Citation Limited
Company 03097504 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Employment LAW Advisory Services Limited 3 shared directors
- HS Direct Limited 3 shared directors
- Quiqsolutions Limited 3 shared directors
- Citation ISO Certification Limited 3 shared directors
- Support, Training & Services Limited 2 shared directors
- Food Alert Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03097504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1995 |
| Address | KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Citation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Matthew Hartley Stewart Director · appointed 2023
- Eloise Wann Director · appointed 2017
- Christopher Paul Morris Director · appointed 2013
Show 17 former officers
- Andrew Charles Pumphrey Director · appointed 2018 · resigned 2023
- David William Burke Director · appointed 2014 · resigned 2016
- Paul Jeffrey Lillico Director · appointed 2014 · resigned 2017
- Jenny Ingleby Director · appointed 2013 · resigned 2021
- Sally Anne Hill Secretary · appointed 2011 · resigned 2012
- Julie Anne Moran Director · appointed 2009 · resigned 2013
- Charles David Cranmer Director · appointed 2009 · resigned 2009
- Michael Peter Rogan Director · appointed 2008 · resigned 2012
- Paul Henry Hogarth Director · appointed 2008 · resigned 2012
- Paul Michael Newton Director · appointed 2008 · resigned 2012
- Ian Wiseman Director · appointed 2001 · resigned 2003
- Clair Louise Plant Secretary · appointed 2001 · resigned 2011
- Lindsay James Hill Director · appointed 2001 · resigned 2012
- Jack Coleman Secretary · appointed 1997 · resigned 2001
- Jean Shanks Secretary · appointed 1995 · resigned 1997
- Harry Anthony Edward Bloor Director · appointed 1995 · resigned 2012
- Roy Shanks Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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