Civica Election Services Limited
- Company number
- 02263092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 1988
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Rllmj23 Bidco Limited (21 companies)
Registered office
Previous names
- Electoral Reform (Ballot Services) Limited (until 17 Dec 2003)
- Ballot Services (Ers) Limited (until 5 Jan 1989)
- Electoral Reform Services Limited (until 6 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISELL, Peter Russell | Director | - | 25 Jul 1992 |
| HUHNE, Christopher Murray Paul | Director | - | 31 Oct 1995 |
| CLARKE, Simon John William | Director | 25 Jul 1992 | 21 Jun 1996 |
| ROSE, Margaret | Director | - | 4 Dec 2001 |
| WATSON, Michael Stanton | Director | - | 4 Dec 2001 |
| SYDDIQUE, Eric Mahmood | Secretary | - | 13 Feb 2002 |
| FRYER, Jean | Director | 14 Nov 1995 | 30 Sep 2003 |
| MARTIN-JENKINS, David Dennis | Director | 21 Oct 2000 | 30 Jun 2006 |
| STONE, Michael Anthony | Director | 1 Jan 2003 | 15 Sep 2006 |
| GRAHAM, Christopher Sidney Matthew | Director | 4 Dec 2001 | 1 Apr 2009 |
| BURKILL, Philip John | Director | 21 Oct 2000 | 12 Aug 2009 |
| THOMAS, Owen | Director | - | 31 Dec 2009 |
| PINTO, Cynthia Marie, Dr | Director | 23 May 2007 | 17 May 2012 |
| PARRY, Michael Dennis | Director | 1 May 2011 | 9 Feb 2015 |
| WADSWORTH, Jonathan Paul | Director | 12 Sep 2000 | 29 Nov 2018 |
| GRAHAM, Christopher Sidney Matthew | Director | 7 Jul 2017 | 30 Nov 2018 |
| CRUMP, Nicholas Roland | Director | 7 Dec 2016 | 30 Nov 2018 |
| ROBINSON, Ian | Director | 1 Jan 2010 | 30 Nov 2018 |
| GOODMAN, Nick | Director | 1 Jan 2010 | 30 Nov 2018 |
| MCCUSKER, Angela Ethel Mary | Director | 10 Jun 2009 | 30 Nov 2018 |
| BURDETT, Michael Robert | Director | 1 Mar 2006 | 30 Nov 2018 |
| BRADLEY, Jennifer Ann | Director | 1 Jan 2003 | 30 Nov 2018 |
| LORD, Russell Graham | Director | 1 Jan 2003 | 30 Nov 2018 |
| BRADLEY, Jennifer Ann | Secretary | 13 Feb 2002 | 30 Nov 2018 |
| HEARN, Simon Anthony | Director | 12 Sep 2000 | 30 Nov 2018 |
| ROWLAND, Phillip David | Director | 30 Nov 2018 | 28 Feb 2022 |
| STORY, Wayne Andrew | Director | 30 Nov 2018 | 31 Dec 2022 |
| LEIGH, Gavin | Director | 30 Nov 2018 | 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 | |
| GOEMANS, Robert Paul | Director | 30 Nov 2018 | |
| STODDARD, Michael | Secretary | 30 Nov 2018 | |
| ROBERTS, Sian Eleri, The Honourable | Director | 12 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 |
Accounts
Connections
Owned by
Civica Election Services Limited → Civica UK Limited → Civica Holdings Limited → Civica Group Limited → Chambertin (Holdings) Limited → Camelia Bidco Limited
Controls
- Shaw & Sons Limited (00176653)
Directors’ other companies
- GOEMANS, Robert Paul - Director at Shaw & Sons Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 2 Limited
- O'REILLY, Gerald Eric - Director at Civica Technologies Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 3 Limited
- O'REILLY, Gerald Eric - Director at Civica Group Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 1 Limited
- O'REILLY, Gerald Eric - Director at Asidua Holdings Limited
- O'REILLY, Gerald Eric - Director at Shaw & Sons Limited
- O'REILLY, Gerald Eric - Director at Chambertin (Holdings) Limited
- O'REILLY, Gerald Eric - Director at Civica Holdings Limited
Companies at the same address
- Camelia Bidco Limited (10863262)
- Camelia Investment 1 Limited (10969863)
- Camelia Investment 2 Limited (10970308)
- Camelia Investment 3 Limited (10970818)
- Chambertin (Holdings) Limited (08515929)
- Civica Financial Systems Limited (01518255)
- Civica Group Limited (04968437)
- Civica Holdings Limited (02131240)
- Civica Technologies Limited (02925594)
- Civica Trustees Limited (03472794)