Circulus Group Limited

Company 13526464 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

5y median 5y

average tenure

longest tenure

directors past 6 years

1 vs 2 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 5Business services 2Construction 2Retail and trade 2Tech and media 2Utilities 2Health and social care 1Manufacturing 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.

Criou Online Limited 2 shared directors
Criou Group Limited 2 shared directors
Criou Carbon Limited 2 shared directors
Port@L Limited 1 shared director
Portal Leicester Limited 1 shared director
Portal Topco Limited 1 shared director

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

Company details

Number	13526464
Status	Active
Type	Private Limited Company
Incorporated	23/07/2021
Address	CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

Mr Peter Donovan Kenny American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Circulus Topco Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

John Daniel Henniker- Gotley Director · appointed 2021
Alexander John Henniker-Gotley Director · appointed 2021
Peter Donovan Kenny Director · appointed 2021

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

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