Company
Circularity Capital (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- David James Mowat 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2014
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.
- Circularity Capital LLP
75-100% shares · notified 2016-04-06
Group
- Circularity Capital (UK) Limited
is controlled by Circularity Capital LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Circularity Capital LLP
is controlled by David James Mowat
Evidence
ceased 25-50% voting (LLP) · notified 2016-04-06, ceased 2025-02-10 · source: Companies House PSC register
Ultimately controlled by David James Mowat.
16 other companies in this group
- Circularity GP I LLP
- TJA Holding Limited
- Circularity II FP GP LLP
- Circularity BC Limited
- Circularity I FP GP LLP
- Circularity Packaging ONE Limited
- Circularity Feeder GP I LLP
- Circularity II FP LP
- Tartan Bidco Limited
- The Bike Club (Holdco) Limited
- Cameron Ross Formal Hire Limited
- Taylor RAE Limited
- Sanday Ventures Limited
- ACS Clothing Limited
- Circularity GP II LLP
- Circularity Capital LLP
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.
Financials
- Net assets
- £4,331,305
- Total assets
- £4,331,305
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Andrew James Mciver Shannon Director · appointed 2014
- Ian Michael Nolan Director · appointed 2024
- James Cameron Butterworth Director · appointed 2014
Directors past 6 years
- Andrew James Mciver Shannon Director · appointed 2014
- James Cameron Butterworth Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Andrew James Mciver Shannon Director · appointed 2014
- Ian Michael Nolan Director · appointed 2024
- James Cameron Butterworth Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09058562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data