Citigroup Japan Overseas Holdings LTD
Company 03241580 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.
2
directors on the board
9.4y median 9.4y
average tenure
17.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citigroup Global Markets Europe Limited 2 shared directors
- Jhsw Limited 1 shared director
- Avco Trust 1 shared director
- CIB Properties Limited 1 shared director
- Citigroup Global Markets Europe Finance Limited 1 shared director
- Citigroup Capital Investments UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03241580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1996 |
| Address | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Citigroup Capital Investments Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Graham, David Alexander Director · appointed 2025
- Cumming, Simon James Director · appointed 2009
- Warren, Jonathan Former Director · appointed 2021 · resigned 2025
- Caspi, Gabriela Adriana Zutel Former Director · appointed 2016 · resigned 2021
- Livingstone, May Alexandra Former Director · appointed 2013 · resigned 2016
- Morgenstern, Frederick Nathan Former Director · appointed 2010 · resigned 2013
- Tateishi, Seiichi Former Director · appointed 2009 · resigned 2010
- Yamamoto, Shinya Former Director · appointed 2009 · resigned 2009
- Makabe, Youichi Former Director · appointed 2009 · resigned 2009
- Tamoto, Shinya Former Director · appointed 2007 · resigned 2008
- Aragane, Takashi Former Director · appointed 2007 · resigned 2009
- Enjoji, Mitsugu Former Director · appointed 2007 · resigned 2008
- Haruguchi, Takahiro Former Director · appointed 2006 · resigned 2009
- Morita, Osamu Former Director · appointed 2006 · resigned 2007
- Nagayama, Akihiko Former Director · appointed 2005 · resigned 2006
- Inoue, Yutaka Former Director · appointed 2003 · resigned 2005
- Yamamoto, Hajime Former Director · appointed 2002 · resigned 2006
- Beck, John Douglas Former Secretary · appointed 2002 · resigned 2009
- Yamamoto, Takashi Former Director · appointed 2001 · resigned 2002
- Kondo, Takashi Former Secretary · appointed 2000 · resigned 2002
- Asano, Koji Former Director · appointed 2000 · resigned 2004
- EDA, Hiroaki Former Secretary · appointed 1999 · resigned 2000
- Wada, Masahiro Former Director · appointed 1999 · resigned 2001
- Karino, Hideo Former Director · appointed 1999 · resigned 2001
- Hirano, Hirofumi Former Director · appointed 1999 · resigned 2007
- Imani, Hideaki Former Director · appointed 1998 · resigned 1999
- Nakano, Nobuyoshi Former Director · appointed 1997 · resigned 1999
- Arimura, Jiyunichi Former Director · appointed 1997 · resigned 2000
- Moriyama, Takehiko Former Secretary · appointed 1997 · resigned 1998
- Okano, Jun Former Director · appointed 1997 · resigned 1997
- Yamada, Osamu Former Director · appointed 1996 · resigned 1997
- Ebina, Masao Former Director · appointed 1996 · resigned 1997
- Kaneko, Masashi Former Director · appointed 1996 · resigned 1999
- Osada, Tadao Former Director · appointed 1996 · resigned 1999
- Furuno, Akihisa Former Secretary · appointed 1996 · resigned 1998
- Ishiohmaru, Katsuyuki Former Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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