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Companies/04968437

Civica Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Chambertin (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · No cessation recorded

Source record 137143115
Show 8 ceased records
Chambertin (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · Ceased 2022-01-07

Source record 136997691
Chambertin Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · Ceased 2021-12-08

Source record 140747926
Chambertin Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · Ceased 2022-01-07

Source record 148138466
Chambertin Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-06 · Ceased 2021-12-07

Source record 144612457
Chambertin Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2021-12-06

Source record 148315751
Cornwall Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · Ceased 2021-12-01

Source record 140838582
Cornwall Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · Ceased 2021-11-29

Source record 148315750
Cornwall Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-25

Source record 149237763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
LP
Lee PerkinsCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive
+12 others
MS
Michael StoddardCurrent secretaryCurrent director
Appointed 2003-12-22 · 22 yrs · Director
+99 others
Show 19 historical appointments
GO
Gerald Eric O'ReillyResigned director
Resigned 2025-06-24 · 1 yr · Company Director
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
JW
Joseph WetzResigned director
Resigned 2011-12-08 · Director
JF
Jan FillolsResigned director
Resigned 2011-12-08 · Director
PR
Phillip RowlandResigned director
Resigned 2010-02-11 · 12 yrs · Director
AS
Andrew StrudwickResigned director
Resigned 2008-04-21 · 3 yrs · Director
SF
Simon FreerResigned director
Resigned 2008-04-21 · 3 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 2007-05-31 · Lawyer
MP
Mark PearmanResigned director
Resigned 2004-01-30 · 3 yrs · Consultant
LV
Laurence VaughanResigned director
Resigned 2004-01-30 · 4 yrs · Company Director
PL
Paul LesterResigned director
Resigned 2004-01-30 · 4 yrs · Director
PA
Peter AndersonResigned director
Resigned 2003-12-22 · Director
SD
Simon DowningResigned director
Resigned 2003-12-22 · 14 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-11-18
CorpDla Nominees LimitedResigned director
Resigned 2003-11-18

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active