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Citigen (London) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 61

  1. Christopher James Lovatt 2020–2025 Director View profile
  2. Sandip Hasmukh Vaghela 2020–2026 Director View profile
  3. Russell Andrew Strothers 2019–2020 Director View profile
  4. Michael Robert French 2018–2020 Director View profile
  5. Michael Robert Day 2018–2019 Director View profile
  6. Bernd Wagner 2017–2018 Director View profile
  7. Jeremy Peter Bungey 2016–2017 Director View profile
  8. John Anthony Ireton 2016–2018 Director View profile
  9. James Timothy Lightfoot 2016–2017 Director View profile
  10. Fiona Scott Stark 2014–2016 Director View profile
  11. René Matthies 2013–2016 Director View profile
  12. Richard James Pennells 2013–2014 Director View profile
  13. Donald Leiper 2013–2016 Director View profile
  14. David John Morgans 2008–2013 Director View profile
  15. Colin Roger Scoins 2008–2010 Director View profile
  16. Peter Jeremy Bridgewater 2007–2008 Director View profile
  17. Robert Taylor 2007–2008 Director View profile
  18. Anthony David Cocker 2004–2007 Director View profile
  19. Mark Robert Draper 2003–2004 Director View profile
  20. Keith Plowman 2003–2008 Director View profile
  21. E.on UK Directors Limited 2002–2003 Corporate-director View profile
  22. Graham John Bartlett 2002–2007 Director View profile
  23. Dr Paul Golby 2002–2003 Director View profile
  24. Michael James Mcnally 2002–2002 Director View profile
  25. Robert Allred Wooldridge 2002–2002 Director View profile
  26. Martin Stephen William Stanley 2002–2002 Director View profile
  27. Brian Norman Dickie 2002–2002 Director View profile
  28. Paul Ashton 2000–2002 Director View profile
  29. Edward Barnard Hyams 1998–2000 Director View profile
  30. Peter John Tottman 1998–2002 Director View profile
  31. Paul Colin Marsh 1998–2002 Director View profile
  32. Marc Reid 1998–1998 Director View profile
  33. Colin Michael Shoesmith 1998–1998 Director View profile
  34. Stuart Piers Chandler 1998–1998 Director View profile
  35. Melvyn Hill 1996–1998 Director View profile
  36. Neil Moore 1996–1998 Director View profile
  37. John Charles Earl 1995–1998 Director View profile
  38. Philip Raymond Taylor 1995–1997 Director View profile
  39. David Wilkinson 1995–1997 Director View profile
  40. Mark Sydney Clare 1994–1996 Director View profile
  41. Brian Maurice Huggett 1994–1995 Director View profile
  42. Roger William Muchmore 1993–1995 Director View profile
  43. Pierre-Charles Bono 1993–1996 Director View profile
  44. Robert Frazer 1994 Director View profile
  45. Alain Jean-Marie Planchot 1996 Director View profile
  46. Charles Jeremie Maillard 1996 Director View profile
  47. Philippe Tordeux 1996 Director View profile
  48. Robert James Brown 1995 Director View profile
  49. Richard Charles Hindson 1994 Director View profile
  50. Henri Trape 1993 Director View profile
  51. Macmillan, Colin, Councillor 1995 Director View profile
  52. E.on UK Secretaries Limited 2013–2022 Corporate-secretary View profile
  53. Ian Peter Fairclough 2003–2012 Secretary View profile
  54. Shaun Kevin Bryant 2000–2002 Secretary View profile
  55. Philip Arthur Ellis 1998–2000 Secretary View profile
  56. Andrew Philip Poole 1997–1998 Secretary View profile
  57. Anne Garrihy 1996–1997 Secretary View profile
  58. Barbara Scott Macaulay 1996–1997 Secretary View profile
  59. Ann Geraldine Dunleavy 1993–1996 Secretary View profile
  60. Sandra Scott 1993 Secretary View profile
  61. Maria Bernadette Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1989

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.

Group

  1. Citigen (London) Limited is controlled by E.on UK EIS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-01 · source: Companies House PSC register
  2. E.on UK EIS Holdings Limited is controlled by E.on UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register
  3. E.on UK Limited is controlled by E.on UK Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by E.on UK Holding Company Limited.

44 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 for researchers

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

3.4y median 1.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 18Professional services 5Finance 3Business services 2Construction 1Other services 1Property 1

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.

Sources

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

Record details
Company number
02427823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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