# Civica Group Limited

## Details

- **Company number:** [04968437](https://find-and-update.company-information.service.gov.uk/company/04968437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2003
- **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

- 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 |  |




## Owned by

Civica Group Limited → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262) → [Camelia Investment 3 Limited](/company/10970818) → [Camelia Investment 2 Limited](/company/10970308) → [Camelia Investment 1 Limited](/company/10969863)



## Controls

- [Civica Holdings Limited](/company/02131240) (02131240)



## Directors' other companies

- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Holdings Limited](/company/02131240)
- [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 Holdings Limited](/company/02131240) (02131240)
- [Civica Technologies Limited](/company/02925594) (02925594)
- [Civica Trustees Limited](/company/03472794) (03472794)