Circularity Capital LLP
Company OC392877 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.
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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 designated members only, past designated members excluded.
3 designated members on the board
- Andrew James Mciver Shannon Llp-designated-member · appointed 2014
- Ian Michael Nolan Llp-designated-member · appointed 2015
- James Cameron Butterworth Llp-designated-member · appointed 2014
11.7y median 12.2y
average tenure
12.2y
longest tenure
Designated members past 6 years
- Andrew James Mciver Shannon Llp-designated-member · appointed 2014
- Ian Michael Nolan Llp-designated-member · appointed 2015
- James Cameron Butterworth Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (3)
- Andrew James Mciver Shannon Llp-designated-member · appointed 2014
- Ian Michael Nolan Llp-designated-member · appointed 2015
- James Cameron Butterworth Llp-designated-member · appointed 2014
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Manufacturing 3Other services 2Professional services 1Retail and trade 1
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Circularity Capital (UK) Limited 3 shared directors
- Circularity Packaging ONE Limited 2 shared directors
Connected through a shared director
- Woodland Drive Residents' Association Limited 1 shared director
- Ellen Macarthur Foundation 1 shared director
- Switchee Limited 1 shared director
- The Bike Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC392877 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/04/2014 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- David James Mowat ceased 2025-02-10
25-50% voting (LLP) · notified 2016-04-06 - 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.
- 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.
- 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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circularity GP I LLP
25-50% voting (LLP) · notified 2016-04-06 - Circularity Capital (UK) Limited
75-100% shares · notified 2016-04-06 - Circularity I FP GP LLP
25-50% voting (LLP) · notified 2016-04-06 - Circularity Feeder GP I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-03-01 - Circularity II FP GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-05-28 - Circularity GP II LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-05-28 - Circularity II FP LP
significant influence · notified 2022-04-21
Officers (4)
- Ian Michael Nolan Llp-designated-member · appointed 2015
- Andrew James Mciver Shannon Llp-designated-member · appointed 2014
- James Cameron Butterworth Llp-designated-member · appointed 2014
Show 1 former officer
- David James Mowat Llp-designated-member · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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