Network
The large node is The City Directorate. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- David John Carmichael 2000-2004 View profile
- John William Frederick Lee 2001 View profile
- JJ Company Secretariat Limited 2018-2019 View profile
- Gillian Anne Morrison 2000-2018 View profile
- Wendy Lorraine Johnson 2000 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
- 17/03/1986
Ownership
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.
- The City Directorate Group Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bare Nominees Limited
25-50% shares · notified 2016-04-06
Group
- The City Directorate
is controlled by The City Directorate Group Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The City Directorate Group Limited
is controlled by Robert Maxwell Justice
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Maxwell Justice.
19 other companies in this group
- 07340845
- Irig Investments LTD
- Mountcurzon Limited
- Mountcurzon Securities Limited
- Mountcurzon Management Limited
- Cast Registrars Limited
- York House (Developments) Limited
- The Cadastral Corporation Limited
- Tundra Land Limited
- Tedworth Square Estates Limited
- Fund Protection Limited
- Scheme Protection Limited
- Directors Posts Limited
- The City Directorate Group Limited
- Christminster Homes LTD
- Kulicide International Larvicide Limited
- Bare Nominees Limited
- York House (Kensington) Limited
- 01699016
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.
1 directors on the board
- Robert Maxwell Justice Director
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02000637
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 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