Circle Midco 1 Limited
Activities of financial services holding companies · Bristol
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCircle Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-18 · No cessation recorded
Source record 124413006Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-04 · Ceased 2021-06-18
Source record 130035571People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalNW+4 others
Niall WassCurrent director
Appointed 2023-06-20 · 3 yrs · Non-Exec Chairman / Growth Advisor
Show 3 historical appointments
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 2021-06-04 · Private Equity Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active