Company · London
Citco Reif Services UK Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Benjamin Roland Mardon 2023-2025 View profile
- Michael John Francombe 2015-2020 View profile
- Adam Richard Kowalski 2012-2023 View profile
- Michael Sheahan 2011-2015 View profile
- Amir Hassan Zaidi 2010-2011 View profile
- John Richard Trustram Eve 2010-2010 View profile
- James Alistair Sullivan 2010-2011 View profile
- Simon Timothy Christopher Webber 2010-2012 View profile
- Valsec Director Limited 2009-2010 View profile
- Mark James Carrington 2009-2010 View profile
- Robert James Cotterell 2007-2010 View profile
- Alan Adams Murray 2000-2008 View profile
- Robert John Corlett 2000-2003 View profile
- Didier Michel Tandy 2000-2002 View profile
- Anthony Carmelo Norris 1999-2000 View profile
- Paul Francis Oliver 1999-2010 View profile
- Andrew Francis Eden 1999-2001 View profile
- Fetter Incorporations Limited 1998-1999 View profile
- Sally Frances King 2010-2011 View profile
- Edward Leigh Williamson 2010-2010 View profile
- Jeremy John Tutton 2004-2006 View profile
- Valad Secretarial Services Limited 2003-2011 View profile
- Stephen Paul Mcbride 2001-2005 View profile
- Susan Margaret Brook 2000-2002 View profile
- Dee Oliver 1999-2000 View profile
- Fetter Secretaries Limited 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 23/04/1998
- Registered office
- London
- Previous names
- Equity Partnerships Fund Management Limited (until 14/06/2011)
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.
- Citco London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Citco Reif Services UK Limited
is controlled by Citco London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Citco London Limited.
4 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.
3 directors on the board
- Michael Anthony Regan Director · appointed 2023
- Joep Hamers Director · appointed 2025
- Niall Andrew Fagan Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Michael Anthony Regan Director · appointed 2023
- Joep Hamers Director · appointed 2025
- Niall Andrew Fagan Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03552187
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data