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Who leads it
Previous officers 16
- Andrew Michael David Kirkman 2019-2026 View profile
- Simon Laborda Wigzell 2014-2021 View profile
- Richard James Sunley Tice 2010-2014 View profile
- John Howard Whiteley 2010-2019 View profile
- Tom Julian Lynall Wills 2008-2010 View profile
- Erik Henry Klotz 2008-2019 View profile
- Kevin Edward Chapman 2007-2008 View profile
- Per Henrik Sjoberg 2006-2008 View profile
- Steven Francis Board 2001-2008 View profile
- Dan Mikael Baverstam 2001-2007 View profile
- Glyn Vincent Hirsch 1995-2001 View profile
- Thomas John Thomson 1993-2006 View profile
- Hans Otto Thomas Lundqvist 1993-1995 View profile
- Bengt Filip Mortstedt 2001 View profile
- Sarah Ghinn 2007-2009 View profile
- Taylor Walton Solicitors 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/1988
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.
- Citadel Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brent House Limited
is controlled by Citadel Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Citadel Holdings PLC
is controlled by CLS ONE Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CLS ONE Limited
is controlled by CLS Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CLS Holdings PLC.
92 other companies in this group
- Citadel Finance Limited
- Vauxhall Square (Nominee 3) Limited
- CLS UK Property Finance Limited
- CLS UK Property Finance 2 Limited
- CLS South London Limited
- CLS Priory Place Limited
- Fetter Lane Leasehold Limited
- Buspace Studios Limited
- CLS Lloyds Avenue Limited
- CLS UK Properties Limited
- Quayside Lodge Limited
- Spring Gardens III Limited
- Vauxhall Square (Wandsworth Road) Limited
- Harman House Limited
- Vauxhall Square (Student) Limited
- Central London Securities Limited
- CLS Gresham Limited
- 107 Wandsworth Road Limited
- CLS Spring Gardens Limited
- Ingrove Limited
- ONE Elmfield Park Limited
- Cassini Pascal Limited
- CLS Prescot Limited
- CLS Cliffords INN Limited
- CLS Pacific House Limited
- Southern House Limited
- CLS Clockwork Limited
- Rayman Finance Limited
- REX House Limited
- CI Tower Investments Limited
- Spring Gardens II Limited
- CLS London Limited
- Apex Tower Limited
- CLS Scotland Limited
- CLS Gateway House Limited
- CLS Aberdeen Limited
- CLS Staines Limited
- Instant Office Limited
- Centenary Court Limited
- Maidenhead Cloud Gate Limited
- ONE Leicester Square Limited
- Clsh Management Limited
- CLS Holdings UK Limited
- NYK Investments Limited
- Fetter Lane Apartments Limited
- CLS London Properties Limited
- Spring Mews Limited
- Elmfield Road Limited
- CLS UK Property Finance 3 Limited
- Reflex Bracknell Limited
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.
3 directors on the board
- Alain Gustave Paul Millet Director · appointed 2008
- Fredrik Jonas Widlund Director · appointed 2014
- Henry Armstrong Allen Stokes Director · appointed 2026
Directors past 6 years
- Alain Gustave Paul Millet Director · appointed 2008
- Fredrik Jonas Widlund Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alain Gustave Paul Millet Director · appointed 2008
- Fredrik Jonas Widlund Director · appointed 2014
- Henry Armstrong Allen Stokes Director · appointed 2026
Left in the last 12 months
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02218794
- 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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