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Citifriends Nominee Limited

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

Network

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

Who leads it

Previous officers 38

  1. Anders Olof Akerberg 2019-2021 Director View profile
  2. Paul Thomas O'Flynn 2016-2019 Director View profile
  3. Peter Alexander Stewart 2016-2023 Director View profile
  4. David John Mcelroy 2016-2025 Director View profile
  5. Arlette O'Sullivan 2016-2018 Director View profile
  6. Paul James Light 2016-2016 Director View profile
  7. Richard John Elmes 2010-2016 Director View profile
  8. Alan Begley 2010-2012 Director View profile
  9. Mark Stephen Tarran 2004-2016 Director View profile
  10. Simon Derek Nelson 2004-2016 Director View profile
  11. Jonathan Michael Quarmby 2003-2007 Director View profile
  12. James Stephen Foster 2002-2007 Director View profile
  13. Paul Gerard Carroll 2001-2007 Director View profile
  14. Steven Blackard Meadows 2001-2003 Director View profile
  15. Denise Everall 2001-2010 Director View profile
  16. Peter Downey Mullen 2000-2001 Director View profile
  17. Jeffrey Russell Walsh 1998-2001 Director View profile
  18. Mark Lawrence Fewell 1998-2000 Director View profile
  19. John Robert Kirkpatrick 1998-2015 Director View profile
  20. Joseph John Palamara 1998-1999 Director View profile
  21. Mark Christopher Davies 1998-1999 Director View profile
  22. Niall Frederick Hornett 1997-1999 Director View profile
  23. Hugo Alfons Maria Daenen 1997-1998 Director View profile
  24. Richard Ian Crews 1995-2001 Director View profile
  25. Stephen Mark Everard 1995-2001 Director View profile
  26. Mohammad Alamgir Manzoor 1994-1996 Director View profile
  27. Robert Penn 1993-1995 Director View profile
  28. William John Kehoe 1993-1995 Director View profile
  29. Patrick Bartholemew Flynn 1993-1994 Director View profile
  30. Denis Martin Eichenberger 1992 Director View profile
  31. John Clifford Gardner 1992 Director View profile
  32. Michael Scott Saunders 1993 Director View profile
  33. Philip Godfrey Le Cren 1993 Director View profile
  34. Rachel Hamilton 2020-2023 Secretary View profile
  35. Elizabeth Anne Brown 2018-2019 Secretary View profile
  36. Jill Denise Robson 2005-2018 Secretary View profile
  37. Andrew Martin Gaulter 2001-2005 Secretary View profile
  38. Citicorporate Limited 2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1987

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% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Citifriends Nominee Limited is controlled by Citibank Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (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.

6 directors on the board

6.9y median 8.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 30

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02204145
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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