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Company · Canary Wharf

CIP Threadneedle UK Property 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 CIP Threadneedle UK Property Nominee NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Leroy Gayle 2022-2023 Director View profile
  2. Rhiannon Llinos Jones 2020-2023 Director View profile
  3. Therese Claire Craig 2019-2024 Director View profile
  4. Ann Margaret Murphy 2017-2022 Director View profile
  5. Ian James Davis 2015-2019 Director View profile
  6. Howard Nicholas Jenkins 2014-2014 Director View profile
  7. Anthony James Charles Wright 2011-2015 Director View profile
  8. Amanda Jayne Hale 2011-2014 Director View profile
  9. Theresa Claire Lundie 2011-2014 Director View profile
  10. Andrew Christopher Newson 2007-2017 Director View profile
  11. David Michael Morrison 2005-2014 Director View profile
  12. Francine Anne Bailey 2005-2018 Director View profile
  13. Stephen Leslie Clark 2005-2022 Director View profile
  14. Iain James Lyall 2005-2017 Director View profile
  15. Sean David Quinn 2005-2010 Director View profile
  16. Martin James Griffiths 2005-2005 Director View profile
  17. Rachel Hamilton 2020-2023 Secretary View profile
  18. Simon James Cumming 2016-2020 Secretary View profile
  19. Citicorporate Limited 2010-2016 Corporate-secretary View profile
  20. Jill Denise Robson 2005-2010 Secretary View profile
  21. Alexa Burgess 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/05/2005
Registered office
Canary Wharf
Previous names
Ctcl (Boppf) Fund Nominee NO. 1 Limited (until 01/10/2013)

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. CIP Threadneedle UK Property Nominee NO. 1 Limited is controlled by Citibank UK Limited
    Evidence
    active 75-100% shares · notified 2021-10-16 · 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

4y median 3.3y
average tenure
7.5y
longest tenure

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
05444253
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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