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Company

Citigroup Japan Overseas Holdings LTD

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

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Who leads it

Previous officers 34

  1. Jonathan Warren 2021-2025 Director View profile
  2. Gabriela Adriana Zutel Caspi 2016-2021 Director View profile
  3. May Alexandra Livingstone 2013-2016 Director View profile
  4. Frederick Nathan Morgenstern 2010-2013 Director View profile
  5. Seiichi Tateishi 2009-2010 Director View profile
  6. Shinya Yamamoto 2009-2009 Director View profile
  7. Youichi Makabe 2009-2009 Director View profile
  8. Shinya Tamoto 2007-2008 Director View profile
  9. Takashi Aragane 2007-2009 Director View profile
  10. Mitsugu Enjoji 2007-2008 Director View profile
  11. Takahiro Haruguchi 2006-2009 Director View profile
  12. Osamu Morita 2006-2007 Director View profile
  13. Akihiko Nagayama 2005-2006 Director View profile
  14. Yutaka Inoue 2003-2005 Director View profile
  15. Hajime Yamamoto 2002-2006 Director View profile
  16. Takashi Yamamoto 2001-2002 Director View profile
  17. Koji Asano 2000-2004 Director View profile
  18. Masahiro Wada 1999-2001 Director View profile
  19. Hideo Karino 1999-2001 Director View profile
  20. Hirofumi Hirano 1999-2007 Director View profile
  21. Hideaki Imani 1998-1999 Director View profile
  22. Nobuyoshi Nakano 1997-1999 Director View profile
  23. Jiyunichi Arimura 1997-2000 Director View profile
  24. Jun Okano 1997-1997 Director View profile
  25. Osamu Yamada 1996-1997 Director View profile
  26. Masao Ebina 1996-1997 Director View profile
  27. Masashi Kaneko 1996-1999 Director View profile
  28. Tadao Osada 1996-1999 Director View profile
  29. Katsuyuki Ishiohmaru 1996-1999 Director View profile
  30. John Douglas Beck 2002-2009 Secretary View profile
  31. Takashi Kondo 2000-2002 Secretary View profile
  32. Hiroaki Eda 1999-2000 Secretary View profile
  33. Takehiko Moriyama 1997-1998 Secretary View profile
  34. Akihisa Furuno 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1996

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. Citigroup Japan Overseas Holdings LTD is controlled by Citigroup Capital Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citigroup Capital Investments UK Limited.

2 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

9.4y median 9.4y
average tenure
17.3y
longest tenure

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 5Construction 1Finance 1

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
03241580
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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