# Civica Election Services Limited

## Details

- **Company number:** [02263092](https://find-and-update.company-information.service.gov.uk/company/02263092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1988
- **Registered office:** SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## 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 |  |




## Owned by

Civica Election Services Limited → [Civica UK Limited](/company/01628868) → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262)



## Controls

- [Shaw & Sons Limited](/company/00176653) (00176653)



## Directors' other companies

- [GOEMANS, Robert Paul](/person/5515488) - director at [Shaw & Sons Limited](/company/00176653)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica UK Limited](/company/01628868)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Technologies Limited](/company/02925594)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Holdings Limited](/company/02131240)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Bidco Limited](/company/10863262)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica NI Limited](/company/NI043987)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Asidua Holdings Limited](/company/NI063714)
- [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 Group Limited](/company/04968437)



## 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 Financial Systems Limited](/company/01518255) (01518255)
- [Civica Group Limited](/company/04968437) (04968437)
- [Civica Holdings Limited](/company/02131240) (02131240)
- [Civica Technologies Limited](/company/02925594) (02925594)
- [Civica Trustees Limited](/company/03472794) (03472794)