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Companies/NI063714

Asidua Holdings Limited

Dormant Company · Belfast

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Civica Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128775526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GO
Gerald Eric O'ReillyCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+18 others
LP
Lee PerkinsCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive
+12 others
MS
Michael StoddardCurrent secretary
Appointed 2014-11-21 · 11 yrs
+2 others
Show 22 historical appointments
MF
Martin FranksResigned director
Resigned 2022-01-18 · 3 yrs · Director
WS
Wayne StoryResigned director
Resigned 2016-07-04 · 6 yrs · Company Director
AC
Angela CanavanResigned directorResigned secretary
Resigned 2015-11-01 · 1 yr · Company Director
PR
Phillip RowlandResigned director
Resigned 2014-11-21 · 7 yrs · Company Director
SD
Simon DowningResigned director
Resigned 2014-11-21 · 3 yrs · Company Director
NF
Nigel FilbyResigned director
Resigned 2014-11-21 · 3 yrs · Company Director
SB
Stephen BrankinResigned director
Resigned 2013-11-21 · 1 yr · Engineering Manager
LM
Linda McmahonResigned director
Resigned 2009-08-01 · 8 yrs · Accountant
RM
Robert MccleanResigned director
Resigned 2007-05-23 · 7 yrs · Sales & Marketing
EM
Edward MillsoppResigned director
Resigned 2007-05-23 · 7 yrs · Director
DH
David HendersonResigned director
Resigned 2007-05-23 · 7 yrs · Software Engineer
DC
Derek ClydesdaleResigned director
Resigned 2007-05-23 · 7 yrs · Engineer
JF
John FlynnResigned director
Resigned 2007-05-23 · 7 yrs · Software Engineer
KH
Kieran HaganResigned director
Resigned 2007-05-23 · 7 yrs · Software Engineer
SB
Stephen BrankinResigned director
Resigned 2007-05-23 · 7 yrs · Engineering Manager
CorpTuglaw Secretarial LimitedResigned secretary
Resigned 2007-03-30
IC
Ian CoulterResigned director
Resigned 2007-03-30 · Solicitor
MH
Malcolm HarrisonResigned director
Resigned 2007-03-20 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2007-03-20 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active