The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cirrus Plus Limited

Company 05510119 Active

Connected board network

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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.

1
directors on the board
21y median 21y
average tenure
21y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05510119
StatusActive
TypePrivate Limited Company
Incorporated15/07/2005
Address269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Edward John Picton British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Julie Sharon Picton ceased 2021 British
    ownership of shares 25-50%

Officers (2)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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