Cirrushq LTD
Company SC405771 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
- Jacques Francis Mottard Director · appointed 2026
- Kevin Moreton Director · appointed 2026
- Olga Slamenkaite Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jacques Francis Mottard Director · appointed 2026
- Kevin Moreton Director · appointed 2026
- Olga Slamenkaite Director · appointed 2026
Left in the last 12 months
- Jan Alicia Lucas Director · appointed 2011 · resigned 2026
- James Robert Alexander Lucas Director · appointed 2011 · resigned 2026
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
- Phusion IM Limited 3 shared directors
- Idelta Limited 3 shared directors
- Ping Network Solutions Limited 3 shared directors
- The Virga Group LTD 3 shared directors
- Iacs Consulting LTD 3 shared directors
- Sword IT Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC405771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2011 |
| Address | SUITE 3 THIRD FLOOR, H1, HILL OF RUBISLAW, ABERDEEN, AB15 6BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Jan Alicia Lucas ceased 2018-05-01
25-50% shares · notified 2016-04-06 - James Robert Alexander Lucas ceased 2018-05-01
25-50% shares · notified 2016-04-06 - The Virga Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cloud Consulting and Technology Association ceased 2022-06-06
25-50% voting · notified 2022-02-21
Officers (5)
- Jacques Francis Mottard Director · appointed 2026
- Kevin Moreton Director · appointed 2026
- Olga Slamenkaite Director · appointed 2026
Show 2 former officers
- Jan Alicia Lucas Director · appointed 2011 · resigned 2026
- James Robert Alexander Lucas Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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