Company
The PSV Circle (1943) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John William CurtisDirector · since 2023
- Peter Richard HeathDirector · since 2022
- Paul WhitesideDirector · since 2022
- Johannes RetallickDirector · since 2021
- Stuart LivingstoneDirector · since 2021
- Christopher Michael ElkinDirector · since 2021
- Brian Keith PritchardDirector · since 2021
- Stephen Guy Patrick BartonDirector · since 2021
- Stephen John FitzgeraldDirector · since 2021
- Richard WhiteDirector · since 2021
- Robert Alan HowesDirector · since 2019
Previous officers 4
- David Malcolm Corke 2023-2025 View profile
- Frederick Charles Ward 2021-2022 View profile
- Stephen James Hursthouse 2021-2022 View profile
- Kenneth Charles Lansdowne 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2019
Ownership
Owned by (16) 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.
- Robert Alan Howes
75-100% voting, appoints directors · notified 2019-09-23 - Christopher Michael Elkin
significant influence · notified 2021-01-01 - Stephen John Fitzgerald
significant influence · notified 2021-01-01 - confirmed: also a director of this company - Richard White
significant influence · notified 2021-01-01 - confirmed: also a director of this company - Stephen Guy Patrick Barton
significant influence · notified 2021-01-01 - Brian Keith Pritchard
significant influence · notified 2021-01-01 - Stuart Livingstone
significant influence · notified 2021-02-01 - confirmed: also a director of this company - Johannes Retallick
significant influence · notified 2021-04-01 - Paul Whiteside
significant influence, significant influence (trust), significant influence (firm) · notified 2022-07-16 - confirmed: also a director of this company - Peter Richard Heath
significant influence, significant influence (trust), significant influence (firm) · notified 2022-09-12 - confirmed: also a director of this company - John William Curtis
significant influence, significant influence (trust), significant influence (firm) · notified 2023-05-13 - confirmed: also a director of this company - Kenneth Charles Lansdowne ceased 2022-05-21
significant influence · notified 2021-01-01 - Frederick Charles Ward ceased 2022-10-23
significant influence · notified 2021-01-01 - Stephen James Hursthouse ceased 2022-05-21
significant influence · notified 2021-01-01 - David Malcolm Corke ceased 2022-05-21
significant influence · notified 2021-01-01 - David Malcolm Corke ceased 2025-09-20
significant influence · notified 2023-01-21
Group
- The PSV Circle (1943) Limited
is controlled by Robert Alan Howes
Evidence
active 75-100% voting, appoints directors · notified 2019-09-23 · source: Companies House PSC register
Ultimately controlled by Robert Alan Howes.
10 other companies in this group
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
- £1
- Total assets
- £1
- 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.
11 directors on the board
- Robert Alan Howes Director · appointed 2019
- Stuart Livingstone Director · appointed 2021
- John William Curtis Director · appointed 2023
- Peter Richard Heath Director · appointed 2022
- Christopher Michael Elkin Director · appointed 2021
- Brian Keith Pritchard Director · appointed 2021
- Paul Whiteside Director · appointed 2022
- Stephen Guy Patrick Barton Director · appointed 2021
- Johannes Retallick Director · appointed 2021
- Stephen John Fitzgerald Director · appointed 2021
- Richard White Director · appointed 2021
Directors past 6 years
- Robert Alan Howes Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- John William Curtis Director · appointed 2023
- Peter Richard Heath Director · appointed 2022
- Christopher Michael Elkin Director · appointed 2021
- Paul Whiteside Director · appointed 2022
- Stephen Guy Patrick Barton Director · appointed 2021
- Stephen John Fitzgerald Director · appointed 2021
- Richard White Director · appointed 2021
Portfolio (4)
- Robert Alan Howes Director · appointed 2019
- Stuart Livingstone Director · appointed 2021
- Brian Keith Pritchard Director · appointed 2021
- Johannes Retallick Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12222987
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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