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Company

Citagrep Limited

Citagrep Limited is an active UK company (number 02745971), incorporated 1992, with 3 current directors including Frederic Carre and Benjamin Haworth. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. Kian Tiong Alfred Ong 2014-2019 Director View profile
  2. Marie-Isabelle Aw 2010-2019 Director View profile
  3. Choon Kwang Tan 2009-2014 Director View profile
  4. Jacques Pancera 2007-2010 Director View profile
  5. Gerald Lee 2006-2009 Director View profile
  6. Jean Claude Erne 2005-2006 Director View profile
  7. Mohammad Al Amoudi 2003-2007 Director View profile
  8. Sym Keun Lee 2001-2014 Director View profile
  9. Francois-Xavier Bertin 2001-2012 Director View profile
  10. Erwin Joseph Rieck 2001-2005 Director View profile
  11. WH Advisers INC VII 1997-2001 Corporate-director View profile
  12. WW EUR BV 1997-2001 Corporate-director View profile
  13. Andre Jean Marie Antolini 1992-1997 Director View profile
  14. Sofap-Helvim 1992-1997 Corporate-director View profile
  15. Company Secretarial Services Limited 1998-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1992
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

6.8y median 7.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 18Business services 3Other services 3Property 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

  • 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
02745971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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