CGI Victoria Square Nominees Limited
Company 04204475 Active
Connected board network
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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.
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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.
3 directors on the board
- Julie Elizabeth King Director · appointed 2022
- Russell Banham Director · appointed 2019
- Thomas Longerich Director · appointed 2014
7.8y median 7.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- Russell Banham Director · appointed 2019
- Thomas Longerich Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Julie Elizabeth King Director · appointed 2022
- Russell Banham Director · appointed 2019
- Thomas Longerich Director · appointed 2014
0
also govern a charity
1
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.
Construction 3Professional 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.
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.
Related organisations
- CGI Victoria Square Limited 3 shared directors
- Commerz Real North LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04204475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | 7 ALBEMARLE STREET,, LONDON,, W1S 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- CGI Victoria Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Citco London Limited Secretary · appointed 2025
- Julie Elizabeth King Director · appointed 2022
- Russell Banham Director · appointed 2019
- Thomas Longerich Director · appointed 2014
Show 30 former officers
- Yves Brulet Director · appointed 2025 · resigned 2025
- Katharina Reiser Director · appointed 2025 · resigned 2025
- Tom Herrschaft Director · appointed 2022 · resigned 2025
- Dirk Schuldes Director · appointed 2022 · resigned 2025
- Timo Lutz Director · appointed 2021 · resigned 2025
- Katharina Von Schacky Director · appointed 2019 · resigned 2020
- Ralf Mohr Director · appointed 2016 · resigned 2022
- Gerry Friedhard Dietel Director · appointed 2015 · resigned 2021
- Mario Schuttauf Director · appointed 2015 · resigned 2025
- Anyi Hobson Director · appointed 2014 · resigned 2019
- Amely Blanche Kammerer Director · appointed 2014 · resigned 2016
- Farshad Arshadi Director · appointed 2014 · resigned 2017
- Gitta Elisabeth Becker Director · appointed 2012 · resigned 2017
- Sebastian Feix Director · appointed 2011 · resigned 2013
- Daniela Lammert Director · appointed 2010 · resigned 2018
- Cengiz Herrmann Director · appointed 2008 · resigned 2010
- Nicole Jekel Director · appointed 2008 · resigned 2010
- Bardo Magel Director · appointed 2007 · resigned 2012
- Horst Rottmann Director · appointed 2007 · resigned 2008
- Ralf Schwarzer Director · appointed 2005 · resigned 2008
- Martin Weinbrenner Director · appointed 2005 · resigned 2011
- Wenzel Hoberg Director · appointed 2004 · resigned 2005
- Derek Gear Director · appointed 2004 · resigned 2010
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2025
- Stephan Jung Director · appointed 2004 · resigned 2007
- Waldherr, Klaus, Dr Director · appointed 2004 · resigned 2025
- Nikolaas Wilkes Vendhuis Director · appointed 2001 · resigned 2004
- Peter Frederik Hendrik Marie Sandkuyl Secretary · appointed 2001 · resigned 2004
- Hendrik Jan Hollander Secretary · appointed 2001 · resigned 2003
- Antonius Johannes Maria Beekman Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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