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Citiclient Nominees NO 8 Limited

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

Network

The large node is Citiclient Nominees NO 8 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen Keith Beill 2018-2025 Director View profile
  2. Christine Murti 2017-2018 Director View profile
  3. Terry Alleyne 2015-2017 Director View profile
  4. Deborah Wadeson 2015-2016 Director View profile
  5. Richard John Elmes 2010-2015 Director View profile
  6. Alan Begley 2010-2012 Director View profile
  7. Mark Stephen Tarran 2004-2015 Director View profile
  8. Simon Derek Nelson 2004-2015 Director View profile
  9. Jonathan Michael Quarmby 2003-2007 Director View profile
  10. James Stephen Foster 2002-2007 Director View profile
  11. Paul Gerard Carroll 2001-2007 Director View profile
  12. Steven Blackard Meadows 2001-2003 Director View profile
  13. Denise Everall 2001-2010 Director View profile
  14. Peter Downey Mullen 2000-2001 Nominee-director View profile
  15. Richard Ian Crews 2000-2001 Director View profile
  16. Mark Lawrence Fewell 2000-2000 Nominee-director View profile
  17. John Robert Kirkpatrick 2000-2015 Director View profile
  18. Jeffrey Russell Walsh 2000-2001 Director View profile
  19. Stephen Mark Everard 2000-2001 Director View profile
  20. Rachel Hamilton 2020-2023 Secretary View profile
  21. Elizabeth Anne Brown 2018-2019 Secretary View profile
  22. Jill Denise Robson 2005-2018 Secretary View profile
  23. Andrew Martin Gaulter 2001-2005 Secretary View profile
  24. Citicorporate Limited 2000-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2000

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.

  • Citibank Investments Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06

Group

  1. Citiclient Nominees NO 8 Limited is controlled by Citibank Investments Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citibank Investments Limited.

16 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.

4 directors on the board

8.2y median 10.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03999258
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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