Circle Control & Design Systems Limited
Company 03021016 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D-MEC Services Limited 2 shared directors
- Rosewood Engineering Limited 2 shared directors
- Empower Bidco Limited 2 shared directors
- British Amateur Gymnastics Association(the) 1 shared director
- Maloco Advisory Services Limited 1 shared director
- Manning Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03021016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1995 |
| Address | 34 MANDALE PARK, WHISTLER DRIVE, CASTLEFORD, WF10 5ZT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Gavin Paul Keane British
ownership of shares 25-50% - Empower Bidco Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Andrew Mitchell ceased 2019 English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Kate Adele Keane ceased 2025 British
ownership of shares 75-100%
Officers (6)
- Mark Alexander Lovett Director · appointed 2026
- Nicholas George Manning Director · appointed 2025
- Gavin Paul Keane Director · appointed 2017
Show 3 former officers
- Andrew Mitchell Director · appointed 1998 · resigned 2019
- David Upson Director · appointed 1995 · resigned 2014
- Joseph Peter Jackson Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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