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Companies/05615559

Citygate Holdings Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119582338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JM
Jonathan MoritzCurrent director
Appointed 2026-09-11
+24 others
CM
Connor MccormackCurrent director
Appointed 2021-10-11 · 4 yrs · Company Director
+1 other
RH
Robert HazelwoodCurrent director
Appointed 2021-10-11 · 4 yrs · Company Director
+1 other
JS
Jonathan SmithCurrent director
Appointed 2005-12-12 · 20 yrs · Director
+9 others
Show 12 historical appointments
TW
Thomas WheelerResigned director
Resigned 2024-07-31 · Company Director
SS
Sarah SillarsResigned director
Resigned 2022-02-01 · 3 yrs · Non Executive Director
NA
Narayan AkinepallyResigned secretary
Resigned 2021-03-19 · 5 yrs
NA
Narayan AkinepallyResigned director
Resigned 2021-03-19 · 5 yrs · Finance Director
SS
Stephen ShepherdResigned director
Resigned 2015-12-04 · 5 yrs · Management Consultant
PD
Peter DickeyResigned secretary
Resigned 2013-04-12 · 6 yrs
PD
Peter DickeyResigned director
Resigned 2012-04-01 · 7 yrs · Director
CT
Charles TippetResigned director
Resigned 2011-01-01 · 1 yr · Director
TW
Timothy WorrallResigned director
Resigned 2011-01-01 · 11 yrs · Director
DH
David HoResigned directorResigned secretary
Resigned 2005-12-12 · 7 yrs · Director
Resigned 2005-11-08

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active