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First Circle Packaging Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is First Circle Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Simon Andrew Lee 2021-2025 Director View profile
  2. Craig Malloy 2020-2021 Director View profile
  3. Daniel Moshe Goldstein 2019-2024 Director View profile
  4. Alan Howie 2019-2019 Director View profile
  5. Mitchell John Williams 2019-2020 Director View profile
  6. Luke Domonic Mark Haggett 2017-2019 Director View profile
  7. Nicholas Concannon 2017-2018 Director View profile
  8. Arnold Mitterer 2017-2019 Director View profile
  9. Moorthy, Ashwin, Mr. 2016-2018 Director View profile
  10. Anthony Neil Court - Johnston 2015-2017 Director View profile
  11. Glenn Ramsay Fullerton 2015-2019 Director View profile
  12. Andre Marinus De Ruyter 2014-2019 Director View profile
  13. Andrew Brian Marshall 2011-2014 Director View profile
  14. Gareth Griffiths 2011-2015 Director View profile
  15. Jamie Spencer Tinsley 2008-2014 Director View profile
  16. Alan Donald Terhoven 2007-2017 Director View profile
  17. Eric Gwyn Collins 2004-2016 Director View profile
  18. Leon Taviansky 2004-2011 Director View profile
  19. Henry Martin Thomas Reid 2003-2011 Director View profile
  20. John Andrew Monks 2003-2004 Director View profile
  21. Robin Ian Moore 2000-2003 Director View profile
  22. Rex Gall Tomlinson 2000-2001 Director View profile
  23. James Edward Crick 2000-2015 Director View profile
  24. Trevor Evans 2000-2003 Director View profile
  25. John William Cornelius Sayers 2000-2003 Director View profile
  26. Gianpaolo Eugenio Bortolan 2000-2009 Director View profile
  27. Anthony Graham Bruce 1999-2000 Director View profile
  28. Adriaan Albertus Arnoldus Maria Sips 1999-2000 Director View profile
  29. Keith Hutchings 1999-1999 Director View profile
  30. David Hiram O Shaughnessy 1993-2000 Director View profile
  31. Nicholas David Templeton Ward 1991-2003 Director View profile
  32. Alan Bernard Brooker 1999 Director View profile
  33. Malcolm Valentine Strickland Macintyre 2000 Director View profile
  34. Jonathan Robert Hill 1994 Director View profile
  35. Frederick Max St Lawrence Bircher 1997 Director View profile
  36. Richard Edward Gordon 1992 Director View profile
  37. Charles Sidney James Summerlin 1994 Director View profile
  38. David Richard Roche Overton 2005-2005 Secretary View profile
  39. David Thomas Lovell 2004-2011 Secretary View profile
  40. Jean Didier Oesch 2001-2004 Secretary View profile
  41. Stephen Spencer Nobbs 2000-2002 Secretary View profile
  42. Paul Manuel 1996-2000 Secretary View profile
  43. Ronald George Lee 1993-1996 Secretary View profile
  44. Harry Stephenson Arnold 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/11/1945

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Bellcave Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13

Group

  1. First Circle Packaging Limited is controlled by Bellcave Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 · source: Companies House PSC register
  2. Bellcave Limited is controlled by Marc Joseph Meyohas
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-11-06 · source: Companies House PSC register

Ultimately controlled by Marc Joseph Meyohas.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.2y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00400002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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