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Companies/11469773

Circtec Ltd.

Private Limited Company · 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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
HL
Mr Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-06-18 · Ceased 2024-05-01

Source record 236022373
ET
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-18 · Ceased 2024-05-01

Source record 240169046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
CK
Appointed 2026-06-26
AW
Alex WangCurrent director
Appointed 2026-05-22
NB
Nis Bjornholt BakCurrent director
Appointed 2026-05-22
WL
Williem Pieter LeenhoutsCurrent director
Appointed 2025-06-01 · 1 yr · Consultant
CM
Chetan MehtaCurrent director
Appointed 2024-05-01 · 2 yrs · Investor
DM
David MorrisCurrent director
Appointed 2020-10-06 · 6 yrs · Company Director
+48 others
ET
Edward TimpanyCurrent director
Appointed 2018-07-18 · 8 yrs · Company Director
+18 others
RH
Robert HarperCurrent director
Appointed 2018-07-18 · 8 yrs · Company Director
+2 others
Show 5 historical appointments
AS
Anders SpohrResigned director
Resigned 2024-02-16 · 2 yrs · Investor
HV
Heiko VoelkerResigned director
Resigned 2022-02-11 · 1 yr · Director
CB
Christian BrucknerResigned director
Resigned 2020-10-06 · 3 yrs · Entrepreneur
CM
Christopher McaleeseResigned director
Resigned 2020-08-20 · 1 yr · Oil Trader
LS
Leonard Sint NicolaasResigned director
Resigned 2018-07-18 · 1 yr · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active