The Governance RegisterEdition 2026 · Compiled 12th July 2026

Circle Housing Asset Design Limited

Company 08822471 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.9y median 6.9y
average tenure
7.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 14Finance 6Construction 3Health and social care 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08822471
StatusActive
TypePrivate Limited Company
Incorporated20/12/2013
Address5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68310 - Real estate agencies

Ownership - persons with significant control (1)

  • Circle Anglia Foundation Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Hattersley, Mark Director · appointed 2020
  • Cook, Richard John Director · appointed 2019
  • Hyde, Louise Secretary · appointed 2018
  • Beaumont, Robert Anthony Former Director · appointed 2017 · resigned 2020
  • Miller, Clare Former Secretary · appointed 2016 · resigned 2018
  • Reid, Austen Barry Former Director · appointed 2016 · resigned 2019
  • Drum, Angela Marie Former Secretary · appointed 2016 · resigned 2016
  • Ward, Michael Derek Former Director · appointed 2013 · resigned 2016
  • Upton, Deborah Josephine Former Secretary · appointed 2013 · resigned 2016
  • Rickard, Paul James Former Director · appointed 2013 · resigned 2014
  • Kerse, Robert William Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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