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Company

Circle Specialist Services LTD

Circle Specialist Services LTD is an active UK company (number 02015792), incorporated 1986, with 3 current directors including Louise Claro and Anthony John Norcott. 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 19

  1. Laurence Brown 2023-2024 Director View profile
  2. Ian Storm 2023-2023 Director View profile
  3. James Shields 2016-2024 Director View profile
  4. Paul James Brady 2003-2004 Director View profile
  5. Adrian Derek Weston 2001-2003 Director View profile
  6. Brian Anthony Sedge 2001-2001 Director View profile
  7. Trevor James Tinson 1999-2001 Director View profile
  8. Keith Edward Darryl Titchmarsh 1998-1999 Director View profile
  9. David Antony Cant 1998-2000 Director View profile
  10. Nicholas Philip Wentworth-Stanley 1998-2001 Director View profile
  11. Patricia Anne Gower-Smith 1992-1993 Director View profile
  12. John Christopher Daniel Rathbone 1991-2001 Director View profile
  13. Nicola Jane Woodward 1991 Director View profile
  14. Ronald Stanley Cook 2001-2007 Secretary View profile
  15. Nicholas David Lewis 1998-2001 Secretary View profile
  16. David Martin Smith 1997-1998 Secretary View profile
  17. Louise Hyacinth Bunge 1995-1996 Secretary View profile
  18. Bernard James Dodds 1992-1995 Secretary View profile
  19. Martin Reece Woodward 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pension support services for employees 2026/27 Buyer: NHS England Value not published Date not published Source: Find a Tender

    A supplier is required to deliver comprehensive, expert pension advice and support services (digital, virtual and in‑person) to all NHS England employees, particularly to support organisational transition, redundancies and exits, and comple…

About

Incorporated
30/04/1986

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.

Group

  1. Circle Specialist Services LTD is controlled by Circle Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Circle Financial Services Limited is controlled by Circle 1991 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-10-30 · source: Companies House PSC register
  3. Circle 1991 Limited is controlled by Anthony John Norcott
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Anthony John Norcott.

9 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
£179,967
Total assets
£179,967
Cash
£71,229
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

23.1y median 24.8y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 9Dormant 1Property 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
02015792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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