Citizencard Limited
Company 03669949 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.
4
directors on the board
6.5y median 6.2y
average tenure
11.2y
longest tenure
2
directors past 6 years
2 vs 0 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Community Alcohol Partnerships C.I.C. 1 shared director
- Grandison Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03669949 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/11/1998 |
| Address | LONDON HOUSE, 7 PRESCOTT PLACE, LONDON, SW4 6BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (43)
- Jirbandey, Tiffany Kate Director · appointed 2024
- Hassett, Patrick Joseph Director · appointed 2021
- Lewis, Rupert David Benedict Director · appointed 2019
- Leaper, Andrew Director · appointed 2015
- Chevis, Andrew Gordon Christian Secretary · appointed 2004
- Reynolds, Simon Ashley Former Director · appointed 2018 · resigned 2021
- Roper, Adrian George Former Director · appointed 2018 · resigned 2022
- West, Michael Former Director · appointed 2015 · resigned 2023
- Roca, Giles Ian Former Director · appointed 2014 · resigned 2019
- Weir, Graham Vincent Former Director · appointed 2014 · resigned 2018
- Hoggard, Andrew Former Director · appointed 2013 · resigned 2015
- Baxter, Paul John Former Director · appointed 2012 · resigned 2017
- Chisholm Caunt, Jaine Louise Former Director · appointed 2011 · resigned 2014
- Smith, Alan Denis Former Director · appointed 2010 · resigned 2012
- Hill, Adrian John Former Director · appointed 2009 · resigned 2015
- Patel, Omkar Rasiklal Former Director · appointed 2009 · resigned 2010
- Hickson, Richard David Former Secretary · appointed 2009 · resigned 2024
- Comb, Geoffrey Former Director · appointed 2008 · resigned 2009
- Patel, Ravindra Former Director · appointed 2007 · resigned 2009
- Speirs, Paul William Former Director · appointed 2007 · resigned 2013
- Price, Eric Edward Former Director · appointed 2006 · resigned 2009
- Lowman, James Michael Former Director · appointed 2006 · resigned 2016
- Harley, Susan Boyle Former Director · appointed 2006 · resigned 2014
- Byrne, Anisa Former Director · appointed 2006 · resigned 2007
- Martin, Emily Louise Former Secretary · appointed 2005 · resigned 2009
- Mansbridge, Daryl Paul Former Director · appointed 2004 · resigned 2006
- Grey, Patricia Former Director · appointed 2003 · resigned 2007
- Slater, Christopher Graham Former Director · appointed 2003 · resigned 2006
- Wilson Barker, Rosalie Mavis Former Director · appointed 2002 · resigned 2006
- Pottinger, Michael Former Director · appointed 2001 · resigned 2008
- RAE, David Former Director · appointed 2001 · resigned 2006
- Eaves, Jennie Former Director · appointed 2001 · resigned 2002
- Henderson, Sarah Michaella Former Secretary · appointed 2001 · resigned 2004
- Childs, Ralph James Gordon Former Director · appointed 2001 · resigned 2003
- Edlin, Joanne Former Secretary · appointed 2000 · resigned 2001
- Jepson, Susan Philippa Former Secretary · appointed 2000 · resigned 2004
- Hammons, Roger Anthony Former Director · appointed 1999 · resigned 2000
- Carter, Richard Former Director · appointed 1999 · resigned 2001
- Bowen, Michael John Former Director · appointed 1999 · resigned 2001
- Doorey, Michelle Teresa Former Secretary · appointed 1999 · resigned 2000
- Ogden, Christopher Hugh Dufayard Former Director · appointed 1999 · resigned 2011
- Clarke, Roger John Howard Former Director · appointed 1999 · resigned 2001
- Chettleburgh International Limited Former Corporate-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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