Park Circus Group Limited
Company 08946838 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Park Circus Limited 5 shared directors
- Park Circus Productions Limited 4 shared directors
- Arts Alliance Distribution Limited 4 shared directors
- Park Circus Film CO. LTD. 4 shared directors
- Garden Campus Limited 3 shared directors
- Arts Alliance Productions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08946838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | 3RD FLOOR ONE HOOPERS COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Thomas Christian Høegh Norwegian
significant influence or control
Officers (15)
- Mairi Semple Secretary · appointed 2025
- Gavin James Roberts Director · appointed 2023
- Douglas Alfred Rutherford Davis Director · appointed 2022
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2014
- John Collin Woodward Director · appointed 2014
Show 9 former officers
- Olivia Ruth Pippet Director · appointed 2021 · resigned 2022
- Olivia Pippet Secretary · appointed 2021 · resigned 2022
- Mark Hirzberger-Taylor Director · appointed 2019 · resigned 2022
- Christine Louise Cordon Secretary · appointed 2017 · resigned 2023
- Andrew Ian Ross Dobbie Director · appointed 2017 · resigned 2019
- John Andrew Letham Director · appointed 2016 · resigned 2020
- Nicholas Derek Varley Director · appointed 2015 · resigned 2019
- Mark Foster Director · appointed 2014 · resigned 2015
- Oliver Shapleski Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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