Company
TWO Circles Rights Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Lakhbir Singh Sandhu 2021-2023 View profile
- Jeffrey Gordon Roth 2020-2024 View profile
- Christopher Lim-Howe 2019-2020 View profile
- Oliver Michael Slipper 2016-2018 View profile
- Andrew Peter Croker 2014-2016 View profile
- Leo Albert Gracey Thompson 2014-2020 View profile
- Daniel Henry Horsley 2014-2020 View profile
- Jeremy Rogers 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2013
Ownership
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Group
- TWO Circles Rights Management Limited
is controlled by TWO Circles Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register - TWO Circles Limited
is controlled by TWO Circles Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 · source: Companies House PSC register - TWO Circles Group Limited
is controlled by TWO Circles Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register - TWO Circles Holdings (UK) Limited
is controlled by Taurus UK Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register - Taurus UK Acquisitions Limited
is controlled by Taurus UK Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register - Taurus UK Intermediate Holdings Limited
is controlled by Taurus UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 · source: Companies House PSC register - Taurus UK Holdings Limited
is controlled by Charterhouse GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register - Charterhouse GP LLP
is controlled by Charterhouse General Partners (England) Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Charterhouse General Partners (England) Limited
is controlled by Charterhouse Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charterhouse Intermediate Holdings Limited
is controlled by Charterhouse Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above TWO Circles Rights Management Limited is unusually long; showing the first 10 steps.
11 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
- Gareth Ian Balch Director · appointed 2020
- Tim Charles Fedden Thomas Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gareth Ian Balch Director · appointed 2020
- Tim Charles Fedden Thomas Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08734523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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