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Company

Circuitfactor Limited

Circuitfactor Limited is an active UK company (number 02299315), incorporated 1988, with 3 current directors including Adam Alexander Wereszczynski and Wendy Susan Cooper. Source: Companies House, updated 25th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Circuitfactor Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Kathleen Laya 2022-2025 Director View profile
  2. Zareen Sara Kamal 2022-2026 Director View profile
  3. Roberta Canale 2015-2024 Director View profile
  4. Honourable Stephen Jeremy Bellow 2008-2010 Director View profile
  5. Niclas Peter Neglen 2006-2014 Director View profile
  6. Kevin Chee Yung Lim 2000-2006 Director View profile
  7. Philip Cranton Bowles 2000-2004 Director View profile
  8. Mark Royden Allen Fenhalls 1995-2000 Director View profile
  9. Andrew Wallace Fergusson-Cuninghame 1995-1996 Director View profile
  10. Mortimer Aidan Macsweeney 1995 Director View profile
  11. John Philip Nielsen 1993 Director View profile
  12. Michael Richard Simmonds 1999 Director View profile
  13. Lester Lim 2006 Director View profile
  14. Marjorie Jane Layland 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
23/09/1988

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.

  • Angela Ariatti
    significant influence · notified 2016-12-31 - confirmed: also a director of this company

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Circuitfactor Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

6.7y median 4.3y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02299315
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 25th October 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