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Companies/03097504

Citation Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 1995Private 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
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 1202769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MS
Matthew StewartCurrent director
Appointed 2023-08-02 · 3 yrs · Managing Director
+4 others
EW
Eloise WannCurrent director
Appointed 2017-04-19 · 9 yrs · Chief Financial Officer
+46 others
CM
Christopher MorrisCurrent director
Appointed 2013-03-18 · 13 yrs · Company Director
+42 others
Show 18 historical appointments
AP
Andrew PumphreyResigned director
Resigned 2018-09-01 · 4 yrs · Managing Director
PL
Paul LillicoResigned director
Resigned 2014-11-13 · 2 yrs · Chief Technology Officer
DB
David BurkeResigned director
Resigned 2014-11-13 · 2 yrs · Finance Director
JI
Jenny InglebyResigned director
Resigned 2013-06-03 · 7 yrs · Sales & Marketing Director
SH
Sally HillResigned secretary
Resigned 2011-05-23 · 1 yr
JM
Julie MoranResigned director
Resigned 2009-11-01 · 3 yrs · Finance Director
CC
Charles CranmerResigned director
Resigned 2009-01-16 · Finance Director
PH
Paul HogarthResigned director
Resigned 2008-10-01 · 4 yrs · Director
PN
Paul NewtonResigned director
Resigned 2008-10-01 · 4 yrs · Accountant
MR
Michael RoganResigned director
Resigned 2008-10-01 · 4 yrs · Director
IW
Ian WisemanResigned director
Resigned 2001-09-01 · 1 yr · Banker
CP
Clair PlantResigned secretary
Resigned 2001-08-02 · 9 yrs
LH
Lindsay HillResigned director
Resigned 2001-06-07 · 11 yrs · Director
JC
Jack ColemanResigned secretaryResigned director
Resigned 1997-09-01 · 3 yrs
JS
Jean ShanksResigned secretary
Resigned 1995-10-04 · 1 yr
RS
Roy ShanksResigned director
Resigned 1995-10-02 · 2 yrs · Director
HB
Harry BloorResigned director
Resigned 1995-10-02 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active