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Companies/11318103

Build Circle Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Majar Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · No cessation recorded

Source record 156233044
Show 3 ceased records
JL
Mrs Jessica Faye LuperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-15 · Ceased 2022-07-05

Source record 162660321
TH
Mr Thomas HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-19 · Ceased 2019-04-15

Source record 160657516
HK
Mr Henry Jeffrey Frank KeenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-19 · Ceased 2022-07-05

Source record 160657522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BS
Bala ShanmugamCurrent director
Appointed 2025-03-28 · 1 yr · Group Cfo
+3 others
RS
Rory SeabrookCurrent director
Appointed 2022-07-05 · 4 yrs · Director
JP
James ParsonsCurrent director
Appointed 2022-07-05 · 4 yrs · Chief Executive Officer & Board Advisor
+10 others
CS
Christopher SewellCurrent director
Appointed 2019-11-01 · 6 yrs · Company Director
+1 other
Show 3 historical appointments
CS
Charles SellResigned director
Resigned 2022-07-05 · 1 yr · Board Director
TH
Thomas HarrisResigned director
Resigned 2018-04-19 · 4 yrs · Director
HK
Henry KeenResigned director
Resigned 2018-04-19 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active