Cirata LTD
Company 06612293 Active
Connected board network
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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
- Stephen Paul Caulfield Kelly Director · appointed 2026
- Kenneth Lever Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Caulfield Kelly Director · appointed 2026
- Kenneth Lever Director · appointed 2023
Left in the last 12 months
- Gillian Shaw Director · appointed 2025 · resigned 2025
- Ricardo Assuncao Moura Director · appointed 2025 · 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.
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
- Cirata International LTD 2 shared directors
- Cirata Group LTD 2 shared directors
- Cirata UK 2 shared directors
Connected through a shared director
- Marston's PLC 1 shared director
- Rockwood Strategic PLC 1 shared director
- Barts Square Freehold Owners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06612293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2008 |
| Address | C/O ARCH LAW HUCKLETREE BISHOPSGATE, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cirata Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cirata International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 - Cirata Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
Officers (12)
- Stephen Paul Caulfield Kelly Director · appointed 2026
- Ben Harber Secretary · appointed 2025
- Kenneth Lever Director · appointed 2023
Show 9 former officers
- Ricardo Assuncao Moura Director · appointed 2025 · resigned 2026
- Gillian Shaw Director · appointed 2025 · resigned 2025
- Erik Edwin Miller Director · appointed 2017 · resigned 2023
- Larry James Webster Director · appointed 2017 · resigned 2025
- David Richards Director · appointed 2016 · resigned 2023
- Louise Hall Secretary · appointed 2014 · resigned 2017
- Paul Scott Harrison Director · appointed 2013 · resigned 2016
- Anthony Nicholas Parker Director · appointed 2011 · resigned 2013
- James Campigli Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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