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The Circle Trust

11031096

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Oval Offices C/O St Crispin's School, London Road, Wokingham, RG40 1SS
Incorporated 25/10/2017

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

85200
Primary education
85310
General secondary education
85590
Other education

Officers

Andrew David Beckett

director · Since 25/10/2017

ELECTRONIC ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Mr Kevin Gordon Addington

director · Since 01/02/2018

IT DIRECTOR

BRITISH · ENGLAND · Age 63

Mr David Walker

director · Since 23/10/2019

DEPUTY HEADTEACHER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Rebecca Jane Clarke

secretary · Since 26/03/2020

Ms Katherine Elizabeth Jane Baker

director · Since 02/02/2023

DIRECTOR OF LEGAL AND COMPLIANCE

BRITISH · ENGLAND · Age 49

Mr Stuart Riley

director · Since 18/04/2023

PRIVATE INVESTOR

BRITISH · ENGLAND · Age 48

Mr Hugh Kevin Magee

director · Since 05/07/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 65

Mrs Barbara Wojna

director · Since 01/08/2023

RETIRED

BRITISH · ENGLAND · Age 71

Miss Tariro Madzingira

director · Since 14/01/2024

FINANCE/BANKING ANALYST

ZIMBABWEAN · ENGLAND · Age 29

Mr Arnab Mukherjee

director · Since 29/01/2024

REGIONAL DIRECTOR, PROJECT AND PROGRAMME

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Sara Attra

director · Since 01/09/2024

INTERIM DIRECTOR OF EDUCATION

BRITISH · ENGLAND · Age 62

Miss Molli Wednesday Cleaver

director · Since 03/09/2025

COMMUNITY ENGAGEMENT MANAGER

BRITISH · ENGLAND · Age 29

Christopher Paul Rothwell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Mrs Raphinder Kaur Jhinger

director · Since 05/05/2026

BRITISH · ENGLAND · Age 48

Ms Andrea Leigh King

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 48

Andrew David Beckett

director · Since 25/10/2017

British · United Kingdom · Age 60

Kevin Gordon Addington

director · Since 01/02/2018

British · England · Age 63

David Walker

director · Since 23/10/2019

British · United Kingdom · Age 48

Rebecca Jane Clarke

secretary · Since 26/03/2020

Katherine Elizabeth Jane Baker

director · Since 02/02/2023

British · England · Age 49

Stuart Riley

director · Since 18/04/2023

British · England · Age 48

Hugh Kevin Magee

director · Since 05/07/2023

British · England · Age 65

Barbara Wojna

director · Since 01/08/2023

British · England · Age 71

Tariro Madzingira

director · Since 14/01/2024

Zimbabwean · England · Age 29

Arnab Mukherjee

director · Since 29/01/2024

British · United Kingdom · Age 52

Sara Attra

director · Since 01/09/2024

British · England · Age 62

Molli Wednesday Cleaver

director · Since 03/09/2025

British · England · Age 29

Christopher Paul Rothwell

director · Since 01/01/2026

British · England · Age 45

Raphinder Kaur Jhinger

director · Since 05/05/2026

British · England · Age 48

Former

Yun Tay

director · Resigned 14/10/2019

Virginia Elizabeth Rhodes

director · Resigned 26/03/2020

Nicola Brown

director · Resigned 31/01/2022

Peter Mark Collins

director · Resigned 06/03/2023

Paul Robert Miller

director · Resigned 29/06/2023

Lee Christopher Smith

director · Resigned 31/07/2023

Julian Bushell

director · Resigned 31/07/2023

Anne Haycocks

director · Resigned 24/03/2025

David Day

director · Resigned 31/01/2026

PSC Statements

no individual or entity with signficant control· 25/10/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Oval Offices C/O St Crispin's School
2026-05-08

THE OVAL OFFICES C/O ST CRISPIN'S SCHOOL

post townWokingham
2026-05-08

WOKINGHAM

officer appointedCLARKE, Rebecca Jane
2026-05-08
officer appointedADDINGTON, Kevin Gordon
2026-05-08
officer appointedATTRA, Sara
2026-05-08
officer appointedBAKER, Katherine Elizabeth Jane
2026-05-08
officer appointedBECKETT, Andrew David
2026-05-08
officer appointedCLEAVER, Molli Wednesday
2026-05-08
officer appointedJHINGER, Raphinder Kaur
2026-05-08
officer appointedMADZINGIRA, Tariro
2026-05-08
officer appointedMAGEE, Hugh Kevin
2026-05-08
officer appointedMUKHERJEE, Arnab
2026-05-08
officer appointedRILEY, Stuart
2026-05-08
officer appointedROTHWELL, Christopher Paul
2026-05-08
officer appointedWALKER, David
2026-05-08
officer appointedWOJNA, Barbara
2026-05-08

Filing History61 filings

Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202667 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Accounts filed

accounts with accounts type full

30/12/202464 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
RESOLUTIONS

resolution

15/04/20241 page · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202462 pages · PDF
MA

memorandum articles

05/12/202344 pages · PDF
RESOLUTIONS

resolution

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
MA

memorandum articles

20/10/202345 pages · PDF
Director appointed

appoint person director company with name date

11/08/20232 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Director appointed

appoint person director company with name date

21/07/20232 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
Director resigned

termination director company with name termination date

06/03/20231 page · PDF
Accounts filed

accounts with accounts type full

03/03/202360 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20221 page · PDF
RESOLUTIONS

resolution

11/10/20221 page · PDF
Accounts filed

accounts with accounts type full

02/02/202262 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
RESOLUTIONS

resolution

29/05/20211 page · PDF
RESOLUTIONS

resolution

29/05/20211 page · PDF
Accounts filed

accounts with accounts type full

30/04/202158 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director resigned

termination director company with name termination date

30/03/20201 page · PDF
AP03

appoint person secretary company with name date

30/03/20202 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202050 pages · PDF
Director appointed

appoint person director company with name date

28/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
ANNOTATION

legacy

02/07/2019PDF
ANNOTATION

legacy

02/07/2019PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201946 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
ANNOTATION

legacy

11/10/2018PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
ANNOTATION

legacy

09/10/2018PDF
Incorporated

incorporation company

25/10/201779 pages · PDF