Citigroup Capital UK Limited
Company 03686706 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.
1 directors on the board
- James Kearns Director · appointed 2025
Left in the last 12 months
- Andrew Douglas Watts Director · appointed 2023 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Citigroup Capital Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03686706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1998 |
| Address | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Citigroup Capital Investments UK Limited
25-50% voting, appoints directors · notified 2016-04-06
Officers (27)
- James Kearns Director · appointed 2025
- Simon James Cumming Secretary · appointed 2009
Show 25 former officers
- Jonathan Warren Director · appointed 2023 · resigned 2025
- Andrew Douglas Watts Director · appointed 2023 · resigned 2026
- John Desmond Kinsella Director · appointed 2022 · resigned 2023
- Tim Nevard Hassard Director · appointed 2018 · resigned 2021
- Jiten Vasantkumar Mistry Director · appointed 2015 · resigned 2022
- Robert Keith Pinniger Director · appointed 2015 · resigned 2023
- Andrea Farace Director · appointed 2014 · resigned 2018
- Aryeh Mentzel Director · appointed 2013 · resigned 2018
- Francisco Tobias Marin Director · appointed 2011 · resigned 2013
- Hitoshi Sugawara Director · appointed 2011 · resigned 2013
- Alan Michael Duffell Director · appointed 2011 · resigned 2016
- Vincent Fandozzi Director · appointed 2011 · resigned 2011
- John Francis Soden Director · appointed 2008 · resigned 2011
- Peter John Norris Director · appointed 2008 · resigned 2011
- Michel Ray De Carvalho Director · appointed 2007 · resigned 2010
- Shinya Tamoto Director · appointed 2007 · resigned 2008
- Takashi Aragane Director · appointed 2007 · resigned 2010
- Philip Anthony Busfield Director · appointed 2002 · resigned 2008
- John Douglas Beck Secretary · appointed 2000 · resigned 2009
- Koji Asano Director · appointed 2000 · resigned 2002
- Hirofumi Hirano Director · appointed 1999 · resigned 2007
- Thomas Joseph Patrick O'Leary Secretary · appointed 1999 · resigned 2000
- Brian Shelton Berry Director · appointed 1998 · resigned 2008
- Tadao Osada Director · appointed 1998 · resigned 1999
- Ian Richard Holloway Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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