R.B. Bishopsgate Investments Limited
Company 02924707 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Radford Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2021
3.3y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Radford Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Canada Square Investments Limited 2 shared directors
Connected through a shared director
- Jhsw Limited 1 shared director
- Citibank Investments Limited 1 shared director
- CIB Properties Limited 1 shared director
- Citigroup Global Markets Europe Finance Limited 1 shared director
- Citigroup Centre 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02924707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1994 |
| Address | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Canada Square Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (46)
- Richard Radford Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2021
- Simon Cumming Secretary · appointed 2019
Show 43 former officers
- Jonathan Warren Director · appointed 2019 · resigned 2025
- John Reginald Killey Director · appointed 2019 · resigned 2022
- Jeremy David Robert Smith Director · appointed 2019 · resigned 2020
- David Ian Sharland Director · appointed 2019 · resigned 2019
- Sangeet Dhanani Director · appointed 2015 · resigned 2019
- Shiraz Jiwa Director · appointed 2013 · resigned 2015
- Walid Khaled Abu-Suud Director · appointed 2013 · resigned 2019
- Laraine Loh Director · appointed 2013 · resigned 2019
- Derek Michael Quinlan Director · appointed 2007 · resigned 2013
- Glenn Maud Secretary · appointed 2007 · resigned 2013
- Owen Kelly Director · appointed 2007 · resigned 2008
- Peter John Saunders Secretary · appointed 2007 · resigned 2008
- Lindsey Mcmurray Director · appointed 2006 · resigned 2007
- Carol Lyn Carmichael Edmunds Director · appointed 2006 · resigned 2007
- Marcos Castro Secretary · appointed 2006 · resigned 2007
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- John Fraser Greenshields Director · appointed 2005 · resigned 2006
- Marina Louise Thomas Secretary · appointed 2005 · resigned 2005
- John Donald Black Workman Director · appointed 2004 · resigned 2007
- David Ronald Giffin Director · appointed 2004 · resigned 2007
- Alan Ewing Mills Secretary · appointed 2004 · resigned 2005
- Richard Graham Halstead Director · appointed 2004 · resigned 2007
- Ian Mcgillivray Director · appointed 2003 · resigned 2007
- Mark Mccracken Bailie Director · appointed 2003 · resigned 2005
- Henry William Gregson Director · appointed 2003 · resigned 2004
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Helen Elizabeth Tate Director · appointed 2003 · resigned 2003
- Miranda Geraldine Corti Director · appointed 2003 · resigned 2003
- Timothy John Pettit Director · appointed 2003 · resigned 2003
- David Paul Vanstone Director · appointed 2003 · resigned 2003
- John Patrick Hourican Director · appointed 2001 · resigned 2003
- Iain Leith Johnston Robertson Director · appointed 2001 · resigned 2003
- Peter James Whitby Director · appointed 2000 · resigned 2003
- Carolyn Smith Director · appointed 2000 · resigned 2001
- Antoinette Una Moriarty Director · appointed 2000 · resigned 2003
- Iain Arthur Houston Director · appointed 2000 · resigned 2003
- William Vaughan Latter Director · appointed 1997 · resigned 2000
- Robert Speirs Director · appointed 1995 · resigned 1998
- Iain Samuel Robertson Director · appointed 1995 · resigned 2000
- Martin Graham Brown Director · appointed 1994 · resigned 1997
- Thomas Carr Director · appointed 1994 · resigned 1995
- John Albert Lea Director · appointed 1994 · resigned 2004
- Jonathan Michael Sweetman Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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