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Company

Citigroup Capital UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Jonathan Warren 2023-2025 Director View profile
  2. Andrew Douglas Watts 2023-2026 Director View profile
  3. John Desmond Kinsella 2022-2023 Director View profile
  4. Tim Nevard Hassard 2018-2021 Director View profile
  5. Jiten Vasantkumar Mistry 2015-2022 Director View profile
  6. Robert Keith Pinniger 2015-2023 Director View profile
  7. Andrea Farace 2014-2018 Director View profile
  8. Aryeh Mentzel 2013-2018 Director View profile
  9. Francisco Tobias Marin 2011-2013 Director View profile
  10. Hitoshi Sugawara 2011-2013 Director View profile
  11. Alan Michael Duffell 2011-2016 Director View profile
  12. Vincent Fandozzi 2011-2011 Director View profile
  13. John Francis Soden 2008-2011 Director View profile
  14. Peter John Norris 2008-2011 Director View profile
  15. Michel Ray De Carvalho 2007-2010 Director View profile
  16. Shinya Tamoto 2007-2008 Director View profile
  17. Takashi Aragane 2007-2010 Director View profile
  18. Philip Anthony Busfield 2002-2008 Director View profile
  19. Koji Asano 2000-2002 Director View profile
  20. Hirofumi Hirano 1999-2007 Director View profile
  21. Brian Shelton Berry 1998-2008 Director View profile
  22. Tadao Osada 1998-1999 Director View profile
  23. John Douglas Beck 2000-2009 Secretary View profile
  24. Thomas Joseph Patrick O'Leary 1999-2000 Secretary View profile
  25. Ian Richard Holloway 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1998

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.

Group

  1. Citigroup Capital UK Limited is controlled by Citigroup Capital Investments UK Limited
    Evidence
    active 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citigroup Capital Investments UK Limited.

2 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03686706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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