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Company

Concirrus LTD

Concirrus LTD is an active UK company (number 07793895), incorporated 2011, with 2 current directors, James Davenport and Andrew James Yeoman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Concirrus LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Reid Taradash 2025-2026 Director View profile
  2. Steven Menzies 2023-2023 Director View profile
  3. Jeffrey Alan Silver 2023-2025 Director View profile
  4. Heiko Schwender 2021-2022 Director View profile
  5. Robert James Whitby-Smith 2020-2020 Director View profile
  6. Richard Patrick Little 2019-2023 Director View profile
  7. Dieter Walter Berg 2019-2021 Director View profile
  8. IQ Capital Directors Nominees LTD 2018-2023 Corporate-director View profile
  9. Jonathan Mead Kalman 2018-2023 Director View profile
  10. Stephen Gerard Bellamy 2017-2019 Director View profile
  11. Bernard Paul Quinn 2017-2019 Director View profile
  12. Dr David Gareth Parker 2017-2017 Director View profile
  13. Christopher Glen Gomersall 2015-2015 Director View profile
  14. Kelsey Bircher Lynn Skinner 2015-2018 Director View profile
  15. Craig Paul Hollingworth 2011-2020 Director View profile
  16. Michelle Louise Hollingworth 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2011

Ownership

Owned by (4) 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.

Group

  1. Concirrus LTD is controlled by Craig Paul Hollingworth
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2017-06-16 · source: Companies House PSC register

Ultimately controlled by Craig Paul Hollingworth.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

7.4y median 7.4y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07793895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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