The Governance RegisterEdition 2026 · Compiled 12th July 2026

Full Circle Performance and Production Limited

Company 07267979 Active

Connected board network

The connection graph needs a free account.

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, free

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
12.8y median 12.8y
average tenure
16.1y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Business services 11Arts and leisure 4Finance 2Property 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

  • 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.

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

Company details

Number07267979
StatusActive
TypePrivate Limited Company
Incorporated28/05/2010
AddressACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due30/12/2026
Accounts last made up31/03/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

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.

Report an error in this record - let us know.