Circus Street Developments Limited
Company 08212639 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.
Where else this board sits
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
- Kingsland Road Developments LTD 3 shared directors
- Scape Development Management LTD. 3 shared directors
- Tanatus Developments Limited 3 shared directors
- Tanatus Holdings Limited 3 shared directors
- Paces Quebec LTD 3 shared directors
- Paces Holdings LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08212639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2012 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- U and I Ppp Limited
ownership of shares 25-50% voting rights 25-50% - High Wire Brighton Ltd
ownership of shares 50-75% voting rights 50-75% - Development Securities (Investment Ventures) Limited ceased
ownership of shares 75-100% voting rights 75-100% - Development Securities (Investment ... ceased
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (18)
- U and I Company Secretaries Limited Corporate-secretary · appointed 2023
- Richardson, George Mark Director · appointed 2021
- Taee, Athene Westlake, Dr Director · appointed 2017
- Johnstone Wright, Rollo Andrew Director · appointed 2017
- Kierans, Ronan Niall Director · appointed 2017
- Brockley, Adam Stephen Director · appointed 2017
- Ward, Thomas Director · appointed 2017
- Austin, Robert John Director · appointed 2017
- West, Stephen Arthur Former Director · appointed 2017 · resigned 2026
- Ellis, Stephen Campbell Joseph Former Director · appointed 2017 · resigned 2026
- Hesketh, James Simon Former Director · appointed 2017 · resigned 2019
- Upton, Richard Former Director · appointed 2016 · resigned 2017
- Barton, Chris Former Secretary · appointed 2015 · resigned 2021
- Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
- Prothero, Graham Former Director · appointed 2012 · resigned 2013
- Ratsey, Helen Maria Former Secretary · appointed 2012 · resigned 2014
- Marx, Michael Henry Former Director · appointed 2012 · resigned 2016
- Barwick, Charles Julian Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record