CIB Properties Limited
Company 01915885 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citigroup Global Markets Europe Finance Limited 2 shared directors
- Jhsw Limited 1 shared director
- Citigroup Global Markets Europe Limited 1 shared director
- Citibank Investments Limited 1 shared director
- R.B. Bishopsgate Investments Limited 1 shared director
- Citigroup Japan Overseas Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01915885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1985 |
| 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)
Ownership - persons with significant control (1)
- Citigroup Global Markets Europe Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- David Alexander Graham Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2021
- Simon James Cumming Secretary · appointed 2005
Show 26 former officers
- Jonathan Warren Director · appointed 2019 · resigned 2025
- Jeremy David Robert Smith Director · appointed 2016 · resigned 2020
- Stephen Rogers Director · appointed 2007 · resigned 2016
- John Philip Westwood Director · appointed 2007 · resigned 2009
- David Ian Sharland Director · appointed 2007 · resigned 2019
- Lucy Victoria Dasi Sutton Director · appointed 2005 · resigned 2013
- John Michael Wertheim Director · appointed 2005 · resigned 2007
- Linda Mary Smith Director · appointed 2004 · resigned 2005
- Nigel Fitzgerald Director · appointed 2004 · resigned 2011
- Neil Russell Williams Director · appointed 2004 · resigned 2009
- John Reginald Killey Director · appointed 2003 · resigned 2022
- Stephen Roger Lynam Director · appointed 2002 · resigned 2004
- Andrew Martin Gaulter Secretary · appointed 2001 · resigned 2005
- Raymond George Dupont Director · appointed 2001 · resigned 2006
- Susan Helena Dean Director · appointed 2001 · resigned 2005
- Peter Raymond Spratley Director · appointed 2000 · resigned 2007
- Edward Grant Watson Director · appointed 1999 · resigned 2001
- Glenn Gerard Cooper Director · appointed 1999 · resigned 2001
- Jeffrey Russell Walsh Director · appointed 1998 · resigned 2001
- Stephen Ross Dickson Director · appointed 1998 · resigned 2004
- Peter Mooney Director · appointed 1997 · resigned 1999
- Raymond Lawrence Carneiro Director · appointed 1993 · resigned 2000
- Citicorporate Limited Corporate-secretary · resigned 2001
- Peter William Randall Director · resigned 2002
- Anthony Michael Brooks Director · resigned 1998
- Douglas Hands Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record