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Citivic Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Citivic Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Paul Christopher Tremaine 2015-2020 Director View profile
  2. Timothy Duncan Elliott 2015-2024 Director View profile
  3. James Joseph Matthew Mullen 2007-2007 Director View profile
  4. Mark Odonoghue 2005-2007 Director View profile
  5. Declan Kane 2005-2007 Director View profile
  6. Georgina Ohehir 2005-2007 Director View profile
  7. Anna Marie Odonoghue 2005-2007 Director View profile
  8. Neil Jonathan Bartholomew 2005-2007 Director View profile
  9. Andrew John Churchill 2005-2007 Director View profile
  10. John Robert Kirkpatrick 2005-2013 Director View profile
  11. Paul Andrew Bacon 2004-2009 Director View profile
  12. David Smith 2003-2007 Director View profile
  13. Paul James Light 2003-2007 Director View profile
  14. Peter Joseph Beale 2003-2007 Director View profile
  15. Daniel Trevor Neale 2001-2007 Director View profile
  16. Dianne Margaret Chandler 2000-2001 Director View profile
  17. Matthew John Tuck 1999-2000 Director View profile
  18. Jonathan Michael Quarmby 1999-2005 Director View profile
  19. Michael Roger Plummer 1999-2015 Director View profile
  20. Karen Andrea Phillips 1999-2004 Director View profile
  21. Brian Leigh 1999-2003 Director View profile
  22. Clifford John Morris 1999-1999 Director View profile
  23. John Stuart Mitchell-Hewson 1999-1999 Director View profile
  24. Michael Leonard Edward Foxton 1999-1999 Director View profile
  25. Yat Tung Ng 1998-1999 Director View profile
  26. Ade Dokun Omidiora 1998-1999 Director View profile
  27. Royston Michael Polding 1997-1998 Director View profile
  28. Shirish Moreshwar Apte 1996-1997 Director View profile
  29. Alfred Sennen Lawrence Rodrigues 1996-1998 Director View profile
  30. Geraldine Mary Caulfield 1994-1996 Director View profile
  31. Cyril George Watmore 1991-1996 Director View profile
  32. Alan David Jones 1994 Director View profile
  33. John Mcdonnell 1996 Director View profile
  34. Gary John Mayo 1991 Director View profile
  35. Rachel Hamilton 2020-2023 Secretary View profile
  36. Elizabeth Anne Brown 2018-2019 Secretary View profile
  37. Jill Denise Robson 2005-2018 Secretary View profile
  38. Andrew Martin Gaulter 2001-2005 Secretary View profile
  39. Citicorporate Limited 1996-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/04/1984

Ownership

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.

  • Citibank Investments Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06

Group

  1. Citivic Nominees Limited is controlled by Citibank Investments Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citibank Investments Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

12.5y median 17.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01807082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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