Company
Power Circle LTD
Power Circle LTD is an active UK company (number SC660384), incorporated 2020, with 3 current directors including Munro Macfarlane Rankine and Caroline Anne Butterfield. 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
Network
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Who leads it
Previous officers 4
- Fraser James Frederick Stewart 2022-2025 View profile
- Martin Thomas Mathers 2022-2025 View profile
- Neil Clapperton 2021-2021 View profile
- Amy Jennet Gray 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2020
Ownership
Owned by (7) 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.
- Therese Caroline Vogt
significant influence · notified 2020-05-04 - Caroline Anne Butterfield
significant influence · notified 2020-05-04 - Jonathan Howard Cape
25-50% voting · notified 2020-05-04 - Munro Macfarlane Rankine
significant influence · notified 2025-12-16 - Amy Jennet Gray ceased 2025-12-17
significant influence · notified 2020-07-29 - Neil Clapperton ceased 2021-12-07
significant influence · notified 2021-02-19 - confirmed: also a director of this company - Fraser James Frederick Stewart ceased 2025-12-17
significant influence · notified 2022-08-18 - 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
- Power Circle LTD
is controlled by Therese Caroline Vogt
Evidence
active significant influence · notified 2020-05-04 · source: Companies House PSC register
Ultimately controlled by Therese Caroline Vogt.
4 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.
3 directors on the board
- Caroline Anne Butterfield Director · appointed 2020
- Therese Caroline Vogt Director · appointed 2020
- Munro Macfarlane Rankine Director · appointed 2025
Directors past 6 years
- Caroline Anne Butterfield Director · appointed 2020
- Therese Caroline Vogt Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Caroline Anne Butterfield Director · appointed 2020
- Therese Caroline Vogt Director · appointed 2020
- Munro Macfarlane Rankine Director · appointed 2025
Left in the last 12 months
- Fraser James Frederick Stewart Director · appointed 2022 · resigned 2025
- Martin Thomas Mathers Director · appointed 2022 · resigned 2025
- Amy Jennet Gray Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC660384
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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