EUCOMPANYCHECK
GB · Companies House · Ownership structure
CIRCANA (UK) LTD
Company number 02714161 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CIRCANA (UK) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CIRCANA (UK) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02714161
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 May 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other software publishing; Market research and public opinion polling
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CIRCANA (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (13 May 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CIRCANA (UK) LTD
CIRCANA (UK) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CIRCANA (UK) LTD · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIRCANA LLC | — | 4,556,883 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 0 current
Who controls CIRCANA (UK) LTD
CIRCANA (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Precis (1136) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 10 June 2020 |
Officers · 4 current
Who runs CIRCANA (UK) LTD
CIRCANA (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 43 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate secretary | 28 January 2019 | — | — |
| KIM, Hannah Hyunjin | Director | 28 March 2024 | American | United States |
| KIRKING, Lindsay Kathryn | Director | 17 January 2025 | American | United States |
| SACCHETTI, Luigi | Director | 20 April 2022 | Italian,British | England |
Former officers (43)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Edward Shure | Secretary | 3 June 1992 | 25 October 1999 |
| HARRIS, Jonathan Robert | Secretary | 20 August 1999 | 21 August 2002 |
| BOYES TURNER SECRETARIES LIMITED | Corporate secretary | 21 August 2002 | 2 November 2009 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate secretary | 22 May 1992 | 3 June 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 May 1992 | 22 May 1992 |
| ABRAHAM, Magid Mounif | Director | 30 June 1992 | 13 July 1994 |
| AKINLA, Bernard Akinwale | Director | 30 March 2009 | 8 December 2020 |
| BALBIRER, Andrew | Director | 29 May 2000 | 24 June 2004 |
| BARRETT, David Antony | Director | 24 June 2004 | 27 November 2006 |
| BENNETT, Susan Elizabeth | Director | 1 October 2017 | 16 February 2024 |
| BERGER, Edward Shure | Director | 13 July 1994 | 25 October 1999 |
| BERGER, Edward Shure | Director | 3 June 1992 | 30 June 1992 |
| BERGMAN, Robin Lynn | Director | 24 June 2004 | 13 October 2006 |
| BOLIKER, Andra Alayne | Director | 30 March 2009 | 31 January 2011 |
| BOWLES, Timothy Stephen | Director | 15 May 1995 | 24 June 2004 |
| CODERRE, Brian William | Director | 25 March 2019 | 31 July 2021 |
| COWLING, Antony Brian | Director | 30 June 1992 | 20 June 1995 |
| DUFFEY, Michael Stephen | Director | 1 November 2006 | 10 March 2014 |
| DURRETT, Joseph | Director | 25 October 1999 | 24 June 2004 |
| EBBEL, Matthew Christopher | Director | 3 June 2011 | 16 June 2015 |
| ESKIN, Gerald | Director | 8 July 1993 | 13 July 1994 |
| FINKE, Daniel Tullin, Mr. | Director | 1 October 2017 | 31 December 2022 |
| FULGONI, Gian Marco | Director | 30 June 1992 | 30 July 1999 |
| GARRICK, George Russell | Director | 30 June 1992 | 25 June 1993 |
| GOMEZ, Anna Christina Torres | Director | 1 November 2021 | 20 April 2022 |
Show all 43 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Gary Martin | Director | 25 October 1999 | 29 May 2000 |
| HOWLETT, Nigel Richard John | Director | 30 March 2009 | 15 August 2014 |
| JACKEL, Bernhard | Director | 30 June 1992 | 16 December 1998 |
| JOHNS, Kenneth Russell | Director | 30 March 2009 | 14 September 2024 |
| KIRKHAM, Michael Anthony | Director | 30 June 1992 | 20 June 1995 |
| MCNAMARA, Peter Jeremy | Director | 24 June 2004 | 26 February 2009 |
| RUELENS, Blair Scott | Director | 30 March 2009 | 15 October 2010 |
| SABALASKEY, John | Director | 13 July 1994 | 15 May 1995 |
| SAMUELS, Michael Julien, Mr. | Director | 23 May 2011 | 28 January 2019 |
| SCHMIDT, Harald | Director | 30 June 1992 | 24 June 2004 |
| SELLERS, Christopher | Director | 4 May 1995 | 8 October 1996 |
| SMITH, Randall Shores | Director | 30 June 1992 | 25 October 1999 |
| THISTLETHWAITE, Gavin John | Director | 1 October 2017 | 17 January 2025 |
| TIMS, Mark | Director | 20 March 2003 | 7 December 2007 |
| VAN AMAN, Thomas L | Director | 22 September 1993 | 4 May 1995 |
| WALKER, Thomas Michael | Director | 3 June 1992 | 21 September 1993 |
| WEED, Monica Mary | Director | 25 October 1999 | 24 June 2004 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 13 May 1992 | 3 June 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CIRCANA (UK) LTD?
- Who has significant control of CIRCANA (UK) LTD today?
- Show me CIRCANA (UK) LTD's latest confirmation statement from Companies House.
- Who are the directors of CIRCANA (UK) LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.