Citco London Limited
Company 03818926 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Huig Johan Braamskamp Director · appointed 2020
- Maqboolali Mohamed Director · appointed 2023
4.5y median 4.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Huig Johan Braamskamp Director · appointed 2020
Portfolio (1)
- Maqboolali Mohamed Director · appointed 2023
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.
Hospitality 6Finance 3Dormant 2Property 2Other services 1Professional services 1Tech and media 1Transport 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.
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
- Citco Management (UK) Limited 1 shared director
- Magnum Hyde Park Nominee 1 Limited 1 shared director
- Magnum Hyde Park Nominee 2 Limited 1 shared director
- Maya Hyde Park Limited 1 shared director
- Newstay Manchester Limited 1 shared director
- Newstay Manchester Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03818926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1999 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (4)
- Christoffel Gaston Smeets Monegasque
ownership of shares 75-100% - Bernard Jacques Albert Patrick Foetisch Swiss
ownership of shares 75-100% voting rights 75-100% - Mr Robert Antonius Voges Dutch
significant influence or control - Laurens Clemens Luckmann ceased 2023 Dutch
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Citco Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Citco Reif Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marle Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marle (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Maqboolali Mohamed Director · appointed 2023
- Huig Johan Braamskamp Director · appointed 2020
Show 17 former officers
- Andrew Peter Story Director · appointed 2017 · resigned 2018
- Michael John Francombe Director · appointed 2013 · resigned 2020
- Adam Richard Kowalski Director · appointed 2011 · resigned 2017
- Mazin Mohamed Masud Shaikh Director · appointed 2011 · resigned 2011
- Simone June Leijon Director · appointed 2011 · resigned 2011
- Matthew John Allen Director · appointed 2010 · resigned 2011
- Shafia Zahoor Director · appointed 2010 · resigned 2011
- Peter Martijn Bogaard Director · appointed 2008 · resigned 2010
- Robert Lester Ford Director · appointed 2007 · resigned 2008
- Luc Louis Egied Hollman Director · appointed 2007 · resigned 2008
- John Richard Bullen Director · appointed 2004 · resigned 2007
- Johannes Maria Sybilla Verhooren Director · appointed 2002 · resigned 2003
- Sally Cooper Secretary · appointed 2001 · resigned 2003
- Sharon West Secretary · appointed 2000 · resigned 2001
- Jan Willem Beers Director · appointed 1999 · resigned 2020
- Nicholas James Braham Director · appointed 1999 · resigned 2013
- Anthony Joseph Stocks Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record