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Governance Register

Company

Cirrus Research PLC

Cirrus Research PLC is an active UK company (number 00987160), incorporated 1970, with 4 current directors including Lucy Emily Dawson and Lynda Mary Wallis. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Giovanni Battista Quaglia 2023-2025 Director View profile
  2. Martin John Williams 2015-2021 Director View profile
  3. Roderick Heap 2009-2015 Director View profile
  4. John Atkins 2008-2011 Director View profile
  5. George Earl Leighton 1999-2004 Director View profile
  6. Andrew Mark Snell 1995-2002 Director View profile
  7. Ian James Campbell 1994-1995 Director View profile
  8. Olaf Alberts 1993-2003 Director View profile
  9. Stephen Timothy O'Rourke 1992-2015 Director View profile
  10. Robert De Luca 1991 Director View profile
  11. Robert Willis Krug 1996 Director View profile
  12. Mark Teasdale 2023-2023 Secretary View profile
  13. Claire Jane Ingram 2021-2022 Secretary View profile
  14. Joanna Elizabeth Revett 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1970

Ownership

Owned by (3) 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.

Group

  1. Cirrus Research PLC is controlled by Daren Simon Wallis
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daren Simon Wallis.

7 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.

Financials

Net assets
£2,684,186
Total assets
£2,710,496
Cash
£913,628
Employees
46
Turnover
£6,081,043
Profit/loss
£647,572

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12y median 11.8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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 8Finance 3Property 2Professional services 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
00987160
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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