Civica Group Limited
- Company number
- 04968437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2003
- Nature of business
- Other information technology service activities
- Corporate group
- Rllmj23 Bidco Limited (21 companies)
Registered office
Previous names
- Civica PLC (until 30 Jun 2008)
- Civica Holdings Limited (until 30 Jan 2004)
- Broomco (3341) Limited (until 23 Dec 2003)
- Civica Limited (until 6 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Nov 2003 | 22 Dec 2003 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 18 Nov 2003 | 22 Dec 2003 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 18 Nov 2003 | 22 Dec 2003 |
| ANDERSON, Peter | Director | 22 Dec 2003 | 29 Jan 2004 |
| PEARMAN, Mark Chalice | Director | 30 Jan 2004 | 17 Apr 2007 |
| LANE SMITH, Roger | Director | 31 May 2007 | 21 Apr 2008 |
| LESTER, Paul John | Director | 30 Jan 2004 | 21 Apr 2008 |
| VAUGHAN, Laurence Edward William | Director | 30 Jan 2004 | 21 Apr 2008 |
| FREER, Simon James Christopher | Director | 21 Apr 2008 | 8 Dec 2011 |
| STRUDWICK, Andrew | Director | 21 Apr 2008 | 8 Dec 2011 |
| FILLOLS, Jan-Olivier | Director | 8 Dec 2011 | 23 Aug 2012 |
| WETZ, Joseph Daniel | Director | 8 Dec 2011 | 23 Aug 2012 |
| DOWNING, Simon Richard | Director | 22 Dec 2003 | 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 | 22 Dec 2003 | |
| STODDARD, Michael | Director | 22 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornwall Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Nov 2021 |
| Cornwall Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2021 | 29 Nov 2021 |
| Cornwall Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2021 | 1 Dec 2021 |
| Chambertin Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | 6 Dec 2021 |
| Chambertin Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2021 | 7 Dec 2021 |
| Chambertin Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 8 Dec 2021 |
| Chambertin (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | 7 Jan 2022 |
| Chambertin Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2021 | 7 Jan 2022 |
| Chambertin (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2021 |
Accounts
Connections
Owned by
Civica Group Limited → Chambertin (Holdings) Limited → Camelia Bidco Limited → Camelia Investment 3 Limited → Camelia Investment 2 Limited → Camelia Investment 1 Limited
Controls
- Civica Holdings Limited (02131240)
Directors’ other companies
- O'REILLY, Gerald Eric - Director at Civica Holdings Limited
- O'REILLY, Gerald Eric - Director at Civica Election Services Limited
- O'REILLY, Gerald Eric - Director at Asidua Holdings Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 3 Limited
- O'REILLY, Gerald Eric - Director at Camelia Investment 1 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 Shaw & Sons Limited
- O'REILLY, Gerald Eric - Director at Chambertin (Holdings) Limited
- O'REILLY, Gerald Eric - Director at Camelia Bidco 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 Election Services Limited (02263092)
- Civica Financial Systems Limited (01518255)
- Civica Holdings Limited (02131240)
- Civica Technologies Limited (02925594)
- Civica Trustees Limited (03472794)