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Company

Cirqlr London Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cirqlr London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Allan Key 2024-2024 Director View profile
  2. Andrew Bishop 2024-2024 Director View profile
  3. David James Hewling Luson 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2024

Ownership

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.

Group

  1. Cirqlr London Limited is controlled by Cirqlr Group Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  2. Cirqlr Group Finco Limited is controlled by Cirqlr Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 · source: Companies House PSC register
  3. Cirqlr Group Limited is controlled by Icon Sterling Infra Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 · source: Companies House PSC register
  4. Icon Sterling Infra Holdings Limited is controlled by Icon Infrastructure LLP
    Evidence
    active significant influence · notified 2022-09-27 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 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.

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

2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Utilities 10Finance 9Professional services 5Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15577301
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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