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Company · Hampton

Cirowand Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 16

  1. Katherine Lucy O'Sullivan 2018-2024 Director View profile
  2. Dominique Field 2017-2020 Director View profile
  3. Elizabeth Berryman 2011-2013 Director View profile
  4. Cornelia Theresia Eberhardt 2009-2016 Director View profile
  5. Nick Stuart Martin 2008-2012 Director View profile
  6. David John Butler 2000-2009 Director View profile
  7. Michael Joseph Birch 2000-2004 Director View profile
  8. Charles Robert Henderson 2000 Director View profile
  9. Elizabeth Anne Berryman 2009 Director View profile
  10. Anthony Julian Taylor 2008-2011 Secretary View profile
  11. Carol Balfe 2006-2008 Secretary View profile
  12. Shaw and Company 2004-2005 Corporate-secretary View profile
  13. Howard John Best 2002-2004 Secretary View profile
  14. Philip Alexander Stelling 2000-2008 Secretary View profile
  15. Kenneth Edgar Williams 1997-2000 Secretary View profile
  16. Richard Charles Higham 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
22/10/1979
Registered office
Hampton

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.

  • Martin Mcneill
    significant influence · notified 2017-04-02 - confirmed: also a director of this company

Group

  1. Cirowand Limited is controlled by Martin Mcneill
    Evidence
    active significant influence · notified 2017-04-02 · source: Companies House PSC register

Ultimately controlled by Martin Mcneill.

1 other company 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

Total assets
£120,423
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

6 directors on the board

8.2y median 5.7y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Arts and leisure 1Professional 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
  • 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.

Sources

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

Record details
Company number
01455797
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data