JUST CIRCLE LIMITED
01197478 · Active · Private Limited Guarant Nsc · 51 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Oct 2026 (last filed 29 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
13 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JUST CIRCLE LIMITED
01197478Active· Private Limited Guarant Nsc· England Wales· 1975-01-23Incorporated 1975-01-23Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- THOMAS, Ben, Professor· DirectorResigned 2025-10-06
- MAXWELL, Hannah Christine· DirectorResigned 2023-02-26
- FLOOD, Chris, Dr· DirectorAppointed 2021-11-19
- GRALEY, Lucy· DirectorResigned 2021-02-25
BASHORUN, Stephen
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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CHAMBERLAIN, Stephen Paul
Director
- Appointed
- 2018-06-05
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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DIGGLE, Adine Kinchant
Director
- Appointed
- 2008-03-06
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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DRIVER, John Michael
Director
- Appointed
- 2010-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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FLOOD, Chris, Dr
Director
- Appointed
- 2021-11-19
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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THOMPSON, Chantal Diana Curtois
Director
- Appointed
- 1996-01-24
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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WARD-SMITH, Jamie
Director
- Appointed
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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MARRON, Enid
Secretary
- Appointed
- —
- Resigned
- 2001-03-29
- Nationality
- Irish
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MCNICHOLAS, James
Secretary
- Appointed
- 2006-06-14
- Resigned
- 2019-07-31
- Nationality
- British
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SCHIEMANN, John Antony
Secretary
- Appointed
- 2001-03-29
- Resigned
- 2006-06-14
- Nationality
- British
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ADESHINA, Jacob
Director
- Appointed
- —
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 08/1956
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APATA, Oluwafemi Bolarinwa
Director
- Appointed
- 1998-01-22
- Resigned
- 2004-02-26
- Nationality
- Nigerian
- Born
- 10/1966
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BOWMAN, Gabriel
Director
- Appointed
- 2000-05-25
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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BOWMAN, Rosamond
Director
- Appointed
- 2015-03-12
- Resigned
- 2016-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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CAMMIADE, Danny
Director
- Appointed
- 2017-11-25
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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CARROLL, Caitriona
Director
- Appointed
- 1994-02-09
- Resigned
- 1998-11-19
- Nationality
- Irish
- Born
- 03/1963
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CLARKE, Nicholas Ronald
Director
- Appointed
- —
- Resigned
- 1996-11-06
- Nationality
- British
- Born
- 02/1966
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DAY, Lynne Judy
Director
- Appointed
- —
- Resigned
- 1996-05-29
- Nationality
- British
- Born
- 11/1955
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DENT, David Kenneth
Director
- Appointed
- 1996-11-06
- Resigned
- 1998-07-30
- Nationality
- British
- Born
- 06/1961
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DENT, Katherine Elizabeth
Director
- Appointed
- —
- Resigned
- 1995-03-02
- Nationality
- British
- Born
- 12/1965
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FATEH, Eenasul
Director
- Appointed
- —
- Resigned
- 1996-05-29
- Nationality
- British
- Born
- 04/1959
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FERGUSON, Kathleen Elizabeth
Director
- Appointed
- —
- Resigned
- 1992-11-18
- Nationality
- British
- Born
- 05/1947
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FOX, Michael Edmund Joseph
Director
- Appointed
- 1997-11-12
- Resigned
- 2002-09-20
- Nationality
- British
- Born
- 09/1954
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FRANCIS, Philford
Director
- Appointed
- —
- Resigned
- 1994-02-09
- Nationality
- Yincentrian
- Born
- 04/1958
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GANTLEY, Paul
Director
- Appointed
- 2006-03-02
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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GAVIN, Geraldine
Director
- Appointed
- 1993-07-29
- Resigned
- 1994-02-09
- Nationality
- British
- Born
- 09/1956
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GORRIE, Jonathan Charles
Director
- Appointed
- —
- Resigned
- 1997-03-19
- Nationality
- British
- Born
- 09/1963
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GRALEY, Lucy
Director
