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Governance Register

Company

Circle IT Solutions Limited

Circle IT Solutions Limited is an active UK company (number 03757454), incorporated 1999, with 2 current directors, Ciaran Brendan Rafferty and Helen Elizabeth Long. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 17

  1. Andrew Charles Ashton 2023-2024 Director View profile
  2. David Lee 2021-2023 Director View profile
  3. Richard Edward Burke 2021-2025 Director View profile
  4. Jacqueline Royall-Staniforth 2019-2021 Director View profile
  5. Richard Caerwyn Pearson-Love 2019-2021 Director View profile
  6. Ben Marnham 2019-2021 Director View profile
  7. David Emrys Jones 2019-2021 Director View profile
  8. Jennifer Collette Griffiths 2014-2016 Director View profile
  9. Andrew Beynon 2014-2017 Director View profile
  10. Victoria Kay Harry 2011-2021 Director View profile
  11. Stephen Bent 2007-2021 Director View profile
  12. Kelly Ann Bolderson 2002-2005 Director View profile
  13. Alun Huw Emanuel 2002-2020 Director View profile
  14. Ian Norton 2002-2005 Director View profile
  15. Gavin Lindsay Davidson 2002-2005 Director View profile
  16. Neal John Pughe 1999-2005 Director View profile
  17. Angelo Loizos 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,816,208 total

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.

  • IT Managed Support Buyer: Cardiff and Vale College £1,816,208 2025-10-01 Source: Find a Tender

    Management of outsourced IT support for Cardiff and Vale College

About

Incorporated
22/04/1999

Ownership

Owned by (2) 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 IT Solutions Limited is controlled by Roger Vaughan Harry
    Evidence
    ceased 50-75% shares, 75-100% voting · notified 2016-04-06, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by Roger Vaughan Harry.

5 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.

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

1.8y median 1.8y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 10Finance 8Business services 6Professional services 3Retail 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
03757454
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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