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Companies/13435798

Circle Topco Limited

Activities of financial services holding companies · Bristol

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Livingbridge 7 Global LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 119803264
Show 4 ceased records
Livingbridge Ep LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2021-06-30

Source record 112241317
Livingbridge 7 General Partner LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2021-06-30

Source record 112247340
Livingbridge Ep LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · Ceased 2021-06-25

Source record 119735401
Fis Nominee Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-03 · Ceased 2021-06-30

Source record 119721345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
GK
Giles KilbournCurrent director
Appointed 2026-01-26
+4 others
JC
James CrawfordCurrent director
Appointed 2026-01-12
+8 others
CM
Christopher MuchaCurrent director
Appointed 2024-04-09 · 2 yrs · Director
+12 others
SP
Simon PerkinsCurrent director
Appointed 2023-11-27 · 2 yrs · Chief Operating Officer
+11 others
NW
Niall WassCurrent director
Appointed 2022-09-29 · 4 yrs · Non-Exec Chairman / Growth Advisor
+4 others
MR
Michael RivisCurrent director
Appointed 2022-03-14 · 4 yrs · Non-Executive Director
AY
Amy Yateman SmithCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+7 others
Show 5 historical appointments
TS
Tom SmithResigned director
Resigned 2024-10-09 · 1 yr · Investor
TA
Tess AndrewsResigned director
Resigned 2023-06-20 · 1 yr · Investor
GB
Graham BellResigned director
Resigned 2021-06-30 · 2 yrs · Director
DG
Daniel GuttridgeResigned director
Resigned 2021-06-30 · 4 yrs · Director
SS
Susie StanfordResigned director
Resigned 2021-06-03 · 2 yrs · Private Equity Executive

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active