TWO Circles Limited
Company 07753583 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, freeBoard 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
- Gareth Ian Balch Director · appointed 2011
- Tim Charles Fedden Thomas Director · appointed 2023
9.2y median 9.2y
average tenure
14.9y
longest tenure
Directors past 6 years
- Gareth Ian Balch Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Gareth Ian Balch Director · appointed 2011
- Tim Charles Fedden Thomas Director · appointed 2023
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.
Finance 8Business services 5Other services 3Tech and media 2
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
- Sports Alliance LTD 2 shared directors
- Livewire Sport Limited 2 shared directors
- TWO Circles Rights Management Limited 2 shared directors
- Kore Software Limited 2 shared directors
- TWO Circles Holdings (UK) Limited 2 shared directors
- TWO Circles Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07753583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2011 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- TWO Circles Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - WPP Group (UK) LTD ceased 2020-04-22
75-100% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arion Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 - Rugby X Holdco Limited
25-50% shares, 25-50% voting · notified 2020-11-06 - Sports INK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 - TWO Circles Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Livewire Sport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - TWO Circles Rights Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Officers (12)
- Tim Charles Fedden Thomas Director · appointed 2023
- Gareth Ian Balch Director · appointed 2011
Show 10 former officers
- Lakhbir Singh Sandhu Director · appointed 2021 · resigned 2023
- George Pyne Director · appointed 2020 · resigned 2024
- Jeffrey Gordon Roth Director · appointed 2020 · resigned 2024
- Dominic Grainger Director · appointed 2018 · resigned 2020
- Nadaraja Kanniappan Director · appointed 2016 · resigned 2018
- Jonathan Ian David Lenson Director · appointed 2015 · resigned 2016
- Jonathan Paul Hill Director · appointed 2015 · resigned 2017
- Matthew Thomas Charles Rogan Director · appointed 2012 · resigned 2020
- Claire Louise Rogan Director · appointed 2012 · resigned 2015
- Laura Clare Balch Secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record