SIX Circles Limited
Company 10727106 Active
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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.
1 directors on the board
- William Stephen Cook Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 10727106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2017 |
| Address | 15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- William Stephen Cook
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 - David Arkley ceased 2019-04-30
25-50% shares · notified 2017-04-18 - confirmed: also a director of this company - Enterprise Ventures (General Partner NE Venture) Limited ceased 2024-12-04
25-50% shares, 25-50% voting · notified 2020-11-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- William Stephen Cook Director · appointed 2024
Show 4 former officers
- Paul William Fellows Director · appointed 2020 · resigned 2024
- Kevin Potts Director · appointed 2019 · resigned 2022
- David Michael Cook Director · appointed 2019 · resigned 2024
- David Arkley Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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