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Civica UK Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1982Private 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
Civica Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107974174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 67 historical
GO
Gerald Eric O'ReillyCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+18 others
LP
Lee PerkinsCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive
+12 others
MS
Michael StoddardCurrent secretaryCurrent director
Appointed 2008-07-03 · 18 yrs · Director
+99 others
Show 67 historical appointments
SM
Stewart McluskeyResigned director
Resigned 2024-07-04 · 1 yr · Company Director
SB
Steven BrainResigned director
Resigned 2023-06-06 · 1 yr · Company Director
DG
Deane GreenouffResigned director
Resigned 2023-06-06 · 2 yrs · Company Director
MF
Martin FranksResigned director
Resigned 2022-01-18 · 3 yrs · Director
DS
David SpicerResigned directorResigned secretary
Resigned 2021-05-27 · Company Director
ST
Stephen ThornResigned director
Resigned 2018-11-19 · 5 yrs · Company Director
SD
Simon DowningResigned director
Resigned 2018-03-21 · 5 yrs · Company Director
GB
Gary David BellResigned director
Resigned 2017-03-21 · 6 yrs · Company Director
JH
Jeffrey HewittResigned director
Resigned 2016-10-26 · 7 yrs · Company Director
WS
Wayne StoryResigned director
Resigned 2015-12-21 · 7 yrs · Company Director
GL
Gavin LeighResigned director
Resigned 2015-12-21 · 8 yrs · Commercial Director
JH
John HoodResigned director
Resigned 2012-05-29 · 11 yrs · Director
SS
Steven ShakespeareResigned director
Resigned 2012-05-29 · 5 yrs · Director
LB
Lee BurleyResigned director
Resigned 2012-05-29 · 6 yrs · Director
AH
Anthony HughesResigned director
Resigned 2012-05-29 · 11 yrs · Director
WL
William LoughreyResigned director
Resigned 2012-05-29 · 7 yrs · Director
NF
Nigel FilbyResigned director
Resigned 2012-05-29 · 5 yrs · Director
JC
Janet ChanceResigned director
Resigned 2011-03-09 · 1 yr · Director
PR
Phillip RowlandResigned director
Resigned 2010-09-13 · 11 yrs · Director
MR
Mark RosineResigned director
Resigned 2009-05-29 · 1 yr · Commercial Director
DR
David RootsResigned director
Resigned 2006-11-01 · 12 yrs · Director
PC
Paul CliffordResigned director
Resigned 2006-11-01 · 1 yr · Chartered Accountant
PB
Philip BentonResigned director
Resigned 2006-07-05 · Company Director
GF
Gavin FreedResigned director
Resigned 2006-03-31 · 1 yr · Managing Director
PT
Paul TonksResigned director
Resigned 2004-10-01 · 1 yr · Director
SP
Simon ParkesResigned director
Resigned 2004-03-09 · 4 yrs · Managing Director
PS
Paul SimpsonResigned director
Resigned 2004-03-09 · 2 yrs · Managing Director
JM
Jane MillerResigned secretaryResigned director
Resigned 2004-03-09 · 2 yrs · Finance Director
MS
Michael StoddardResigned secretaryResigned director
Resigned 2003-12-23 · Accountant
RP
Robin PhillipsResigned secretaryResigned director
Resigned 2002-03-31
SN
Suzanne Newnes SmithResigned secretaryResigned director
Resigned 2001-03-21 · 1 yr · Chartered Accountant
DO
David O ByrneResigned director
Resigned 1999-10-01 · 2 yrs · Director
PB
Peter BeerResigned director
Resigned 1999-02-16 · 1 yr · Director
BD
Brian DewisResigned director
Resigned 1998-10-28 · 3 yrs · Director
AG
Alex GreenlandResigned director
Resigned 1998-05-26 · 1 yr · Director
JH
John HarropResigned director
Resigned 1998-01-20 · 2 yrs · Director
DW
David WorsmanResigned director
Resigned 1997-11-03 · 2 yrs · Director
SH
Sean HampseyResigned director
Resigned 1997-10-01 · 2 yrs · Marketing Director
GW
Gordon WoodResigned director
Resigned 1997-10-01 · 2 yrs · Technical Director
CW
Christopher WinnResigned director
Resigned 1995-10-18 · 4 yrs · Director
SY
Simon Jeremy YoungResigned director
Resigned 1995-10-18 · 2 yrs · Systems Director
CB
Christopher BywaterResigned director
Resigned 1995-04-27 · 5 yrs · Technical Director
MC
Malcolm CoxResigned director
Resigned 1992-07-01 · 5 yrs · Sales Director
FK
Foster KennethResigned director
Resigned 1992-06-15 · 3 yrs · Sales Director
MF
Michael FranceResigned director
Resigned 1991-12-03 · Sales Director
RL
Roger LyneResigned director
Resigned 1991-12-03 · 8 yrs · Sales Director
AD
Alfred DepledgeResigned director
Resigned 1991-12-03 · 5 yrs · Commercial Systems Director
PC
Peter CarrollResigned director
Resigned 1991-12-03 · 7 yrs · Technical Director
PN
Philip NodenResigned director
Resigned 1991-12-03 · 4 yrs · Managing Director
SN
Stephen NaylorResigned directorResigned secretary
Resigned 1991-12-03 · 8 yrs · Finance Director
PT
Paul ThompsonResigned director
Resigned 1982-04-14 · 14 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active