# Civica NI Limited

## Details

- **Company number:** [NI043987](https://find-and-update.company-information.service.gov.uk/company/NI043987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2002
- **Registered office:** UNIT 11B WEAVERS COURT, WEAVERS BUSINESS PARK, BELFAST, BT12 5GH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## Previous names

- Altless Limited (until 4 Oct 2002)
- Asidua Ltd (until 9 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Gerald Eric | director | 24 Jun 2025 |  |
| PERKINS, Lee John | director | 25 Nov 2022 |  |
| STODDARD, Michael | secretary | 21 Nov 2014 |  |
| FRANKS, Martin David | director | 18 Jan 2022 | 30 Jun 2025 |
| LEIGH, Gavin | director | 3 Aug 2017 | 26 Jul 2024 |
| THORN, Stephen Mark | director | 28 Jun 2019 | 31 Mar 2024 |
| PARKINSON, Stefanie Jane | director | 14 May 2020 | 27 Jul 2023 |
| STORY, Wayne Andrew | director | 4 Jul 2016 | 31 Dec 2022 |
| SPICER, David Anthony | director | 27 May 2021 | 27 May 2022 |
| STODDARD, Michael | director | 25 May 2021 | 27 May 2022 |
| OWENS, Mark Thomas | director | 26 Jul 2018 | 28 Feb 2022 |
| ROWLAND, Phillip David | director | 21 Nov 2014 | 28 Feb 2022 |
| ROBERT, Natacha Delphine Dominique | director | 28 Jun 2019 | 14 May 2020 |
| MCMAHON, Linda | director | 16 Nov 2017 | 27 Jun 2019 |
| CANAVAN, Angela | director | 16 Nov 2017 | 6 Jun 2018 |
| DOWNING, Simon Richard | director | 21 Nov 2014 | 19 Mar 2018 |
| FILBY, Nigel Robert | director | 21 Nov 2014 | 2 Feb 2018 |
| CANAVAN, Angela | director | 1 Nov 2015 | 16 Aug 2017 |
| MCMAHON, Linda | director | 1 Aug 2009 | 16 Aug 2017 |
| BRANKIN DR, Stephen | director | 25 Sep 2002 | 31 Oct 2015 |
| MCCLEAN, Robert Stephen | director | 27 May 2005 | 21 Nov 2014 |
| FLYNN, John Gerard | director | 21 Nov 2002 | 21 Nov 2014 |
| CLYDESDALE, Derek Douglas | director | 21 Nov 2002 | 21 Nov 2014 |
| HAGAN, Kieran Anthony Hugh | director | 21 Nov 2002 | 21 Nov 2014 |
| MILLSOPP, Edward | director | 21 Nov 2002 | 21 Nov 2014 |
| CANAVAN, Angela | director | 25 Oct 2002 | 21 Nov 2014 |
| HENDERSON, David Gervais Symth | director | 25 Sep 2002 | 21 Nov 2014 |
| CANAVAN, Angela | secretary | 27 Aug 2002 | 21 Nov 2014 |
| KANE, Dorothy May | director | 27 Aug 2002 | 25 Sep 2002 |
| HARRISON, Malcolm Joseph | director | 27 Aug 2002 | 25 Sep 2002 |



## Control

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




## Owned by

Civica NI Limited → [Asidua Holdings Limited](/company/NI063714) → [Civica UK Limited](/company/01628868) → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929)




## 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 UK Limited](/company/01628868)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Asidua Holdings Limited](/company/NI063714)
- [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 [Camelia Bidco Limited](/company/10863262)
- [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 Investment 1 Limited](/company/10969863)