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Company

Circul8 Limited

Circul8 Limited is an active UK company (number NI654505), incorporated 2018, with 2 current directors, Cecil James Mcburney and Brett Victor Ross. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Cara Ann O'Kane 2023-2026 Director View profile
  2. Graham Alan Clarke 2020-2023 Director View profile
  3. Andrew Harvey Fox 2018-2021 Director View profile
  4. Patrick Graham 2018-2020 Director View profile
  5. Jim Meredith 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2018

Ownership

Owned by (5) 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.

  • Vision Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22
  • BGF GP Limited ceased 2018-12-08
    25-50% shares, 25-50% voting · notified 2018-12-08
  • BGF Nominees Limited ceased 2023-05-22
    25-50% shares, 25-50% voting · notified 2018-12-08
  • Irish Energy Investments Limited ceased 2023-05-22
    25-50% shares, 25-50% voting · notified 2018-12-08
  • OAK Trust (Guernsey) Limited ceased 2018-12-08
    25-50% shares, 25-50% voting · notified 2018-12-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Circul8 Limited is controlled by Vision Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 · source: Companies House PSC register
  2. Vision Bidco Limited is controlled by Vision Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register
  3. Vision Midco Limited is controlled by Vision Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
  4. Vision Topco Limited is controlled by Andrew Ferguson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19, ceased 2017-07-26 · source: Companies House PSC register

Ultimately controlled by Andrew Ferguson.

15 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

5.8y median 5.8y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Utilities 8Finance 3Dormant 2Professional services 2Health and social care 1Other services 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
NI654505
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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