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Companies/09978282

Civitas Spv101 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Civitas Social Housing Finance Company 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · No cessation recorded

Source record 162811954
Show 4 ceased records
Civitas Social Housing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · Ceased 2019-07-18

Source record 158564868
Specialised Supported Housing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-12 · Ceased 2018-11-14

Source record 152695738
LP
Mrs Louise PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-12

Source record 160795133
HL
Mrs Hannah Martine Gabrielle LivingstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-12

Source record 160795136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
AD
Andrew DawberCurrent director
Appointed 2019-03-11 · 7 yrs · Director
+244 others
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2018-11-14 · 7 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2018-11-14 · 7 yrs · Director
+244 others
Show 7 historical appointments
CF
Claire FaheyResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
ST
Subbash ThammannaResigned director
Resigned 2019-08-28 · 1 yr · Group Chief Financial Officer
GP
Graham PeckResigned director
Resigned 2018-11-14 · Director
PB
Paul BridgeResigned director
Resigned 2018-11-14 · 4 yrs · Director
GL
Grant LivingstonResigned director
Resigned 2017-07-03 · 1 yr · Director
HL
Hannah LivingstonResigned director
Resigned 2016-01-31 · 1 yr · Housewife
LP
Louise PowellResigned director
Resigned 2016-01-31 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active