# Civica UK Limited

## Details

- **Company number:** [01628868](https://find-and-update.company-information.service.gov.uk/company/01628868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 1982
- **Registered office:** SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## Previous names

- Sanderson IT Systems Limited (until 23 Apr 2002)
- Sanderson Computers Limited (until 5 Jun 2000)
- Pics Limited (until 13 Mar 1986)
- Production Information Control Systems Limited (until 26 Apr 1985)
- Civica Systems Limited (until 12 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCE, Michael John | director | - | 30 Jun 1992 |
| PARKES, Simon Charles | director | 1 Jun 1993 | 30 Sep 1994 |
| O'BYRNE, David Andrew | director | - | 30 Sep 1995 |
| THOMPSON, Paul | director | - | 21 May 1996 |
| KENNETH, Foster | director | 15 Jun 1992 | 21 May 1996 |
| NODEN, Philip Thomas | director | - | 30 Sep 1996 |
| COX, Malcolm | director | 1 Jul 1992 | 31 Jul 1997 |
| DEPLEDGE, Alfred Graham | director | - | 1 Oct 1997 |
| YOUNG, Simon Jeremy | director | 18 Oct 1995 | 26 May 1998 |
| DOWNING, Simon Richard | director | 28 Oct 1996 | 16 Feb 1999 |
| CARROLL, Peter James | director | - | 30 Sep 1999 |
| GREENLAND, Alex Jeremy | director | 26 May 1998 | 30 Sep 1999 |
| WINN, Christopher | director | 18 Oct 1995 | 20 Oct 1999 |
| NAYLOR, Stephen | director | - | 21 Mar 2000 |
| NAYLOR, Stephen | secretary | - | 21 Mar 2000 |
| LYNE, Roger Ernest | director | - | 9 Jun 2000 |
| WILKINSON, Jane Allison | secretary | 21 Mar 2000 | 9 Jun 2000 |
| WILKINSON, Jane Allison | director | 21 Mar 2000 | 9 Jun 2000 |
| BEER, Peter James | director | 16 Feb 1999 | 9 Jun 2000 |
| HARROP, John | director | 20 Jan 1998 | 9 Jun 2000 |
| WORSMAN, David Colin | director | 3 Nov 1997 | 9 Jun 2000 |
| HAMPSEY, Sean Patrick | director | 1 Oct 1997 | 9 Jun 2000 |
| WOOD, Gordon Alfred | director | 1 Oct 1997 | 9 Jun 2000 |
| BYWATER, Christopher Paul | director | 27 Apr 1995 | 9 Jun 2000 |
| STODDARD, Michael | director | 16 Feb 1999 | 21 Mar 2001 |
| NEWNES SMITH, Suzanne Gabrielle | secretary | 21 Mar 2001 | 31 Mar 2002 |
| NEWNES SMITH, Suzanne Gabrielle | director | 1 Aug 2000 | 31 Mar 2002 |
| O'BYRNE, David Andrew | director | 1 Oct 1999 | 31 Mar 2002 |
| DEWIS, Brian John | director | 28 Oct 1998 | 31 Mar 2002 |
| PHILLIPS, Robin | secretary | 31 Mar 2002 | 19 Nov 2002 |
| PHILLIPS, Robin | director | 29 Jan 2002 | 19 Nov 2002 |
| SIMPSON, Paul Anthony | director | 19 Nov 2002 | 23 Dec 2003 |
| PARKES, Simon Charles | director | 19 Nov 2002 | 23 Dec 2003 |
| STODDARD, Michael | secretary | 23 Dec 2003 | 9 Mar 2004 |
| TONKS, Paul | director | 1 Oct 2004 | 31 Mar 2006 |
| SIMPSON, Paul Anthony | director | 9 Mar 2004 | 31 Mar 2006 |
| WILKINSON, Jane Allison | secretary | 9 Mar 2004 | 30 Jun 2006 |
| WILKINSON, Jane Allison | director | 17 Dec 2002 | 30 Jun 2006 |
| BENTON, Philip Barnsley | director | 5 Jul 2006 | 30 Nov 2006 |
| FREED, Gavin Mark | director | 31 Mar 2006 | 30 Apr 2007 |
| CLIFFORD, Paul Leighton | director | 1 Nov 2006 | 31 Jan 2008 |
| SPICER, David Anthony | secretary | 5 Jul 2006 | 3 Jul 2008 |
| SPICER, David Anthony | director | 31 Mar 2006 | 3 Jul 2008 |
| PARKES, Simon Charles | director | 9 Mar 2004 | 3 Jul 2008 |
| ROSINE, Mark | director | 29 May 2009 | 23 Sep 2010 |
| FILBY, Nigel Robert | director | 3 Mar 2011 | 13 Jun 2011 |
| CHANCE, Janet Clare | director | 9 Mar 2011 | 11 Oct 2012 |
| ROWLAND, Phillip David | director | 13 Sep 2010 | 5 Nov 2015 |
| SHAKESPEARE, Steven Gordon | director | 29 May 2012 | 2 Feb 2018 |
| FILBY, Nigel Robert | director | 29 May 2012 | 2 Feb 2018 |
| DOWNING, Simon Richard | director | 29 Jan 2002 | 19 Mar 2018 |
| BURLEY, Lee Harman | director | 29 May 2012 | 25 Oct 2018 |
| ROOTS, David Philip | director | 1 Nov 2006 | 9 Aug 2019 |
| LOUGHREY, William James | director | 29 May 2012 | 15 Nov 2019 |
| ROWLAND, Phillip David | director | 13 Sep 2010 | 28 Feb 2022 |
| SPICER, David Anthony | director | 27 May 2021 | 27 May 2022 |
| STORY, Wayne Andrew | director | 21 Dec 2015 | 31 Dec 2022 |
| BELL, Gary David | director | 21 Mar 2017 | 17 May 2023 |
| HUGHES, Anthony William | director | 29 May 2012 | 15 Jun 2023 |
| HOOD, John William | director | 29 May 2012 | 30 Nov 2023 |
| DOWNING, Simon Richard | director | 21 Mar 2018 | 31 Jan 2024 |
| THORN, Stephen Mark | director | 19 Nov 2018 | 31 Mar 2024 |
| HEWITT, Jeffrey | director | 26 Oct 2016 | 30 Apr 2024 |
| BRAIN, Steven John | director | 6 Jun 2023 | 4 Jul 2024 |
| LEIGH, Gavin | director | 21 Dec 2015 | 26 Jul 2024 |
| FRANKS, Martin David | director | 18 Jan 2022 | 30 Jun 2025 |
| GREENOUFF, Deane James | director | 6 Jun 2023 | 31 Aug 2025 |
| MCLUSKEY, Stewart Philip | director | 4 Jul 2024 | 20 Nov 2025 |
| O'REILLY, Gerald Eric | director | 24 Jun 2025 |  |
| PERKINS, Lee John | director | 25 Nov 2022 |  |
| STODDARD, Michael | secretary | 3 Jul 2008 |  |
| STODDARD, Michael | director | 3 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civica Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Civica UK Limited → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262) → [Camelia Investment 3 Limited](/company/10970818)



