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Company

Citiflex PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 18

  1. Mark John Dilley 2017–2021 Director View profile
  2. Christopher John Kelly 2010–2014 Director View profile
  3. Robert Hilton Bigley 2005–2009 Director View profile
  4. Timothy James Crawford 2002–2008 Director View profile
  5. Richard Anthony Lewis 2002–2018 Director View profile
  6. John Trevor Sutcliffe 2002–2006 Director View profile
  7. Brian Arthur Marks 2000–2001 Director View profile
  8. Angela Tyreman 2000–2001 Director View profile
  9. Alan Brian Ashbee 2000–2001 Director View profile
  10. Ernest Christopher Mccarthy 2000–2001 Director View profile
  11. John Charles Stuart Gascoigne 1998–2001 Director View profile
  12. David Cecil Whitehead 1998–2001 Director View profile
  13. Israel Arnold Ziff 1998–2004 Director View profile
  14. Duncan Sinclair Syers 2014–2017 Secretary View profile
  15. Christopher John Kelly 2011–2014 Secretary View profile
  16. Christopher John Kelly 2011–2014 Secretary View profile
  17. Ann Elizabeth Mcgookin 2009–2011 Secretary View profile
  18. Karen Lesley Prior 2006–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1997

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.

Board analysis for researchers

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

16.7y median 16.7y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 82Dormant 24Other services 6Finance 5Business services 4Construction 3Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03385312
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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