Aberdeen Cirrus Building Centre Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Aberdeen Cirrus Building Centre Limited's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Aberdeen Cirrus Building Centre Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Joanne Constance Bushellfiled as Joanne Constance Bushell | Director | 2025 |
Recent news and events
From the public record
- 23 March 2026Mr. Gavin Steven Phillips left as directorCompanies House officer data
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
- 17 October 2025Ms. Joanne Constance Bushell appointed directorCompanies House officer data
- 3 October 2025Mr. Wayne David Berger left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Joanne Constance Bushellfiled as Ms. Joanne Constance Bushell | Director | 17 October 2025 | 178 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mr. Gavin Steven Phillips | Director | 31 May 2024 | 23 March 2026 |
| Mr. Wayne David Berger | Director | 31 May 2024 | 3 October 2025 |
| John Robert Spencer | Director | 29 November 2013 | 5 September 2014 |
| Timothy Sean James Donovan Regan | Director | 29 November 2013 | 15 March 2014 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Joanne Constance Bushell Director · appointed 2025
Left in the last 12 months
- Gavin Steven Phillips Director · appointed 2024 · resigned 2026
Where else this board sits
The 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Aberdeen Cirrus Building Centre Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08796504
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 November 2013
- Registered office
- 6th Floor, 2 Kingdom Street, London, W2 6BD
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Previous name
- Express 024 LimitedUntil 10 June 2014
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
346iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 346 companies, which is common for an accountant, formation agent or serviced office.
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- Park Business Centres Limited
- Stonemartin Corporate Centres Limited
- Managed Office Solutions Limited
- Avanta Serviced Office Group Limited
- Prosci UK Limited
- MBR Partners Limited
- Stanhope Business Centres Limited
- KBC Holdings Limited
- Avanta Managed Offices Limited
- London Cannon Street Centre Limited
- Regus Caledonia Limited
- Slough Thames Street Centre Limited
- Surrey Richmond Centre Limited
Showing 20 of 345 other companies. 346 of the 346 are active.Show moreShow fewerShow all 345 →
Same sector and place
896iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.896 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the W2 postcode district.
- Sw17 Investments Ltd
- Bristol Spaces Programme Centre Limited
- Staines Rourke House Centre Limited
- Manchester Spinningfields Centre Limited
- FMFR Ltd
- London Berkeley Square Centre Limited
Showing 6 of 896Show moreShow fewerShow all 896 →
Recent news and events
From the public record
- 23 March 2026Mr. Gavin Steven Phillips left as directorCompanies House officer data
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
- 17 October 2025Ms. Joanne Constance Bushell appointed directorCompanies House officer data
- 3 October 2025Mr. Wayne David Berger left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| International Workplace Group PLCCompany, registered in Jersey · not on the UK register |
| 19 December 2016 | Current |
| Regus PLCCompany, registered in Jersey · not on the UK register |
| 30 September 2016 | 31 October 2016 |
| Regus Group LimitedCompany |
| 6 April 2016 | 31 October 2016 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.