Ctcl (Bukp) Fund Nominee NO. 1 Limited
Company 05263327 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.
4 directors on the board
- Therese Craig Director · appointed 2024
- Shane Emphy Baily Director · appointed 2024
- Richard Paul Thomas Director · appointed 2020
- Richard Paul Hyam Director · appointed 2022
3.6y median 3.3y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Therese Craig Director · appointed 2024
- Shane Emphy Baily Director · appointed 2024
- Richard Paul Thomas Director · appointed 2020
- Richard Paul Hyam Director · appointed 2022
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.
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
- Citiclient (CPF) Nominees NO 2 Limited 4 shared directors
- Citiclient (CPF) Nominees Limited 4 shared directors
- Ctcl (Bukp) Fund Nominee NO. 2 Limited 4 shared directors
- CIP Threadneedle UK Property Nominee NO. 1 Limited 4 shared directors
- CIP Threadneedle UK Property Nominee NO. 2 Limited 4 shared directors
- CIP SLI Ukpf Nominee NO 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05263327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2004 |
| Address | CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 UK Limited
75-100% shares · notified 2021-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hampstead Residential Management Company Limited ceased 2021-02-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (31)
- Ainslie Mcmahon Secretary · appointed 2024
- Therese Craig Director · appointed 2024
- Shane Emphy Baily Director · appointed 2024
- Richard Paul Hyam Director · appointed 2022
- Richard Paul Thomas Director · appointed 2020
Show 26 former officers
- Veronica Imlach Clark Director · appointed 2022 · resigned 2023
- Lesley Ann Young Director · appointed 2020 · resigned 2023
- Rowena Helen Whiteford Director · appointed 2020 · resigned 2023
- Rachel Hamilton Secretary · appointed 2020 · resigned 2023
- Fiona Craig Director · appointed 2019 · resigned 2023
- Ann Margaret Murphy Director · appointed 2017 · resigned 2022
- Simon James Cumming Secretary · appointed 2016 · resigned 2020
- Ian James Davis Director · appointed 2015 · resigned 2019
- Scott David Mackinnon Director · appointed 2014 · resigned 2016
- Amanda Jane Foy Director · appointed 2014 · resigned 2017
- Howard Nicholas Jenkins Director · appointed 2014 · resigned 2014
- Anthony James Charles Wright Director · appointed 2011 · resigned 2015
- Amanda Jayne Hale Director · appointed 2011 · resigned 2014
- Therese Claire Craig Director · appointed 2011 · resigned 2024
- Citicorporate Limited Corporate-secretary · appointed 2010 · resigned 2016
- Francine Anne Bailey Director · appointed 2007 · resigned 2014
- Andrew Christopher Newson Director · appointed 2007 · resigned 2014
- David Michael Morrison Director · appointed 2005 · resigned 2014
- Stefano Pierantozzi Director · appointed 2005 · resigned 2008
- Sarah Jane Ingham Director · appointed 2004 · resigned 2008
- Stephen Leslie Clark Director · appointed 2004 · resigned 2022
- Colin Gardner Stewart Director · appointed 2004 · resigned 2017
- Iain James Lyall Director · appointed 2004 · resigned 2014
- Sean David Quinn Director · appointed 2004 · resigned 2010
- Huw St John Rees Director · appointed 2004 · resigned 2005
- Jill Denise Robson Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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