resigned 2017-10-20 · 3 yrs · Software Engineer
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active