Citigroup Centre 1 Limited

Company 06255166 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Citibank Investments Limited 2 shared directors
Citicapital Leasing (March) Limited 1 shared director
CIB Properties Limited 1 shared director
R.B. Bishopsgate Investments Limited 1 shared director
Citigroup Global Markets Europe Finance Limited 1 shared director
EMI Group Global Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06255166
Status	Active
Type	Private Limited Company
Incorporated	22/05/2007
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)

41100 - Development of building projects

Ownership - persons with significant control (1)

Citibank Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Vlok, Gerhard Director · appointed 2025
Thomas, Kathryn Mary Director · appointed 2021
Cumming, Simon James Secretary · appointed 2007
Warren, Jonathan Former Director · appointed 2019 · resigned 2025
Smith, Jeremy David Robert Former Director · appointed 2016 · resigned 2020
Rogers, Stephen Former Director · appointed 2007 · resigned 2016
Killey, John Reginald Former Director · appointed 2007 · resigned 2022
Westwood, John Philip Former Director · appointed 2007 · resigned 2009
Sharland, David Ian Former Director · appointed 2007 · resigned 2019
Fitzgerald, Nigel Former Director · appointed 2007 · resigned 2011
Dasi Sutton, Lucy Victoria Former Director · appointed 2007 · resigned 2013
Williams, Neil Russell Former Director · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

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