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Company · London

Circle International Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Circle International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Dr Karen Anita Prins 2025-2025 Director View profile
  2. Henry Jonathan Davies 2022-2025 Director View profile
  3. Paolo George Pieri 2016-2025 Director View profile
  4. Steven Andrew Melton 2011-2016 Director View profile
  5. Timothy Brian Bunting 2008-2010 Director View profile
  6. Dr Massoud Keyvan-Fouladi 2007-2022 Director View profile
  7. Dr Ali Parsadoust 2004-2011 Director View profile
  8. Shane Cobb 2010-2025 Secretary View profile
  9. Helen Alex Ridley 2008-2010 Secretary View profile
  10. Francis Leong Hock Lee 2005-2008 Secretary View profile
  11. Stefan Josef Wisbauer 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/10/2004
Registered office
London

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. Circle International Limited is controlled by Paolo George Pieri
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register

Ultimately controlled by Paolo George Pieri.

9 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

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Health and social care 12Professional services 11Finance 7Business services 3Dormant 3Other services 3Property 2Construction 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
05255440
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data