# Civica Holdings Limited

## Details

- **Company number:** [02131240](https://find-and-update.company-information.service.gov.uk/company/02131240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1987
- **Registered office:** SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## Previous names

- Civica PLC (until 22 Dec 2003)
- Civica Limited (until 6 Jun 2002)
- Sanderson Group Limited (until 23 Apr 2002)
- Sanderson Electronics PLC (until 28 Nov 1997)
- Phaseavid Limited (until 31 Mar 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Ian Robert | secretary | - | 20 Jan 1993 |
| PAWSON, Roger Stewart | director | 5 Apr 1994 | 30 Sep 1998 |
| NODEN, Philip Thomas | director | - | 14 Jan 2000 |
| THOMPSON, Paul | director | - | 14 Jan 2000 |
| DARWIN, Andrew David | director | - | 14 Jan 2000 |
| LEE, Peter Wilton | director | 1 Sep 1994 | 14 Jan 2000 |
| NAYLOR, Stephen | secretary | 20 Jan 1993 | 23 Mar 2000 |
| BOLLAND, Martin Keith | director | 23 Feb 2000 | 22 May 2000 |
| COE, Martyn Keith | director | 14 Mar 2000 | 9 Jun 2000 |
| ANDERSON, Peter Gordon | director | 14 Mar 2000 | 9 Jun 2000 |
| STODDARD, Michael | secretary | 23 Mar 2000 | 12 Mar 2001 |
| BUCKHAM, Christopher | director | 3 May 2001 | 6 Jun 2002 |
| DEWIS, Brian | director | 14 Mar 2000 | 6 Jun 2002 |
| O'BYRNE, David Andrew | director | 14 Mar 2000 | 6 Jun 2002 |
| WINN, Christopher | director | 24 Jan 1995 | 6 Jun 2002 |
| GOUGH, Charles Brandon, Sir | director | 6 Jun 2002 | 28 Jun 2002 |
| PHILLIPS, Robin | director | 15 May 2002 | 19 Nov 2002 |
| WINN, Christopher | director | 13 Dec 2002 | 10 Feb 2003 |
| FROST, Adrian David | secretary | 12 Mar 2001 | 10 Feb 2003 |
| MOULTON, Jonathan Paul | director | 10 Feb 2003 | 23 Dec 2003 |
| ANDERSON, Peter Gordon | director | 1 Nov 2000 | 23 Dec 2003 |
| DOWNING, Simon Richard | director | 14 Mar 2000 | 19 Mar 2018 |
| ROWLAND, Phillip David | director | 11 Feb 2010 | 28 Feb 2022 |
| SPICER, David Anthony | director | 27 May 2021 | 27 May 2022 |
| STORY, Wayne Andrew | director | 4 Jul 2016 | 31 Dec 2022 |
| LEIGH, Gavin | director | 21 Mar 2017 | 26 Jul 2024 |
| FRANKS, Martin David | director | 18 Jan 2022 | 30 Jun 2025 |
| O'REILLY, Gerald Eric | director | 24 Jun 2025 |  |
| PERKINS, Lee John | director | 25 Nov 2022 |  |
| STODDARD, Michael | secretary | 10 Feb 2003 |  |
| STODDARD, Michael | director | 1 Oct 1998 |  |



## Control

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




## Owned by

Civica Holdings Limited → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262) → [Camelia Investment 3 Limited](/company/10970818) → [Camelia Investment 2 Limited](/company/10970308)



## Controls

- [Civica Technologies Limited](/company/02925594) (02925594)
- [Civica Trustees Limited](/company/03472794) (03472794)
- [Civica UK Limited](/company/01628868) (01628868)
- [Sudiar Limited](/company/01241271) (01241271)



## Directors' other companies

- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Group Limited](/company/04968437)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Election Services Limited](/company/02263092)
- [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 [Camelia Investment 1 Limited](/company/10969863)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 2 Limited](/company/10970308)
- [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 [Camelia Bidco Limited](/company/10863262)



## 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 Technologies Limited](/company/02925594) (02925594)
- [Civica Trustees Limited](/company/03472794) (03472794)