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Company

Circuit Centre Brooklands Limited

Circuit Centre Brooklands Limited is an active UK company (number 02975884), incorporated 1994, with 2 current directors, Michael Henry Simons and Harry Adrian Simons. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Andrew John Mcgrath 2003-2007 Director View profile
  2. James Fitzroy Dean 2001-2003 Director View profile
  3. Gloria Simons 2007-2026 Secretary View profile
  4. Tracey Anne Mcgrath 2003-2007 Secretary View profile
  5. Pauline Ann Cucksey 2001-2003 Secretary View profile
  6. Inci Sinkins 1997-2000 Secretary View profile
  7. Simon Hok Sun Lee 1995-1997 Secretary View profile
  8. Barry John Fellows 1994-1995 Secretary View profile
  9. Derek Roger Sayer 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1994

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.

  • Gloria Simons ceased 2026-05-27
    25-50% shares · notified 2025-06-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Circuit Centre Brooklands Limited is controlled by Gloria Simons
    Evidence
    ceased 25-50% shares · notified 2025-06-04, ceased 2026-05-27 · source: Companies House PSC register

Ultimately controlled by Gloria Simons.

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

Net assets
£200
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

19.1y median 19.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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
02975884
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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