CITYWIRE HOLDINGS LIMITED
04050382 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CITYWIRE HOLDINGS LIMITED
04050382Active· Ltd· England Wales· 2000-08-10Incorporated 2000-08-10Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- TURNER, David Conway· DirectorResigned 2025-11-04
- REICHENBACH, Rolf Stefan· DirectorResigned 2025-10-07
- STACEY, Lloyd John· DirectorAppointed 2025-09-29
- LANDER, Richard Simon· DirectorResigned 2025-09-29
BALL, George Robertson
Director
- Appointed
- 2011-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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COLLARD, Nicholas Stuart
Director
- Appointed
- 2010-09-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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DAWSON, Guy Neville
Director
- Appointed
- 2014-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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GUNDLE, Kevin Roy
Director
- Appointed
- 2001-01-26
- Nationality
- South African,German
- Residence
- England
- Born
- 10/1964
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LEVER, Justin Lawrence
Director
- Appointed
- 2001-01-23
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MOODY, Alison Jane
Director
- Appointed
- 2019-04-16
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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STACEY, Lloyd John
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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WILLIAMS, Gareth David
Director
- Appointed
- 2017-10-02
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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WOOD, Mark William
Director
- Appointed
- 2001-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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GREEN, Jonathan Warren
Secretary
- Appointed
- 2001-06-29
- Resigned
- 2003-03-06
- Nationality
- New Zealander
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PATE, Carolyn
Secretary
- Appointed
- 2016-10-10
- Resigned
- 2017-07-07
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QUICK, Graham Francis
Secretary
- Appointed
- 2003-03-19
- Resigned
- 2016-03-31
- Nationality
- British
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THOMAS, David James Leonard
Secretary
- Appointed
- 2001-01-23
- Resigned
- 2001-06-29
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-10
- Resigned
- 2001-01-23
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BALL, George Robertson
Director
- Appointed
- 2003-12-02
- Resigned
- 2009-12-09
- Nationality
- British
- Born
- 03/1965
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BERWIN, Nicholas Mark
Director
- Appointed
- 2005-01-01
- Resigned
- 2014-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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CLARK, Abel
Director
- Appointed
- 2008-05-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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COOK, Richard Anthony
Director
- Appointed
- 2006-06-01
- Resigned
- 2011-01-03
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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DERBYSHIRE, Laura Jane
Director
- Appointed
- 2021-12-09
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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GREEN, Jonathan Warren
Director
- Appointed
- 2001-06-29
- Resigned
- 2002-11-21
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1966
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HASSON, Marion
Director
- Appointed
- 2003-11-13
- Resigned
- 2006-03-08
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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LANDER, Richard Simon
Director
- Appointed
- 2001-01-26
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2000-08-10
- Resigned
- 2001-01-23
- Nationality
- British
- Born
- 02/1961
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MARK, David Alexander
Director
- Appointed
- 2001-01-26
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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PEACE, Michael John
Director
- Appointed
- 2003-04-01
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 10/1963
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REICHENBACH, Rolf Stefan
Director
- Appointed
- 2017-04-13
- Resigned
- 2025-10-07
- Nationality
- German
- Residence
- England
- Born
- 02/1977
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2000-08-10
- Resigned
- 2001-01-23
- Nationality
- British
- Born
- 02/1943
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TROTTER, Timothy Hugh Southcombe
Director
- Appointed
- 2001-01-26
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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TURNER, David Conway
Director
- Appointed
- 2001-01-26
- Resigned
- 2025-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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