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Company · London

Ctcl (Bukp) Fund Nominee NO. 1 Limited

Non-trading company

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

Network

The large node is Ctcl (Bukp) Fund Nominee NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Veronica Imlach Clark 2022-2023 Director View profile
  2. Lesley Ann Young 2020-2023 Director View profile
  3. Rowena Helen Whiteford 2020-2023 Director View profile
  4. Fiona Craig 2019-2023 Director View profile
  5. Ann Margaret Murphy 2017-2022 Director View profile
  6. Ian James Davis 2015-2019 Director View profile
  7. Scott David Mackinnon 2014-2016 Director View profile
  8. Amanda Jane Foy 2014-2017 Director View profile
  9. Howard Nicholas Jenkins 2014-2014 Director View profile
  10. Anthony James Charles Wright 2011-2015 Director View profile
  11. Amanda Jayne Hale 2011-2014 Director View profile
  12. Therese Claire Craig 2011-2024 Director View profile
  13. Francine Anne Bailey 2007-2014 Director View profile
  14. Andrew Christopher Newson 2007-2014 Director View profile
  15. David Michael Morrison 2005-2014 Director View profile
  16. Stefano Pierantozzi 2005-2008 Director View profile
  17. Sarah Jane Ingham 2004-2008 Director View profile
  18. Stephen Leslie Clark 2004-2022 Director View profile
  19. Colin Gardner Stewart 2004-2017 Director View profile
  20. Iain James Lyall 2004-2014 Director View profile
  21. Sean David Quinn 2004-2010 Director View profile
  22. Huw St John Rees 2004-2005 Director View profile
  23. Rachel Hamilton 2020-2023 Secretary View profile
  24. Simon James Cumming 2016-2020 Secretary View profile
  25. Citicorporate Limited 2010-2016 Corporate-secretary View profile
  26. Jill Denise Robson 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/10/2004
Registered office
London

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.

Group

  1. Ctcl (Bukp) Fund Nominee NO. 1 Limited is controlled by Citibank UK Limited
    Evidence
    active 75-100% shares · notified 2021-10-23 · source: Companies House PSC register

Ultimately controlled by Citibank UK Limited.

20 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

3.6y median 3.3y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 76

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05263327
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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