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Company · Wilmslow

Citation Holdings Limited

Business and domestic software development

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

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The large node is Citation Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David William Burke 2014-2016 Director View profile
  2. Paul Jeffrey Lillico 2014-2017 Director View profile
  3. Jenny Ingleby 2013-2021 Director View profile
  4. Phillip Nigel Hughes 2011-2012 Director View profile
  5. Sally Anne Hill 2010-2012 Director View profile
  6. Julie Anne Moran 2009-2013 Director View profile
  7. Charles David Cranmer 2009-2009 Director View profile
  8. Paul Henry Hogarth 2000-2012 Director View profile
  9. Harry Anthony Edward Bloor 2000-2012 Director View profile
  10. Sally Anne Hill 2011-2012 Secretary View profile
  11. Clair Louise Plant 2004-2011 Secretary View profile
  12. Lindsay James Hill 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
09/11/2000
Registered office
Wilmslow

Ownership

Owned by (2) 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.

  • Rocket Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25
  • Caesar Bidco Limited ceased 2022-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Citation Holdings Limited is controlled by Rocket Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  2. Rocket Bidco Limited is controlled by Rocket Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  3. Rocket Midco Limited is controlled by Broom Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  4. Broom Bidco Limited is controlled by Broom Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 · source: Companies House PSC register
  5. Broom Midco Limited is controlled by Broom Holding GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-11 · source: Companies House PSC register

Ultimately controlled by Broom Holding GP Limited.

19 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.

2 directors on the board

11.3y median 11.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 20Finance 10Dormant 8Business services 6Professional services 4Education 2Hospitality 2Other services 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04104682
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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