Cirrus Connects Limited
Company 08700358 Active
Connected board network
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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.
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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.
2 directors on the board
- Jason Peter Roos Director · appointed 2013
- Royston Hoggarth Director · appointed 2014
Directors past 6 years
- Jason Peter Roos Director · appointed 2013
- Royston Hoggarth Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jason Peter Roos Director · appointed 2013
- Royston Hoggarth Director · appointed 2014
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 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
- Cirrus Connects Group Limited 2 shared directors
Connected through a shared director
- Intercede Group PLC 1 shared director
- Tumultus Limited 1 shared director
- Stellar Omada LTD 1 shared director
- Hamsard 3667 Limited 1 shared director
- JR Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08700358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2013 |
| Address | CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD,, COWLEY, UXBRIDGE, UB8 2FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Cirrus Connects Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Telxl Limited ceased 2020-11-26
50-75% shares, 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - Telxl Holdings Limited ceased 2020-11-26
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Michelle Roos Secretary · appointed 2019
- Royston Hoggarth Director · appointed 2014
- Jason Peter Roos Director · appointed 2013
Show 5 former officers
- Nigel David Walsh Director · appointed 2014 · resigned 2015
- Nigel Marcus Fox Director · appointed 2014 · resigned 2020
- Adam John Tilson Director · appointed 2013 · resigned 2014
- Ian David Mitchell Director · appointed 2013 · resigned 2014
- Christopher Anthony Robinson Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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