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Company

Cirteq Limited

Cirteq Limited is an active UK company (number 03062174), incorporated 1995, with 2 current directors, James Paul Hart and Dietrich Leifert. 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 Cirteq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Joachim Heinrich Wilhelm Sommer 2019-2023 Director View profile
  2. Paul Adrian Watkins-Burke 2019-2026 Director View profile
  3. Angus Mckay Meikle 2012-2019 Director View profile
  4. Victor Elisabeth Alois Stevens 2002-2019 Director View profile
  5. John Forrest Young 2000-2001 Director View profile
  6. Gerald Harvey 1999-2002 Director View profile
  7. Daran Charles Brown 1997-2000 Director View profile
  8. Ulf Lennart Jemsby 1995-2000 Director View profile
  9. Robert Patrick Wieremiej 1995-1997 Director View profile
  10. Michael Joseph Berthelot 1995-2003 Director View profile
  11. Stefan Fischer 2025-2026 Secretary View profile
  12. Warren Fothergill 2023-2025 Secretary View profile
  13. Christine Anne Pownall 2019-2023 Secretary View profile
  14. Andrew I'Anson Crabtree 1999-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/1995

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. Cirteq Limited is controlled by Glusburn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Glusburn Holdings Limited is controlled by Victor Elisabeth Alois Stevens
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Victor Elisabeth Alois Stevens.

2 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
£7,600,114
Total assets
£7,600,114
Cash
£225,099
Employees
275
Turnover
£21,942,473
Profit/loss
-£351,167

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£21,942,473£7,600,114
2024-12-31£24,447,398£7,951,281

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 4Finance 2Professional services 2Retail and trade 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.

Sources

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

Record details
Company number
03062174
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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