CIT Group Limited
Company 03477373 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Barroll Brown Director · appointed 1997
- Craig Andrew Johnston Director · appointed 2022
16.6y median 16.6y
average tenure
28.6y
longest tenure
Directors past 6 years
- John Barroll Brown Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- John Barroll Brown Director · appointed 1997
- Craig Andrew Johnston Director · appointed 2022
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.
Finance 8Property 4Construction 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CIT Ventures Limited 1 shared director
- CIT Investments Limited 1 shared director
- CIT Management Limited 1 shared director
- CIT Development Services Limited 1 shared director
- CIT Asset Management Limited 1 shared director
- ST Thomas Bermondsey Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03477373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1997 |
| Address | 1ST FLOOR, 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- John Barroll Brown
significant influence (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CIT Group Partners LLP
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - CIT Investments Limited ceased 2019-03-26
75-100% shares · notified 2016-04-06 - CIT Investments NO. 2 Limited ceased 2017-10-23
75-100% shares · notified 2017-09-07
Officers (18)
- Craig Andrew Johnston Director · appointed 2022
- Edward Nicholls Secretary · appointed 2015
- John Barroll Brown Director · appointed 1997
Show 15 former officers
- Thomas Patrick Finch Director · appointed 2024 · resigned 2025
- Hooper, Christopher Geoffrey, Douglas Director · appointed 2022 · resigned 2024
- Abigale Langdon Barroll Brown Director · appointed 2019 · resigned 2022
- Iain Habbick Director · appointed 2011 · resigned 2013
- Glenn Tomkins Secretary · appointed 2010 · resigned 2011
- George Kyriacou Director · appointed 2010 · resigned 2011
- Craig Johnston Director · appointed 2009 · resigned 2011
- Edward Barroll Brown Director · appointed 2009 · resigned 2015
- Jeanette Ellicott Secretary · appointed 2006 · resigned 2010
- Kristi Vladislavich Secretary · appointed 2005 · resigned 2006
- Philip Clement Claude Christian Sorensen Director · appointed 2002 · resigned 2004
- Anthony Tsang Director · appointed 2001 · resigned 2009
- Michael Jacobson Director · appointed 1998 · resigned 2008
- Martin Lindley Roberts Director · appointed 1998 · resigned 2010
- Glenn Douglas Tomkins Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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