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Company · Wilmslow

Citation Limited

Management consultancy activities other than financial management

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

Network

The large node is Citation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Charles Pumphrey 2018-2023 Director View profile
  2. David William Burke 2014-2016 Director View profile
  3. Paul Jeffrey Lillico 2014-2017 Director View profile
  4. Jenny Ingleby 2013-2021 Director View profile
  5. Julie Anne Moran 2009-2013 Director View profile
  6. Charles David Cranmer 2009-2009 Director View profile
  7. Michael Peter Rogan 2008-2012 Director View profile
  8. Paul Henry Hogarth 2008-2012 Director View profile
  9. Paul Michael Newton 2008-2012 Director View profile
  10. Ian Wiseman 2001-2003 Director View profile
  11. Lindsay James Hill 2001-2012 Director View profile
  12. Harry Anthony Edward Bloor 1995-2012 Director View profile
  13. Roy Shanks 1995-1997 Director View profile
  14. Sally Anne Hill 2011-2012 Secretary View profile
  15. Clair Louise Plant 2001-2011 Secretary View profile
  16. Jack Coleman 1997-2001 Secretary View profile
  17. Jean Shanks 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £536,672 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS Continuing Healthcare CHAT and AIMS Tool Buyer: NHS England £536,672 2025-08-21 CPV 48000000 Source: Contracts Finder

    A platform and tool for national use across ICBs and their sub-locations to deliver reporting requirements and compliance against the National Framework for NHS Continuing Healthcare.

About

What it does
Management consultancy activities other than financial management; Other business support service activities n.e.c.
Incorporated
01/09/1995
Registered office
Wilmslow

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. Citation Limited is controlled by Citation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Citation Holdings Limited is controlled by Rocket Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  3. Rocket Bidco Limited is controlled by Rocket Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  4. Rocket Midco Limited is controlled by Broom Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  5. Broom Bidco Limited is controlled by Broom Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 · source: Companies House PSC register
  6. Broom Midco Limited is controlled by Broom Holding GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-11 · source: Companies House PSC register

Ultimately controlled by Broom Holding GP Limited.

19 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.

3 directors on the board

8.5y median 9.2y
average tenure
13.3y
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.

Tech and media 24Finance 10Dormant 9Business services 7Education 2Hospitality 2Other services 2Professional services 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
03097504
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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