Circtec LTD.

Company 11469773 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.5y median 2.3y

average tenure

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 19Manufacturing 6Professional services 6Property 2Business services 1Education 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Circtec Knowledge LTD. 2 shared directors
Circtec Operations LTD 2 shared directors
PC Property Holdings Limited 1 shared director
G E Realisations 2023 Limited 1 shared director
Alphaco LTD 1 shared director
Central Hendon Mikvah 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11469773
Status	Active
Type	Private Limited Company
Incorporated	18/07/2018
Address	FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Edward Allen Timpany ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Haim Judah Michael Levy ceased 2024 British
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (12)

Alex Wang Director · appointed 2026
Nis Bjornholt Bak Director · appointed 2026
Williem Pieter Leenhouts Director · appointed 2025
Chetan Mehta Director · appointed 2024
Anders Spohr Director · appointed 2024
David Daniel Morris Director · appointed 2020
Robert David Harper Director · appointed 2018
Edward Allen Timpany Director · appointed 2018

Show 4 former officers

Heiko Voelker Director · appointed 2022 · resigned 2023
Christian Franz Bruckner Director · appointed 2020 · resigned 2024
Christopher John Mcaleese Director · appointed 2020 · resigned 2022
Leonard Rien Sint Nicolaas Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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