Citigroup Capital Investments UK Limited

Company 07196865 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 4Construction 1Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Jhsw Limited 1 shared director
Citigroup Global Markets Europe Limited 1 shared director
CIB Properties Limited 1 shared director
Citigroup Japan Overseas Holdings LTD 1 shared director
Citigroup Capital UK Limited 1 shared director
Citigroup Global Markets Europe Finance Limited 1 shared director

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

Company details

Number	07196865
Status	Active
Type	Private Limited Company
Incorporated	19/03/2010
Address	CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Citigroup Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Kearns, James Director · appointed 2025
Graham, David Alexander Director · appointed 2025
Cumming, Simon James Secretary · appointed 2010
Warren, Jonathan Former Director · appointed 2021 · resigned 2025
Caspi, Gabriela Adriana Zutel Former Director · appointed 2016 · resigned 2021
Cumming, Simon James Former Director · appointed 2013 · resigned 2025
Livingstone, May Alexandra Former Director · appointed 2013 · resigned 2016
Marin, Francisco Tobias Former Director · appointed 2011 · resigned 2013
Sugawara, Hitoshi Former Director · appointed 2011 · resigned 2013
Duffell, Alan Michael Former Director · appointed 2011 · resigned 2013
Fandozzi, Vincent Former Director · appointed 2011 · resigned 2011
Soden, John Francis Former Director · appointed 2010 · resigned 2011
Norris, Peter John Former Director · appointed 2010 · resigned 2011
Farace, Andrea Former Director · appointed 2010 · resigned 2011

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

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