Circet (UK) Limited
Company 04645331 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Eamonn O'Kennedy Director · appointed 2018
- Damien Gallaher Director · appointed 2018
Directors past 6 years
- Eamonn O'Kennedy Director · appointed 2018
- Damien Gallaher Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Damien Gallaher Director · appointed 2018
Portfolio (1)
- Eamonn O'Kennedy Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Circet (NI) Limited 1 shared director
- Circet Wireless Limited 1 shared director
- Circet Freeflow Limited 1 shared director
- Circet DCS (UK) Limited 1 shared director
- Circet Home Limited 1 shared director
- Circet Home Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04645331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2003 |
| Address | 217 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Donagh Kelly ceased 2018-11-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circet Wireless Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Circet Home Holdings Limited
75-100% shares, 75-100% voting · notified 2022-12-22 - Kinetic IT (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (7)
- Eamonn O'Kennedy Director · appointed 2018
- Damien Gallaher Director · appointed 2018
- Donagh Kelly Secretary · appointed 2005
Show 4 former officers
- Frank Lavalloir Director · appointed 2018 · resigned 2019
- Mark Joseph Cassidy Director · appointed 2007 · resigned 2015
- Thomas Martin Naughton Director · appointed 2005 · resigned 2012
- Brian Curran Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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