Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CIB Properties Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 26

  1. Jonathan Warren 2019-2025 Director View profile
  2. Jeremy David Robert Smith 2016-2020 Director View profile
  3. Stephen Rogers 2007-2016 Director View profile
  4. John Philip Westwood 2007-2009 Director View profile
  5. David Ian Sharland 2007-2019 Director View profile
  6. Lucy Victoria Dasi Sutton 2005-2013 Director View profile
  7. John Michael Wertheim 2005-2007 Director View profile
  8. Linda Mary Smith 2004-2005 Director View profile
  9. Nigel Fitzgerald 2004-2011 Director View profile
  10. Neil Russell Williams 2004-2009 Director View profile
  11. John Reginald Killey 2003-2022 Director View profile
  12. Stephen Roger Lynam 2002-2004 Director View profile
  13. Raymond George Dupont 2001-2006 Director View profile
  14. Susan Helena Dean 2001-2005 Director View profile
  15. Peter Raymond Spratley 2000-2007 Director View profile
  16. Edward Grant Watson 1999-2001 Director View profile
  17. Glenn Gerard Cooper 1999-2001 Director View profile
  18. Jeffrey Russell Walsh 1998-2001 Director View profile
  19. Stephen Ross Dickson 1998-2004 Director View profile
  20. Peter Mooney 1997-1999 Director View profile
  21. Raymond Lawrence Carneiro 1993-2000 Director View profile
  22. Peter William Randall 2002 Director View profile
  23. Anthony Michael Brooks 1998 Director View profile
  24. Douglas Hands 1995 Director View profile
  25. Andrew Martin Gaulter 2001-2005 Secretary View profile
  26. Citicorporate Limited 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
22/05/1985

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.

Group

  1. CIB Properties Limited is controlled by Citigroup Global Markets Europe Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citigroup Global Markets Europe Finance Limited.

5 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7Property 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.

Sources

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

Record details
Company number
01915885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data