Citibank UK Limited
Company 11283101 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Anoop Kumar Ghai Director · appointed 2018
- Nicola Jane Atkinson Director · appointed 2026
- James Hedley Rawlingson Director · appointed 2019
- Sally Jane Clark Director · appointed 2025
4.3y median 4.1y
average tenure
8.3y
longest tenure
Directors past 6 years
- Anoop Kumar Ghai Director · appointed 2018
- James Hedley Rawlingson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicola Jane Atkinson Director · appointed 2026
Portfolio (3)
- Anoop Kumar Ghai Director · appointed 2018
- James Hedley Rawlingson Director · appointed 2019
- Sally Jane Clark Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Fiona King Director · appointed 2024 · resigned 2025
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.
Finance 3Business services 1Education 1Professional services 1Tech and media 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
- Citicorp Trustee Company Limited 1 shared director
- Citigroup Global Markets Limited 1 shared director
- Influence AT Work UK Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
- The Park Federation Academy Trust 1 shared director
- Kore Labs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11283101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| 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)
64191 - Banks
Ownership - persons with significant control (2)
- Citigroup Inc.
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm - Citigroup Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CIP Property (Aipif) Nominee NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Citiclient (CPF) Nominees Limited
75-100% shares · notified 2021-10-09 - Citiclient (CPF) Nominees NO 2 Limited
75-100% shares · notified 2021-10-09 - CEP Cbre UK Property Nominee 2 Limited
75-100% shares · notified 2021-10-16 - CEP Cbre UK Affordable Housing Nominee 2 Limited
25-50% shares · notified 2021-10-16 - CEP Cbre UK Long Income Nominee 2 Limited
75-100% shares · notified 2021-10-16 - CIP Threadneedle UK Property Nominee NO. 2 Limited
75-100% shares · notified 2021-10-16 - CEP Cbre UK Long Income Nominee 1 Limited
75-100% shares · notified 2021-10-16 - CEP Cbre UK Property Nominee 1 Limited
75-100% shares · notified 2021-10-16 - CIP Threadneedle UK Property Nominee NO. 1 Limited
75-100% shares · notified 2021-10-16 - CEP Cbre UK Affordable Housing Nominee 1 Limited
75-100% shares · notified 2021-10-16 - CIP SLI Gref Nominee 2 Limited
75-100% shares · notified 2021-10-23 - Ctcl (Bukp) Fund Nominee NO. 1 Limited
75-100% shares · notified 2021-10-23 - CIP SLI Gref Nominee 1 Limited
75-100% shares · notified 2021-10-23 - CIP SLI Ukpf Nominee NO 2 Limited
75-100% shares · notified 2021-10-23 - Ctcl (Bukp) Fund Nominee NO. 2 Limited
75-100% shares · notified 2021-10-23 - CIP SLI Ukpf Nominee NO 1 Limited
75-100% shares · notified 2021-10-23 - 14348115
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Officers (15)
- Nicola Jane Atkinson Director · appointed 2026
- Sally Jane Clark Director · appointed 2025
- James Hedley Rawlingson Director · appointed 2019
- Anoop Kumar Ghai Director · appointed 2018
Show 11 former officers
- Fiona King Director · appointed 2024 · resigned 2025
- Rakesh Das Director · appointed 2023 · resigned 2025
- Paul Theodore Hodes Director · appointed 2021 · resigned 2023
- Stephanie Anne Pearce-Thomas Secretary · appointed 2019 · resigned 2022
- Susan Gail Shakespeare Director · appointed 2019 · resigned 2023
- Joanne Dawson Director · appointed 2019 · resigned 2024
- David Baray Chubak Director · appointed 2019 · resigned 2021
- James David Kempster Bardrick Director · appointed 2019 · resigned 2024
- Deepak Jain Director · appointed 2019 · resigned 2019
- Simon James Cumming Secretary · appointed 2018 · resigned 2019
- Salman Haider Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record