Two Circles Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTwo Circles Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-22 · No cessation recorded
Source record 121699153Show 1 ceased record
Wpp Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-22
Source record 128662494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-10-18
Show 13 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-02-09 · 1 yr
LS
Lakhbir SandhuResigned director
Resigned 2021-02-01 · 1 yr · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2020-03-26 · 3 yrs
JR
Jeffrey RothResigned director
Resigned 2020-03-26 · 3 yrs · Investment Professional
GP
George PyneResigned director
Resigned 2020-03-26 · 3 yrs · Investment Professional
DG
Dominic GraingerResigned director
Resigned 2018-03-19 · 2 yrs · Chief Executive
NK
Nadaraja KanniappanResigned director
Resigned 2016-09-12 · 1 yr · Company Director
JH
Jonathan HillResigned director
Resigned 2015-04-28 · 2 yrs · Sports Marketing
JL
Jonathan LensonResigned director
Resigned 2015-04-28 · 1 yr · Marketing Executive
CR
Claire RoganResigned director
Resigned 2012-03-05 · 3 yrs · None
LB
Laura BalchResigned secretary
Resigned 2012-03-05 · 3 yrs
MR
Matthew RoganResigned director
Resigned 2012-03-05 · 8 yrs · None
BK
Barbara KahanResigned director
Resigned 2011-08-26 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active