Circa Gallery London Limited
Company 09642502 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.
3 directors on the board
- Charles Shields Director · appointed 2015
- Georgina Patricia Shields Director · appointed 2015
- Mark Read Director · appointed 2015
11y median 11y
average tenure
11.1y
longest tenure
Directors past 6 years
- Charles Shields Director · appointed 2015
- Georgina Patricia Shields Director · appointed 2015
- Mark Read Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Charles Shields Director · appointed 2015
- Georgina Patricia Shields Director · appointed 2015
- Mark Read Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09642502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2015 |
| Address | 80 FULHAM ROAD, LONDON, SW3 6HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47781 - Retail sale in commercial art galleries
Owned by (3) 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.
- Charles Shields
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Read
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Georgina Patricia Shields
25-50% shares · notified 2018-05-04
Officers (5)
- Charles Shields Director · appointed 2015
- Mark Read Director · appointed 2015
- Georgina Patricia Shields Director · appointed 2015
Show 2 former officers
- Christopher Anthony Holder Director · appointed 2015 · resigned 2019
- John Alexander Frederick Martin Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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