Shop Circle Holdings LTD
Company 13575229 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
- Cartechini, Luca, Mr. Director · appointed 2021
- Gramondi, Gian Maria, Mr. Director · appointed 2021
- Emma Tighe Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Emma Tighe Director · appointed 2023
Portfolio (2)
- Cartechini, Luca, Mr. Director · appointed 2021
- Gramondi, Gian Maria, Mr. Director · appointed 2021
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
- Encodian Solutions LTD 2 shared directors
- Philalex Technologies LTD 2 shared directors
- Shop Circle LTD 2 shared directors
- Opinew Limited 2 shared directors
Connected through a shared director
- Fiftypoint6 Holdings Limited 1 shared director
- 506 Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13575229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2021 |
| Address | ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Shop Circle LTD
75-100% shares, 75-100% voting · notified 2021-08-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tagger APP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Opinew Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 - Fiftypoint6 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02 - Philalex Technologies LTD
75-100% shares · notified 2026-06-08
Officers (3)
- Emma Tighe Director · appointed 2023
- Cartechini, Luca, Mr. Director · appointed 2021
- Gramondi, Gian Maria, Mr. Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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