Citation Holdings Limited
Company 04104682 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Support, Training & Services Limited 2 shared directors
- Food Alert Limited 2 shared directors
- Employment LAW Advisory Services Limited 2 shared directors
- Citation Limited 2 shared directors
- Disclosure Services LTD 2 shared directors
- Citation Fire & Electrical Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04104682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| Address | KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rocket Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Caesar Bidco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Eloise Wann Director · appointed 2017
- Christopher Paul Morris Director · appointed 2013
Show 12 former officers
- David William Burke Director · appointed 2014 · resigned 2016
- Paul Jeffrey Lillico Director · appointed 2014 · resigned 2017
- Jenny Ingleby Director · appointed 2013 · resigned 2021
- Sally Anne Hill Secretary · appointed 2011 · resigned 2012
- Phillip Nigel Hughes Director · appointed 2011 · resigned 2012
- Sally Anne Hill Director · appointed 2010 · resigned 2012
- Julie Anne Moran Director · appointed 2009 · resigned 2013
- Charles David Cranmer Director · appointed 2009 · resigned 2009
- Clair Louise Plant Secretary · appointed 2004 · resigned 2011
- Lindsay James Hill Secretary · appointed 2000 · resigned 2012
- Paul Henry Hogarth Director · appointed 2000 · resigned 2012
- Harry Anthony Edward Bloor Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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