Circon Limited
Company 05121722 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.
Sign in, freeBoard 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.
4 directors on the board
- Rupert Michael Fiennes Cox Director · appointed 2004
- Peter Damian Benson Director · appointed 2004
- Daniela Fiennes Cox Director · appointed 2004
- Andrea Benson Director · appointed 2004
Directors past 6 years
- Rupert Michael Fiennes Cox Director · appointed 2004
- Peter Damian Benson Director · appointed 2004
- Daniela Fiennes Cox Director · appointed 2004
- Andrea Benson Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Rupert Michael Fiennes Cox Director · appointed 2004
- Peter Damian Benson Director · appointed 2004
- Daniela Fiennes Cox Director · appointed 2004
- Andrea Benson Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Hans Krohn Director · appointed 2004 · resigned 2026
- Jeanette Anne Krohn Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Crown Coffee Limited 2 shared directors
- Aqualoc Limited 2 shared directors
Connected through a shared director
- AA First Limited 1 shared director
- Grange Farm Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05121722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2004 |
| Address | CEDAR HOUSE, GRANGE FARM LONG LANE SHAW, NEWBURY, BERKSHIRE, RG14 2TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrea Benson
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Daniela Fiennes Cox
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Coffee Limited
75-100% shares · notified 2016-04-06 - AA First Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Rupert Michael Fiennes Cox Director · appointed 2004
- Peter Damian Benson Director · appointed 2004
- Daniela Fiennes Cox Director · appointed 2004
- Andrea Benson Director · appointed 2004
Show 5 former officers
- Jeanette Anne Krohn Director · appointed 2018 · resigned 2026
- Duncan James Mcdiarmid Secretary · appointed 2006 · resigned 2015
- Penningtons Directors (NO 1) LTD Corporate-director · appointed 2004 · resigned 2004
- Hans Krohn Director · appointed 2004 · resigned 2026
- Roger Henry Bourne Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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