Full Circle Performance and Production Limited
Company 07267979 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vibration Group Limited 1 shared director
- Xcite Campaign Management Limited 1 shared director
- Skin London Limited 1 shared director
- Cultural Holdings Limited 1 shared director
- Venue LAB Limited 1 shared director
- Broadwick Venues Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07267979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2010 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vibration Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Concerto Group Llimited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Tracey, Simon John Director · appointed 2017
- JOY, Richard Kenneth Director · appointed 2010
- Thomas, Nicholas Edward Heale Former Director · appointed 2018 · resigned 2021
- Morris, Chris Former Director · appointed 2018 · resigned 2019
- Musselwhite, Madeleine Suzanne Former Director · appointed 2017 · resigned 2018
- Elliott, Adam Former Director · appointed 2017 · resigned 2018
- Gill, Nicholas Crispin Burnett Former Director · appointed 2016 · resigned 2017
- Dunleavy, Teresa-Anne Former Director · appointed 2013 · resigned 2015
- Greaves, Mark John Former Director · appointed 2013 · resigned 2017
- Kershaw, Michael George Aidan Former Director · appointed 2012 · resigned 2013
- Aldred, Simeon Mark Former Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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