Cirowand Limited
Company 01455797 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hill Dickinson Services (London) Limited 1 shared director
- Forward United Limited 1 shared director
- East Sheen Bridge Club LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01455797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1979 |
| Address | 191-193 HIGH STREET, HAMPTON HILL, HAMPTON, TW12 1NL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Martin Mcneill British
significant influence or control
Officers (22)
- Paddy Hull Director · appointed 2025
- Caroline Ruth Mcconnon Director · appointed 2025
- Nicholas Nicholas Director · appointed 2022
- Laurianne Marie Georgette Bradford Director · appointed 2019
- Paul Nicholas Taylor Director · appointed 2014
- Martin Mcneill Director · appointed 2004
Show 16 former officers
- Katherine Lucy O'Sullivan Director · appointed 2018 · resigned 2024
- Dominique Field Director · appointed 2017 · resigned 2020
- Elizabeth Berryman Director · appointed 2011 · resigned 2013
- Cornelia Theresia Eberhardt Director · appointed 2009 · resigned 2016
- Nick Stuart Martin Director · appointed 2008 · resigned 2012
- Anthony Julian Taylor Secretary · appointed 2008 · resigned 2011
- Carol Balfe Secretary · appointed 2006 · resigned 2008
- Shaw and Company Corporate-secretary · appointed 2004 · resigned 2005
- Howard John Best Secretary · appointed 2002 · resigned 2004
- David John Butler Director · appointed 2000 · resigned 2009
- Michael Joseph Birch Director · appointed 2000 · resigned 2004
- Philip Alexander Stelling Secretary · appointed 2000 · resigned 2008
- Kenneth Edgar Williams Secretary · appointed 1997 · resigned 2000
- Charles Robert Henderson Director · resigned 2000
- Elizabeth Anne Berryman Director · resigned 2009
- Richard Charles Higham Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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