Jhsw Limited
Company 00532081 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Richard Radford Director · appointed 2025
- David Alexander Graham Director · appointed 2026
0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Radford Director · appointed 2025
- David Alexander Graham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Westgarth Director · appointed 2024 · resigned 2026
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.
Professional services 4Property 2Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Citigroup Global Markets Europe Limited 1 shared director
- CIB Properties Limited 1 shared director
- R.B. Bishopsgate Investments Limited 1 shared director
- Citigroup Japan Overseas Holdings LTD 1 shared director
- Citigroup Global Markets Europe Finance Limited 1 shared director
- Citigroup Capital Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00532081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1954 |
| Address | CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Citigroup Global Markets Europe Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (205)
- David Alexander Graham Director · appointed 2026
- Richard Radford Director · appointed 2025
- Simon James Cumming Secretary · appointed 2021
Show 97 former officers
- Graham Westgarth Director · appointed 2024 · resigned 2026
- Jonathan Warren Director · appointed 2019 · resigned 2025
- Andrew Geoffrey Jennings Director · appointed 2012 · resigned 2015
- Jill Denise Robson Secretary · appointed 2008 · resigned 2019
- David Ian Sharland Director · appointed 2008 · resigned 2019
- Andrew Martin Gaulter Director · appointed 2001 · resigned 2008
- Susan Helena Dean Director · appointed 2000 · resigned 2007
- Edward Frank Miller Director · appointed 2000 · resigned 2001
- James O'Donnell Director · appointed 2000 · resigned 2000
- Edward Grant Watson Director · appointed 2000 · resigned 2000
- Colin Church Director · appointed 2000 · resigned 2000
- James Stewart Boshart Director · appointed 2000 · resigned 2000
- Laurence Philip Adams Director · appointed 2000 · resigned 2000
- James Anthony Forese Director · appointed 2000 · resigned 2000
- Kevin Mccabe Director · appointed 2000 · resigned 2000
- Julian Richard Henry Mylchreest Director · appointed 2000 · resigned 2000
- Marco Forasassi Torresani Director · appointed 2000 · resigned 2000
- Jean Francois Rameau Director · appointed 2000 · resigned 2000
- Timothy James Harvey Samuel Director · appointed 2000 · resigned 2000
- David Richard Perry Director · appointed 2000 · resigned 2000
- John Gerard Mclaughlin Director · appointed 2000 · resigned 2000
- Simon John Lindsay Director · appointed 2000 · resigned 2000
- Iain James Robertson Director · appointed 2000 · resigned 2000
- Marco Varini Director · appointed 2000 · resigned 2000
- Simon Charles Munyard Director · appointed 2000 · resigned 2000
- William Guy Williams Director · appointed 2000 · resigned 2000
- Andrzej Julian Micinski Director · appointed 2000 · resigned 2000
- Javier Fernandez Galiano Director · appointed 2000 · resigned 2000
- Manuel Falco Girod Director · appointed 2000 · resigned 2000
- Mark Matyas Veszy Finney Director · appointed 2000 · resigned 2000
- Sheriden Heather Turner Director · appointed 2000 · resigned 2000
- Ian Keith Hart Director · appointed 2000 · resigned 2000
- Gavin Andrew Francis Director · appointed 2000 · resigned 2000
- Philip Adrian Raper Director · appointed 1999 · resigned 2000
- Nicholas Mark Kaufmann Director · appointed 1999 · resigned 2000
- Angus Robert Lockhart Bogle Director · appointed 1999 · resigned 2000
- Richard Derek Beales Director · appointed 1999 · resigned 2000
- Stephane Henry Barret Director · appointed 1999 · resigned 2000
- William Iain Barter Director · appointed 1999 · resigned 2000
- James Edward Sharp Director · appointed 1999 · resigned 2000
- Filippo De Nicolais Director · appointed 1999 · resigned 2000
