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Company

R.B. Bishopsgate Investments Limited

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

Network

The large node is R.B. Bishopsgate Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jonathan Warren 2019-2025 Director View profile
  2. John Reginald Killey 2019-2022 Director View profile
  3. Jeremy David Robert Smith 2019-2020 Director View profile
  4. David Ian Sharland 2019-2019 Director View profile
  5. Sangeet Dhanani 2015-2019 Director View profile
  6. Shiraz Jiwa 2013-2015 Director View profile
  7. Walid Khaled Abu-Suud 2013-2019 Director View profile
  8. Laraine Loh 2013-2019 Director View profile
  9. Derek Michael Quinlan 2007-2013 Director View profile
  10. Owen Kelly 2007-2008 Director View profile
  11. Lindsey Mcmurray 2006-2007 Director View profile
  12. Carol Lyn Carmichael Edmunds 2006-2007 Director View profile
  13. John Fraser Greenshields 2005-2006 Director View profile
  14. John Donald Black Workman 2004-2007 Director View profile
  15. David Ronald Giffin 2004-2007 Director View profile
  16. Richard Graham Halstead 2004-2007 Director View profile
  17. Ian Mcgillivray 2003-2007 Director View profile
  18. Mark Mccracken Bailie 2003-2005 Director View profile
  19. Henry William Gregson 2003-2004 Director View profile
  20. Rory Malcolm Cullinan 2003-2004 Director View profile
  21. Helen Elizabeth Tate 2003-2003 Director View profile
  22. Miranda Geraldine Corti 2003-2003 Director View profile
  23. Timothy John Pettit 2003-2003 Director View profile
  24. David Paul Vanstone 2003-2003 Director View profile
  25. John Patrick Hourican 2001-2003 Director View profile
  26. Iain Leith Johnston Robertson 2001-2003 Director View profile
  27. Peter James Whitby 2000-2003 Director View profile
  28. Carolyn Smith 2000-2001 Director View profile
  29. Antoinette Una Moriarty 2000-2003 Director View profile
  30. Iain Arthur Houston 2000-2003 Director View profile
  31. William Vaughan Latter 1997-2000 Director View profile
  32. Robert Speirs 1995-1998 Director View profile
  33. Iain Samuel Robertson 1995-2000 Director View profile
  34. Martin Graham Brown 1994-1997 Director View profile
  35. Thomas Carr 1994-1995 Director View profile
  36. John Albert Lea 1994-2004 Director View profile
  37. Jonathan Michael Sweetman 1994-2000 Director View profile
  38. Glenn Maud 2007-2013 Secretary View profile
  39. Peter John Saunders 2007-2008 Secretary View profile
  40. Marcos Castro 2006-2007 Secretary View profile
  41. Annabel Susan Graham 2005-2006 Secretary View profile
  42. Marina Louise Thomas 2005-2005 Secretary View profile
  43. Alan Ewing Mills 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1994

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. R.B. Bishopsgate Investments Limited is controlled by Canada Square Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Canada Square Investments Limited is controlled by Citibank N.A
    Evidence
    active 75-100% shares · notified 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Citibank N.A.

5 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Construction 2Property 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.

Sources

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

Record details
Company number
02924707
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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