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

Citibox Kensington Limited

Citibox Kensington Limited is an active UK company (number 02040460), incorporated 1986, with 1 current director, Abbas Saremi. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Hamideh Hashemi 2021-2026 Director View profile
  2. Hamid Hashemi 2021-2026 Director View profile
  3. Zahra Hashemi 2021-2026 Director View profile
  4. Eileen Cowie 2021-2021 Director View profile
  5. Simon Peter Cowie 2016-2021 Director View profile
  6. David Charles Shepley-Cuthbert 2016-2016 Director View profile
  7. Francis Vidal Laryea 2016-2021 Director View profile
  8. Roger Nicholas Middleton 2004-2016 Director View profile
  9. Charles Nigel Bromage 1999-2016 Director View profile
  10. Michael Andrew Corry Reid 2004 Director View profile
  11. Farook Mirza Rizki 2016-2016 Secretary View profile
  12. Farooq Mirza Rizki 2003-2016 Secretary View profile
  13. Walgate Services Limited 1999-2003 Corporate-secretary View profile
  14. John Fenlon Dunphy 1994-1999 Secretary View profile
  15. Brian Leslie Skinner 1994 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
24/07/1986

Ownership

Owned by (4) 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.

  • Abbas Saremi
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10
  • Hamideh Hashemi ceased 2026-03-11
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31
  • Hamid Hashemi ceased 2026-03-11
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31 - confirmed: also a director of this company
  • Zahra Hashemi ceased 2026-03-11
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-31 - confirmed: also a director of this company

Group

  1. Citibox Kensington Limited is controlled by Abbas Saremi
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10 · source: Companies House PSC register

Ultimately controlled by Abbas Saremi.

1 other company 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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 2Transport 2

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

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02040460
Status
Active
Type
Private Limited 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