- Michael Richard Lindsay Director · appointed 1999 · resigned 2000
- Steven Andrew Wallace Director · appointed 1999 · resigned 2000
- Ian Anthony Napier Williams Director · appointed 1999 · resigned 2000
- James Graham Hatchley Director · appointed 1999 · resigned 2000
- Edward James Buchanan Hamilton-Ely Director · appointed 1999 · resigned 2000
- Patrick Drayton Director · appointed 1998 · resigned 2000
- Thomas Maurice Fitzgerald Iii Director · appointed 1998 · resigned 1999
- Andrew Jonathan Rickards Director · appointed 1998 · resigned 1999
- Stephen Lloyd Schechter Director · appointed 1998 · resigned 2000
- Paul Jonathan Kensit Staples Director · appointed 1998 · resigned 2000
- Julian Alexander Fraser Director · appointed 1998 · resigned 2000
- Andrew William Boyle Director · appointed 1998 · resigned 2000
- Robert Bruno Rene Emile Cohen Director · appointed 1998 · resigned 2000
- Timothy Paul Murray Director · appointed 1998 · resigned 1999
- Stephen Edward Jones Director · appointed 1998 · resigned 2000
- Roland Adolf Bartsch Director · appointed 1998 · resigned 2000
- Patrick Francis Gahan Director · appointed 1998 · resigned 1999
- Clive Alan Austin Director · appointed 1998 · resigned 2000
- Timothy John Hanford Director · appointed 1998 · resigned 2000
- Jonathan Gabriel Freeden Director · appointed 1998 · resigned 2000
- Michael John Mclean Director · appointed 1998 · resigned 2000
- Jonathan Norwood Ben-Levi Director · appointed 1998 · resigned 2000
- Guillaume Benigne Jean Marie Patrice Le Gouz De Saint-Seine Director · appointed 1998 · resigned 2000
- Steven Parker Thomas Director · appointed 1998 · resigned 2000
- Alan Joseph Murray Director · appointed 1998 · resigned 2000
- SEE, Thomas, Dr Director · appointed 1998 · resigned 2000
- David Arthur James Director · appointed 1998 · resigned 2000
- Francis Webb Neate Director · appointed 1997 · resigned 2000
- Jonathan Mark White Director · appointed 1997 · resigned 2000
- James John Mcneil Director · appointed 1997 · resigned 2000
- Peter Trevillian Cole Director · appointed 1997 · resigned 2000
- Marc Jean-Luc Vincent Director · appointed 1997 · resigned 2000
- Lodovico Pio Simone Director · appointed 1997 · resigned 1998
- Simon Patrick Marriott Director · appointed 1997 · resigned 2000
- Andrew Timothy Brian Whitehouse Director · appointed 1997 · resigned 2000
- Neill Peter Thomas Director · appointed 1997 · resigned 2000
- Christopher Johannes Fleming Brown Director · appointed 1997 · resigned 2000
- Alan Steven Jacobs Director · appointed 1997 · resigned 2000
- Krzystof Marek Opawski Director · appointed 1997 · resigned 2000
- Peter Geoffrey Walton Smart Director · appointed 1997 · resigned 2000
- Katherine Rosalind Painter Director · appointed 1997 · resigned 2000
- Michael William Ricketts Director · appointed 1997 · resigned 1998
- Christopher Howard Jillings Director · appointed 1997 · resigned 2000
- Anthony William Woodhouse Director · appointed 1997 · resigned 1998
- Frank Bernard Muller Director · appointed 1997 · resigned 2000
- James Arthur Watkins Director · appointed 1996 · resigned 1997
- Richard Edward John Wyatt Director · appointed 1996 · resigned 2000
- Philippe Pierre Weil Director · appointed 1996 · resigned 1998
- Philip Anthony Robert-Tissot Director · appointed 1996 · resigned 2000
- Erik Wetter Director · appointed 1996 · resigned 2000
- David Martin Rendell Director · appointed 1996 · resigned 2000
- Christopher Francis Ewbank Director · appointed 1996 · resigned 2000
- John Rory Hamilton Maw Director · appointed 1996 · resigned 2000
- Nigel Richard Harris Director · appointed 1996 · resigned 2000
- Read Fraser Gomm Director · appointed 1996 · resigned 2000
- Christopher David Scott Houston Director · appointed 1996 · resigned 2000
Showing the 100 most recent of 205 officers (current first).
Directors and officers on the Companies House record, current and former.
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