First Circle Packaging Limited
Company 00400002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5.2y median 6.6y
average tenure
6.6y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 13Finance 12Dormant 4Retail and trade 2Tech and media 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Comindustries Limited 3 shared directors
- Motion Applied Limited 2 shared directors
- Hamilton Support Services Limited 2 shared directors
- Bellcave Limited 2 shared directors
- MA Corporate Holdings Limited 2 shared directors
- MA Micro Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00400002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1945 |
| Address | JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
Ownership - persons with significant control (2)
- Bellcave Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nampak Holdings Uk Limited ceased
ownership of shares 75-100%
Officers (48)
- Nasir, Aminath Hauzan Director · appointed 2025
- Hancock, Samuel Peter Director · appointed 2019
- Phelan, Christopher Paul Director · appointed 2019
- Meyohas, Marc Joseph Director · appointed 2019
- LEE, Simon Andrew Former Director · appointed 2021 · resigned 2025
- Malloy, Craig Former Director · appointed 2020 · resigned 2021
- Goldstein, Daniel Moshe Former Director · appointed 2019 · resigned 2024
- Howie, Alan Former Director · appointed 2019 · resigned 2019
- Williams, Mitchell John Former Director · appointed 2019 · resigned 2020
- Haggett, Luke Domonic Mark Former Director · appointed 2017 · resigned 2019
- Concannon, Nicholas Former Director · appointed 2017 · resigned 2018
- Mitterer, Arnold Former Director · appointed 2017 · resigned 2019
- Moorthy, Ashwin, Mr. Former Director · appointed 2016 · resigned 2018
- Court - Johnston, Anthony Neil Former Director · appointed 2015 · resigned 2017
- Fullerton, Glenn Ramsay Former Director · appointed 2015 · resigned 2019
- DE Ruyter, Andre Marinus Former Director · appointed 2014 · resigned 2019
- Marshall, Andrew Brian Former Director · appointed 2011 · resigned 2014
- Griffiths, Gareth Former Director · appointed 2011 · resigned 2015
- Tinsley, Jamie Spencer Former Director · appointed 2008 · resigned 2014
- Terhoven, Alan Donald Former Director · appointed 2007 · resigned 2017
- Overton, David Richard Roche Former Secretary · appointed 2005 · resigned 2005
- Lovell, David Thomas Former Secretary · appointed 2004 · resigned 2011
- Collins, Eric Gwyn Former Director · appointed 2004 · resigned 2016
- Taviansky, Leon Former Director · appointed 2004 · resigned 2011
- Reid, Henry Martin Thomas Former Director · appointed 2003 · resigned 2011
- Monks, John Andrew Former Director · appointed 2003 · resigned 2004
- Oesch, Jean Didier Former Secretary · appointed 2001 · resigned 2004
- Nobbs, Stephen Spencer Former Secretary · appointed 2000 · resigned 2002
- Moore, Robin Ian Former Director · appointed 2000 · resigned 2003
- Tomlinson, Rex Gall Former Director · appointed 2000 · resigned 2001
- Crick, James Edward Former Director · appointed 2000 · resigned 2015
- Evans, Trevor Former Director · appointed 2000 · resigned 2003
- Sayers, John William Cornelius Former Director · appointed 2000 · resigned 2003
- Bortolan, Gianpaolo Eugenio Former Director · appointed 2000 · resigned 2009
- Bruce, Anthony Graham Former Director · appointed 1999 · resigned 2000
- Sips, Adriaan Albertus Arnoldus Maria Former Director · appointed 1999 · resigned 2000
- Hutchings, Keith Former Director · appointed 1999 · resigned 1999
- Manuel, Paul Former Secretary · appointed 1996 · resigned 2000
- LEE, Ronald George Former Secretary · appointed 1993 · resigned 1996
- O Shaughnessy, David Hiram Former Director · appointed 1993 · resigned 2000
- Templeton Ward, Nicholas David Former Director · appointed 1991 · resigned 2003
- Arnold, Harry Stephenson Former Secretary · resigned 1993
- Brooker, Alan Bernard Former Director · resigned 1999
- Macintyre, Malcolm Valentine Strickland Former Director · resigned 2000
- Hill, Jonathan Robert Former Director · resigned 1994
- Bircher, Frederick Max St Lawrence Former Director · resigned 1997
- Gordon, Richard Edward Former Director · resigned 1992
- Summerlin, Charles Sidney James Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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