Thecityuk
Company 07088009 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guild of Freemen of the City of London 1 shared director
- Legal and General Assurance Society Limited 1 shared director
- B & V (Realisations) Limited 1 shared director
- Hayward Properties Limited 1 shared director
- ICE Data Services Europe Limited 1 shared director
- Freshfields Service Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07088009 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/2009 |
| Address | SIXTH FLOOR, FITZWILLIAM HOUSE, ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (79)
- Fassam, Timothy Director · appointed 2025
- Kail, Andrew Director · appointed 2025
- Stuart, Ian Director · appointed 2024
- Allen, Susan Mary Director · appointed 2024
- Rhodes, Christopher Jeffrey Director · appointed 2023
- Page, Julie Anne Director · appointed 2023
- BI CBE, Farmida Director · appointed 2023
- Dawson, Georgia Kate Director · appointed 2023
- Russell, William Antony Bowater, Sir Director · appointed 2022
- Hayward, Christopher Michael Director · appointed 2022
- Farkas, Adam Director · appointed 2022
- Gurga, Hannah Director · appointed 2022
- Holland, Jennifer Suzanne Secretary · appointed 2021
- Postings, David John Director · appointed 2021
- Melvin, Sarah Louise Director · appointed 2020
- ALI, Omar Director · appointed 2017
- Dimitrova, Galina Roumenova Director · appointed 2017
- Celic, Miles Director · appointed 2016
- Braddick, Katharine Mary Former Director · appointed 2025 · resigned 2026
- Richards, Anne Helen Former Director · appointed 2022 · resigned 2025
- Swinburne, Jacqueline Kay Former Director · appointed 2021 · resigned 2023
- Williams, Stuart Glen Former Director · appointed 2021 · resigned 2022
- Wendelboe, Adam Former Secretary · appointed 2021 · resigned 2021
- Wigley, Robert Charles Michael Former Director · appointed 2020 · resigned 2021
- Watson, Richard John Former Director · appointed 2020 · resigned 2022
- Tucker, Mark Edward Former Director · appointed 2019 · resigned 2022
- Whitehouse, Jonathan Peter Former Director · appointed 2019 · resigned 2025
- Braham, Edward Charles Former Director · appointed 2018 · resigned 2025
- Lord, Rachel Former Director · appointed 2018 · resigned 2020
- Jones, Stephen Edward Former Director · appointed 2017 · resigned 2020
- Clarke, Tracy Jayne Former Director · appointed 2017 · resigned 2020
- Heaps, John Robert Former Director · appointed 2017 · resigned 2023
- Mcguinness, Catherine Sidony Former Director · appointed 2017 · resigned 2022
- Lewis, Simon David Former Director · appointed 2016 · resigned 2020
- Agrawal, Rajesh Former Director · appointed 2016 · resigned 2020
- Cummings, Christopher James Former Director · appointed 2016 · resigned 2017
- Evans, Huw David Former Director · appointed 2016 · resigned 2022
- Browne, Anthony Howe Former Director · appointed 2016 · resigned 2017
- Hoban, Mark Gerard Former Director · appointed 2016 · resigned 2020
- Mcfarlane, John, Dr Former Director · appointed 2015 · resigned 2019
- Collier, Nicholas Former Director · appointed 2015 · resigned 2018
- Wootton, David Hugh, Sir Former Director · appointed 2015 · resigned 2022
- Lyons, Gerard, Dr Former Director · appointed 2015 · resigned 2016
- Crosswell, Charlotte Former Director · appointed 2015 · resigned 2016
- Holmes, William Richard Former Director · appointed 2014 · resigned 2016
- Hunt, Jacqueline Former Director · appointed 2014 · resigned 2015
- Feeney, Paul William Former Director · appointed 2014 · resigned 2016
- Donaldson, Craig Francis Former Director · appointed 2013 · resigned 2019
- Barrow, Douglas Gordon Fleming Former Director · appointed 2013 · resigned 2015
- Walker, Gerald Roderick Munro Former Director · appointed 2013 · resigned 2017
- Woodman, Clare Former Director · appointed 2013 · resigned 2019
- Lomax, (Janis) Rachel Former Director · appointed 2013 · resigned 2016
- Sandall, Nicholas John Former Director · appointed 2012 · resigned 2016
- Grimstone, Gerald Edgar, Lord Former Director · appointed 2012 · resigned 2015
- Jafaripak, Lindsay Clare Former Director · appointed 2012 · resigned 2018
- AU, Wai-Fong Former Director · appointed 2012 · resigned 2013
- Elliott, Robert James Former Director · appointed 2012 · resigned 2018
- Houmann, Alan Former Director · appointed 2012 · resigned 2015
- Malthouse, Christopher Laurie Former Director · appointed 2012 · resigned 2015
- Cahn, Andrew Thomas, Sir Former Director · appointed 2011 · resigned 2015
- Mann, Peter Former Director · appointed 2011 · resigned 2014
- Howe, Ian Stuart Former Director · appointed 2011 · resigned 2012
- Boleat, Mark John, Sir Former Director · appointed 2011 · resigned 2017
- Scott, Marcus John Former Secretary · appointed 2011 · resigned 2021
- Blitzer, David Former Director · appointed 2010 · resigned 2011
- Perry, Stephen Mark, Dr. Former Director · appointed 2010 · resigned 2012
- Furse, Clara Hedwig Frances, Dame Former Director · appointed 2010 · resigned 2011
- Wilson, Jeremy James O'Brien Former Director · appointed 2010 · resigned 2015
- Hilton, Tracy Ann Former Secretary · appointed 2010 · resigned 2011
- Mcgrath, Harvey Andrew, Sir Former Director · appointed 2010 · resigned 2012
- Corley, Elizabeth Pauline Lucy Former Director · appointed 2010 · resigned 2012
- Popham, Stuart Godfrey Former Director · appointed 2010 · resigned 2012
- Mcgovern, Sean Gerard Former Director · appointed 2010 · resigned 2020
- Saluja, Sushil Kumar Former Director · appointed 2010 · resigned 2016
- Gray, Robert Blackburn Former Director · appointed 2010 · resigned 2013
- Studer, Nick Former Director · appointed 2010 · resigned 2016
- Harris, Thomas George, Sir Former Director · appointed 2010 · resigned 2014
- Ingamells, John Mawgan Former Director · appointed 2010 · resigned 2011
- Fraser, Stuart John Former Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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