Citicapital Leasing (March) Limited

Company 01584166 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 1Finance 1Professional services 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

Citibank Investments Limited 1 shared director
Citigroup Centre 1 Limited 1 shared director
EMI Group Global Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01584166
Status	Active
Type	Private Limited Company
Incorporated	04/09/1981
Address	CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (1)

Citigroup Inc
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors

Officers (33)

Vlok, Gerhard Director · appointed 2025
Ononibaku, Michael Director · appointed 2025
Cumming, Simon James Secretary · appointed 2021
Warren, Jonathan Former Director · appointed 2023 · resigned 2025
Cumming, Simon James Former Director · appointed 2023 · resigned 2025
Barkle, Andrew Mcgrath Former Director · appointed 2005 · resigned 2023
Robson, Jill Denise Former Secretary · appointed 2004 · resigned 2019
Hearn, Mark Charles Former Director · appointed 2004 · resigned 2005
Austin, Clive Alan Former Director · appointed 2004 · resigned 2005
Wood, John Stewart Former Director · appointed 2004 · resigned 2005
Kinsella, John Desmond Former Director · appointed 2003 · resigned 2023
Dickson, Valerie Anne Former Secretary · appointed 2003 · resigned 2004
Smith, Andrew James Philip Former Director · appointed 2003 · resigned 2005
Cumming, Andrew John Former Director · appointed 2003 · resigned 2003
Riding, Frederick Michael Peter Former Director · appointed 2001 · resigned 2003
Vowles, Anthony Brian Former Director · appointed 2001 · resigned 2003
Slattery, Sharon Noelle, Mrs. Former Secretary · appointed 2000 · resigned 2003
King, Roger Steuart Former Director · appointed 2000 · resigned 2003
Seggins, Roger Russell Former Director · appointed 2000 · resigned 2003
Green, Michael Jonathan Former Director · appointed 1998 · resigned 2003
Pritchard, David Peter Former Director · appointed 1998 · resigned 2003
Black, Nicola Suzanne Former Secretary · appointed 1997 · resigned 2000
Stafford, Paul Andrew Former Secretary · appointed 1996 · resigned 1997
Moore, Alan Edward Former Director · appointed 1996 · resigned 1998
Foad, Allan Robert Former Director · appointed 1996 · resigned 2003
Miles, Peter Bernard Former Director · appointed 1996 · resigned 2003
Harrison, David Henry Arnold Former Director · appointed 1996 · resigned 2000
Davies, John Anthony Former Director · appointed 1996 · resigned 1998
Peters, Stephen John Former Director · resigned 1996
Rogers, Malcolm Courtney Former Director · resigned 1996
West, Nigel Trewyn Former Director · resigned 1996
Hill Samuel Bank Limited Former Corporate-secretary · resigned 1996
Jukes, Anthony Wilfrid Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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