Company
Citizen Ticket LTD
Citizen Ticket LTD is an active UK company (number SC454982), incorporated 2013, with 6 current directors including Philip Hayes and Philip John Hayes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Melissa Clare Jones 2024-2026 View profile
- Richard James Smith 2019-2026 View profile
- Colin Palmer 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2013
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.
- Philip Shaw-Stewart ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Citizen Ticket LTD
is controlled by Philip Shaw-Stewart
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Philip Shaw-Stewart.
1 other company 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.
6 directors on the board
- Harry John Lincoln Boisseau Director · appointed 2013
- Tristan Paul Cutler Director · appointed 2019
- Philip Hayes Director · appointed 2024
- Philip Shaw-Stewart Director · appointed 2013
- Charlie David Edwin Boisseau Director · appointed 2020
- Philip John Hayes Director · appointed 2024
Directors past 6 years
- Harry John Lincoln Boisseau Director · appointed 2013
- Tristan Paul Cutler Director · appointed 2019
- Philip Shaw-Stewart Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Philip Hayes Director · appointed 2024
- Philip Shaw-Stewart Director · appointed 2013
Portfolio (4)
- Harry John Lincoln Boisseau Director · appointed 2013
- Tristan Paul Cutler Director · appointed 2019
- Charlie David Edwin Boisseau Director · appointed 2020
- Philip John Hayes Director · appointed 2024
Left in the last 12 months
- Richard James Smith Director · appointed 2019 · resigned 2026
- Colin Palmer Director · appointed 2017 · resigned 2025
- Melissa Clare Jones Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC454982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data