Company · London
Circa1963 LTD
Circa1963 LTD is an active UK company (number 15549669), incorporated 2024, with 2 current directors, Martin Goodman and Benjamin Goodman. Source: Companies House, updated 25th October 2026.
Wholesale of clothing and footwear
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of clothing and footwear
- Incorporated
- 09/03/2024
- Registered office
- London
Ownership
Owned by (2) 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.
- Benjamin Goodman
25-50% shares, 25-50% voting · notified 2024-03-09 - confirmed: also a director of this company - Martin Goodman
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-09 - confirmed: also a director of this company
Group
- Circa1963 LTD
is controlled by Martin Goodman
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-03-09 · source: Companies House PSC register
Ultimately controlled by Martin Goodman.
Has significant influence or control (not a majority): Benjamin Goodman (25-50% shares, 25-50% voting).
2 other companies in this group
- Jakke Limited
- 10907185 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Cash
- £1,194
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Martin Goodman Director · appointed 2024
- Benjamin Goodman Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Martin Goodman Director · appointed 2024
- Benjamin Goodman Director · appointed 2024
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
- 15549669
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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