Citadel Securities (Europe) Limited
Company 05462867 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.
4 directors on the board
- Richard Pike Director · appointed 2018
- Deborah Susan Anthony Director · appointed 2021
- Steven William Atkinson Director · appointed 2005
- Katrina Jane Manson Director · appointed 2020
10.1y median 7.2y
average tenure
20.8y
longest tenure
Directors past 6 years
- Richard Pike Director · appointed 2018
- Steven William Atkinson Director · appointed 2005
- Katrina Jane Manson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Richard Pike Director · appointed 2018
- Deborah Susan Anthony Director · appointed 2021
- Katrina Jane Manson Director · appointed 2020
Portfolio (1)
- Steven William Atkinson Director · appointed 2005
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.
Business services 7Finance 1Other services 1
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.
Connected through a shared director
- Citadel Enterprise Europe Limited 1 shared director
- Citadel Advisors Europe Limited 1 shared director
- Citadel Management (Europe) II Limited 1 shared director
- Citadel Management (Europe) III Limited 1 shared director
- Citadel Securities Europe Services Limited 1 shared director
- Citadel Enterprise Technology Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05462867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2005 |
| Address | 120 LONDON WALL, LONDON, EC2Y 5ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64991 - Security dealing on own account
Ownership - persons with significant control (1)
- Mr. Kenneth Cordele Griffin American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Deborah Susan Anthony Director · appointed 2021
- Katrina Jane Manson Director · appointed 2020
- Richard Pike Director · appointed 2018
- Steven William Atkinson Director · appointed 2005
Show 19 former officers
- Matthew Lee Culek Director · appointed 2019 · resigned 2019
- Mark Wright Director · appointed 2018 · resigned 2020
- Remco Oscar Lenterman Director · appointed 2017 · resigned 2018
- Johnston, Scott Lochwood, Mr. Director · appointed 2017 · resigned 2018
- Anthony Ronald Walker Director · appointed 2017 · resigned 2021
- Steven Belluardo Director · appointed 2013 · resigned 2017
- Jamil Kassamali Moolji Nazarali Director · appointed 2012 · resigned 2013
- Jonathan Cullen Graham Director · appointed 2012 · resigned 2012
- Eva Sanchez Secretary · appointed 2011 · resigned 2016
- Michael Wheeler Director · appointed 2011 · resigned 2018
- Rebecca Shelley Fuller Director · appointed 2010 · resigned 2012
- Heidi Kubba Secretary · appointed 2008 · resigned 2011
- Edsparr, Patrik Lennart, Mr. Director · appointed 2008 · resigned 2010
- Michael Norman Taylor Director · appointed 2007 · resigned 2009
- Doug Carucci Director · appointed 2005 · resigned 2007
- Paul Dominic Hamill Director · appointed 2005 · resigned 2008
- Mary Murphy Secretary · appointed 2005 · resigned 2008
- Clarendon Hugh Masters Director · appointed 2005 · resigned 2011
- Rebecca Shelly Fuller Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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