Circle Square District Holdings Company Limited
Company 10593758 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
- Peter George Bearpark Director · appointed 2023
- Ciara Keeling Director · appointed 2023
- Peter David Shipley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter George Bearpark Director · appointed 2023
- Ciara Keeling Director · appointed 2023
- Peter David Shipley Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Circle Square District Company Limited 3 shared directors
Connected through a shared director
- Innovation Birmingham Limited 1 shared director
- Bruntwood Estates Holdings Limited 1 shared director
- Bruntwood Estates Beta Portfolio Limited 1 shared director
- Bruntwood 2000 Beta Portfolio Limited 1 shared director
- Bruntwood AV3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10593758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2017 |
| Address | HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, CHESHIRE, SK9 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Affinity Living Limited
25-50% shares, 25-50% voting · notified 2017-03-02 - Bruntwood Science Limited
25-50% shares, 25-50% voting · notified 2017-03-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circle Square District Company Limited
75-100% voting, appoints directors · notified 2017-03-08 - Circle Square Green Company Limited ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02
Officers (10)
- Peter David Shipley Director · appointed 2025
- Peter George Bearpark Director · appointed 2023
- Ciara Keeling Director · appointed 2023
Show 7 former officers
- Kate Victoria Lawlor Director · appointed 2018 · resigned 2023
- Peter Andrew Crowther Director · appointed 2018 · resigned 2023
- Kenneth John Knott Director · appointed 2017 · resigned 2024
- Mark Christopher Dawson Director · appointed 2017 · resigned 2024
- Christopher Andrew Roberts Director · appointed 2017 · resigned 2018
- Kevin James Crotty Director · appointed 2017 · resigned 2018
- Katharine Jane Vokes Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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