Civica Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCivica Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133126802People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
MF
Martin FranksResigned director
Resigned 2022-01-18 · 3 yrs · Director
DS
David SpicerResigned director
Resigned 2021-05-27 · Company Director
GL
Gavin LeighResigned director
Resigned 2017-03-21 · 7 yrs · Commercial Director
WS
Wayne StoryResigned director
Resigned 2016-07-04 · 6 yrs · Company Director
PR
Phillip RowlandResigned director
Resigned 2010-02-11 · 12 yrs · Director
JM
Jonathan MoultonResigned director
Resigned 2003-02-10 · Director
CW
Christopher WinnResigned director
Resigned 2002-12-13 · Director
CG
Charles GoughResigned director
Resigned 2002-06-06 · Chartered Accountant Director
RP
Robin PhillipsResigned director
Resigned 2002-05-15 · Director
CB
Christopher BuckhamResigned director
Resigned 2001-05-03 · 1 yr · Director
AF
Adrian FrostResigned secretary
Resigned 2001-03-12 · 1 yr
PA
Peter AndersonResigned director
Resigned 2000-11-01 · 3 yrs · Director
MS
Michael StoddardResigned secretary
Resigned 2000-03-23 · Director
MC
Martyn CoeResigned director
Resigned 2000-03-14 · Director
SD
Simon DowningResigned director
Resigned 2000-03-14 · 18 yrs · Director
DO
David O ByrneResigned director
Resigned 2000-03-14 · 2 yrs · Director
BD
Brian DewisResigned director
Resigned 2000-03-14 · 2 yrs · Director
MB
Martin BollandResigned director
Resigned 2000-02-23 · Partner
PL
Peter LeeResigned director
Resigned 1994-09-01 · 5 yrs · Company Director
RP
Roger PawsonResigned director
Resigned 1994-04-05 · 4 yrs · Chartered Accountant
SN
Stephen NaylorResigned secretary
Resigned 1993-01-20 · 7 yrs
PN
Philip NodenResigned director
Resigned 1992-01-22 · 7 yrs · Technical Director
IH
Ian HensonResigned secretary
Resigned 1992-01-22
PT
Paul ThompsonResigned director
Resigned 1992-01-22 · 7 yrs · Chairman
AD
Andrew DarwinResigned director
Resigned 1992-01-22 · 7 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active