- Appointed
- 2014-11-13
- Resigned
- 2021-02-25
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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GRANT, Roma
Director
- Appointed
- 1996-01-24
- Resigned
- 1996-05-29
- Nationality
- British
- Born
- 07/1960
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HOMER, Mark
Director
- Appointed
- 2000-07-27
- Resigned
- 2003-07-24
- Nationality
- British
- Born
- 07/1967
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HOWARD, Duncan
Director
- Appointed
- 2004-05-20
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 11/1968
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KING, Thomas Francis Hazell
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 12/1951
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MAKIN, Colin Peter
Director
- Appointed
- 2015-03-12
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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MANIFOLD, Stephen Joseph
Director
- Appointed
- —
- Resigned
- 2014-08-13
- Nationality
- Irish
- Residence
- England
- Born
- 12/1944
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MARRON, Enid
Director
- Appointed
- 2012-11-01
- Resigned
- 2016-11-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1944
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MARTIN, Josephine Mary
Director
- Appointed
- 2001-09-28
- Resigned
- 2008-08-11
- Nationality
- British
- Born
- 12/1964
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MAXWELL, Hannah Christine
Director
- Appointed
- 2008-03-06
- Resigned
- 2023-02-26
- Nationality
- British
- Residence
- England
- Born
- 02/1937
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MCGOWAN, Marion Patricia
Director
- Appointed
- —
- Resigned
- 1998-03-19
- Nationality
- Irish
- Born
- 03/1962
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MCIVOR, Richard Charles
Director
- Appointed
- 2000-09-29
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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MORRIS, Stephen Noel
Director
- Appointed
- 2014-11-13
- Resigned
- 2017-03-09
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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MUSOKE, Peter Thomas Robert Luzzi
Director
- Appointed
- 1992-11-18
- Resigned
- 1995-05-10
- Nationality
- British
- Born
- 10/1932
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OLIVER, Fiona
Director
- Appointed
- —
- Resigned
- 1994-02-09
- Nationality
- British
- Born
- 08/1958
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OMISORE, Daniel Junior
Director
- Appointed
- 1998-07-30
- Resigned
- 2000-11-22
- Nationality
- British
- Born
- 04/1973
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PIGGIN, David
Director
- Appointed
- 1998-07-30
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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PIPE, Andrew John
Director
- Appointed
- 1994-03-31
- Resigned
- 1995-03-02
- Nationality
- British
- Born
- 01/1964
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PRIDMORE, Wendy Jane
Director
- Appointed
- 1996-01-24
- Resigned
- 1996-11-06
- Nationality
- British
- Born
- 07/1962
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PUNUKOLLU, Bhaskar
Director
- Appointed
- 2007-07-26
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- Ireland
- Born
- 07/1976
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QUINN, Linda Marie
Director
- Appointed
- 2014-05-28
- Resigned
- 2014-11-13
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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RIDLEY, Jocelyn Mary
Director
- Appointed
- 2001-09-28
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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ROSE, Harvey Burlingham
Director
- Appointed
- 2001-05-24
- Resigned
- 2008-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1939
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STANDEN, Richard John
Director
- Appointed
- —
- Resigned
- 1995-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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THOMAS, Ben, Professor
Director
- Appointed
- 2017-03-24
- Resigned
- 2025-10-06
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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VALLANCE, Irina
Director
- Appointed
- 1994-08-03
- Resigned
- 1996-03-13
- Nationality
- British
- Born
- 07/1964
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VINSON, Penelope Ann
Director
- Appointed
- 2005-02-24
- Resigned
- 2014-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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WATSON, Christina Mary
Director
- Appointed
- 1999-11-25
- Resigned
- 2006-03-02
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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WIJEWEERA, Harinie
Director
- Appointed
- 2009-06-11
- Resigned
- 2013-07-25
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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