Citadel Holdings PLC
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1997Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCls One LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117443820People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalShow 23 historical appointments
HS
Henry StokesResigned director
Resigned 2026-01-05
AK
Andrew KirkmanResigned director
Resigned 2019-07-01 · 6 yrs · Chief Financial Officer
SW
Simon WigzellResigned director
Resigned 2014-02-14 · 7 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
JW
John WhiteleyResigned director
Resigned 2010-01-22 · 9 yrs · Chief Financial Officer
TW
Tom WillsResigned director
Resigned 2008-09-01 · 1 yr · Chartered Accountant
EK
Erik KlotzResigned director
Resigned 2008-05-02 · 11 yrs · Executive Vice Chairman
KC
Kevin ChapmanResigned director
Resigned 2007-11-23 · Property Director
SG
Sarah GhinnResigned secretary
Resigned 2007-11-23 · Deputy Group Secretary
PS
Per SjobergResigned director
Resigned 2006-01-01 · 2 yrs · Chief Executive Officer
SB
Resigned 2006-01-01 · 2 yrs · Chief Operating Officer
TT
Resigned 2001-10-05 · 4 yrs · Chief Executive
GK
Gavin KellyResigned director
Resigned 1997-06-23 · 3 yrs · Corporate Financier
RT
Richard TownsendResigned director
Resigned 1997-06-23 · 1 yr · Company Director
RL
Richard LockwoodResigned director
Resigned 1997-06-23 · 3 yrs · Company Director
SM
Sten MortstedtResigned director
Resigned 1997-06-18 · 4 yrs · Company Director
GH
Glyn HirschResigned director
Resigned 1997-05-13 · 4 yrs · Chief Executive
DB
Dan BaverstamResigned director
Resigned 1997-05-13 · 10 yrs · Chief Financial Officer
Resigned 1997-04-22
CorpInstant Companies LimitedResigned director
Resigned 1997-04-22
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active