## Controls

- [Asidua Holdings Limited](/company/NI063714) (NI063714)
- [Calibrand Limited](/company/02572446) (02572446)
- [Civica Election Services Limited](/company/02263092) (02263092)
- [Civica Financial Systems Limited](/company/01518255) (01518255)
- [OLM Systems Limited](/company/02615716) (02615716)
- [Parago Software Limited](/company/07148896) (07148896)



## Directors' other companies

- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Holdings Limited](/company/02131240)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 2 Limited](/company/10970308)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Asidua Holdings Limited](/company/NI063714)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 3 Limited](/company/10970818)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Group Limited](/company/04968437)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 1 Limited](/company/10969863)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Technologies Limited](/company/02925594)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Shaw & Sons Limited](/company/00176653)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Chambertin (Holdings) Limited](/company/08515929)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Election Services Limited](/company/02263092)



## Companies at the same address

- [Camelia Bidco Limited](/company/10863262) (10863262)
- [Camelia Investment 1 Limited](/company/10969863) (10969863)
- [Camelia Investment 2 Limited](/company/10970308) (10970308)
- [Camelia Investment 3 Limited](/company/10970818) (10970818)
- [Chambertin (Holdings) Limited](/company/08515929) (08515929)
- [Civica Election Services Limited](/company/02263092) (02263092)
- [Civica Financial Systems Limited](/company/01518255) (01518255)
- [Civica Group Limited](/company/04968437) (04968437)
- [Civica Holdings Limited](/company/02131240) (02131240)
- [Civica Technologies Limited](/company/02925594) (02925594)