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Company

Citco Management (UK) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Citco Management (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Latifa Khechini 2022-2022 Director View profile
  2. Mohamed Javed Aboobakar 2020-2023 Director View profile
  3. Akvile Eimanaviciute 2020-2022 Director View profile
  4. Andrew Peter Story 2015-2018 Director View profile
  5. Janakkumar Popatlal Prajapati 2013-2016 Director View profile
  6. Michael John Francombe 2013-2020 Director View profile
  7. Geraint David Cooper 2012-2015 Director View profile
  8. Adam Richard Kowalski 2011-2017 Director View profile
  9. Mazin Mohamed Masud Shaikh 2011-2012 Director View profile
  10. Simone June Leijon 2011-2011 Director View profile
  11. Peter Martijn Bogaard 2008-2010 Director View profile
  12. Matthew John Allen 2008-2011 Director View profile
  13. Robert Lester Ford 2006-2008 Director View profile
  14. Kate Cummins 2005-2009 Director View profile
  15. John Richard Bullen 2004-2007 Director View profile
  16. Meekal Hashmi 2001-2001 Director View profile
  17. Roelant Lucien Maria Siemer 1998-2001 Director View profile
  18. Gaspard Boot 1997-1998 Director View profile
  19. Jan Willem Beers 1997-2008 Director View profile
  20. Maurice Fransiscus Selhorst 1996-1997 Director View profile
  21. Nicholas James Braham 1995-2013 Director View profile
  22. John Francis Hendre 1993-1995 Director View profile
  23. Raymond Breu 1992-1994 Director View profile
  24. Christopher Guy Lintott 1992-1993 Director View profile
  25. Hendrik Gustaaf Moorrees 1992-1996 Director View profile
  26. Henricus Philippus Gerardus Albertus Maria De Rooij 1992-1995 Director View profile
  27. Hackwood Service Company 1991-1992 Corporate-nominee-director View profile
  28. Shafia Zahoor 2008-2011 Secretary View profile
  29. Jason Saul Stein 2007-2010 Secretary View profile
  30. Alix Clare Fowler 2004-2006 Secretary View profile
  31. John Richard Bullen 2004-2004 Secretary View profile
  32. Sally Cooper 2003-2004 Secretary View profile
  33. Amanda Claire Scally 2002-2003 Secretary View profile
  34. Sharon West 2000-2001 Secretary View profile
  35. Walter Brechbuehl 1993-1995 Secretary View profile
  36. Dennis Alan Chatterway 1991-1992 Nominee-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

What it does
Financial intermediation not elsewhere classified
Incorporated
23/10/1991

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.

Group

  1. Citco Management (UK) Limited is controlled by Citco London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citco London Limited.

4 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 6Finance 3Dormant 2Property 2Other services 1Professional services 1Tech and media 1Transport 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.

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
02656801
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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