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Company

Citigroup Centre 1 Limited

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

Network

The large node is Citigroup Centre 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jonathan Warren 2019-2025 Director View profile
  2. Jeremy David Robert Smith 2016-2020 Director View profile
  3. Stephen Rogers 2007-2016 Director View profile
  4. John Reginald Killey 2007-2022 Director View profile
  5. John Philip Westwood 2007-2009 Director View profile
  6. David Ian Sharland 2007-2019 Director View profile
  7. Nigel Fitzgerald 2007-2011 Director View profile
  8. Lucy Victoria Dasi Sutton 2007-2013 Director View profile
  9. Neil Russell Williams 2007-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2007

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. Citigroup Centre 1 Limited is controlled by Citibank Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citibank Investments Limited.

16 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Finance 2Property 2Construction 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.

Sources

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

Record details
Company number
06255166
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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