Citybond Holdings Limited
Company 01478367 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.
3 directors on the board
- Mark Kiedish Director · appointed 2025
- Richard Mark Smith Director · appointed 2019
- Crispin Speers Director · appointed 2025
3.3y median 1.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Richard Mark Smith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Crispin Speers Director · appointed 2025
Portfolio (2)
- Mark Kiedish Director · appointed 2025
- Richard Mark Smith Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 16
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.
Related organisations
- Dogtag Limited 2 shared directors
- CSP Holding Limited 2 shared directors
Connected through a shared director
- Crispin Speers & Partners Limited 1 shared director
- Travel Insurance Facilities PLC 1 shared director
- Flexicover Limited 1 shared director
- Travel Insurance Facilities UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01478367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1980 |
| Address | ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified65120 - Non-life insurance
Owned by (2) 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.
- Mansukh Gordhandas Ganatra ceased 2019-04-03
50-75% shares · notified 2017-05-31 - CSP Holding Limited
75-100% shares · notified 2019-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flexicover Limited ceased 2019-04-03
75-100% shares · notified 2016-04-06
Officers (21)
- Mark Kiedish Director · appointed 2025
- Crispin Speers Director · appointed 2025
- Richard Mark Smith Director · appointed 2019
Show 18 former officers
- Neil Stephen Macmillan Director · appointed 2022 · resigned 2022
- Raj Gopal Rupal Director · appointed 2019 · resigned 2025
- Sheena Simaria Secretary · appointed 2014 · resigned 2018
- Jeremy James Jonathan Jones Secretary · appointed 2014 · resigned 2019
- Hugh John Watchorn Director · appointed 2014 · resigned 2019
- Andrew James Taylor Director · appointed 2011 · resigned 2018
- Eamonn Gilbert Sheridan Director · appointed 2011 · resigned 2013
- Ian Tewson Reynolds Director · appointed 2006 · resigned 2013
- Louise Anita Bryan Director · appointed 2004 · resigned 2005
- Gregory James Lawson Director · appointed 2004 · resigned 2011
- Anil Kumar Secretary · appointed 2003 · resigned 2019
- Mansukh Gordhandas Ganatra Secretary · appointed 2000 · resigned 2019
- Christopher William Mansell Director · appointed 1998 · resigned 1998
- Iain Chalmers Director · appointed 1996 · resigned 2009
- Ajay Ramniklal Ganatra Director · resigned 1996
- Vithaldas Gordhandas Ganatra Secretary · resigned 2000
- Hitesh Dhanji Thakker Director · resigned 1995
- Satishchandra Gordhandas Ganatra Director · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record