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Citizencard Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Citizencard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Simon Ashley Reynolds 2018-2021 Director View profile
  2. Adrian George Roper 2018-2022 Director View profile
  3. Michael West 2015-2023 Director View profile
  4. Giles Ian Roca 2014-2019 Director View profile
  5. Graham Vincent Weir 2014-2018 Director View profile
  6. Andrew Hoggard 2013-2015 Director View profile
  7. Paul John Baxter 2012-2017 Director View profile
  8. Jaine Louise Chisholm Caunt 2011-2014 Director View profile
  9. Alan Denis Smith 2010-2012 Director View profile
  10. Adrian John Hill 2009-2015 Director View profile
  11. Omkar Rasiklal Patel 2009-2010 Director View profile
  12. Geoffrey Comb 2008-2009 Director View profile
  13. Ravindra Patel 2007-2009 Director View profile
  14. Paul William Speirs 2007-2013 Director View profile
  15. Eric Edward Price 2006-2009 Director View profile
  16. James Michael Lowman 2006-2016 Director View profile
  17. Susan Boyle Harley 2006-2014 Director View profile
  18. Anisa Byrne 2006-2007 Director View profile
  19. Daryl Paul Mansbridge 2004-2006 Director View profile
  20. Patricia Grey 2003-2007 Director View profile
  21. Christopher Graham Slater 2003-2006 Director View profile
  22. Rosalie Mavis Wilson Barker 2002-2006 Director View profile
  23. Michael Pottinger 2001-2008 Director View profile
  24. David Rae 2001-2006 Director View profile
  25. Jennie Eaves 2001-2002 Director View profile
  26. Ralph James Gordon Childs 2001-2003 Director View profile
  27. Roger Anthony Hammons 1999-2000 Director View profile
  28. Richard Carter 1999-2001 Director View profile
  29. Michael John Bowen 1999-2001 Director View profile
  30. Christopher Hugh Dufayard Ogden 1999-2011 Director View profile
  31. Roger John Howard Clarke 1999-2001 Director View profile
  32. Chettleburgh International Limited 1998-1999 Corporate-director View profile
  33. Richard David Hickson 2009-2024 Secretary View profile
  34. Emily Louise Martin 2005-2009 Secretary View profile
  35. Sarah Michaella Henderson 2001-2004 Secretary View profile
  36. Joanne Edlin 2000-2001 Secretary View profile
  37. Susan Philippa Jepson 2000-2004 Secretary View profile
  38. Michelle Teresa Doorey 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1998

Financials

Net assets
£623,946
Total assets
£634,894
Cash
£187,245
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.5y median 6.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03669949
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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