Company
Citigroup Japan Overseas Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Jonathan Warren 2021-2025 View profile
- Gabriela Adriana Zutel Caspi 2016-2021 View profile
- May Alexandra Livingstone 2013-2016 View profile
- Frederick Nathan Morgenstern 2010-2013 View profile
- Seiichi Tateishi 2009-2010 View profile
- Shinya Yamamoto 2009-2009 View profile
- Youichi Makabe 2009-2009 View profile
- Shinya Tamoto 2007-2008 View profile
- Takashi Aragane 2007-2009 View profile
- Mitsugu Enjoji 2007-2008 View profile
- Takahiro Haruguchi 2006-2009 View profile
- Osamu Morita 2006-2007 View profile
- Akihiko Nagayama 2005-2006 View profile
- Yutaka Inoue 2003-2005 View profile
- Hajime Yamamoto 2002-2006 View profile
- Takashi Yamamoto 2001-2002 View profile
- Koji Asano 2000-2004 View profile
- Masahiro Wada 1999-2001 View profile
- Hideo Karino 1999-2001 View profile
- Hirofumi Hirano 1999-2007 View profile
- Hideaki Imani 1998-1999 View profile
- Nobuyoshi Nakano 1997-1999 View profile
- Jiyunichi Arimura 1997-2000 View profile
- Jun Okano 1997-1997 View profile
- Osamu Yamada 1996-1997 View profile
- Masao Ebina 1996-1997 View profile
- Masashi Kaneko 1996-1999 View profile
- Tadao Osada 1996-1999 View profile
- Katsuyuki Ishiohmaru 1996-1999 View profile
- John Douglas Beck 2002-2009 View profile
- Takashi Kondo 2000-2002 View profile
- Hiroaki Eda 1999-2000 View profile
- Takehiko Moriyama 1997-1998 View profile
- Akihisa Furuno 1996-1998 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.
- Citigroup Capital Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Simon James Cumming Director · appointed 2009
- David Alexander Graham Director · appointed 2025
Directors past 6 years
- Simon James Cumming Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Simon James Cumming Director · appointed 2009
- David Alexander Graham Director · appointed 2025
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.
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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