Company · London
Civica Election Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Martin David Franks 2022-2025 View profile
- Wayne Andrew Story 2018-2022 View profile
- Phillip David Rowland 2018-2022 View profile
- Gavin Leigh 2018-2024 View profile
- Nicholas Roland Crump 2016-2018 View profile
- Michael Dennis Parry 2011-2015 View profile
- Ian Robinson 2010-2018 View profile
- Nick Goodman 2010-2018 View profile
- Angela Ethel Mary Mccusker 2009-2018 View profile
- Dr Cynthia Marie Pinto 2007-2012 View profile
- Michael Robert Burdett 2006-2018 View profile
- Russell Graham Lord 2003-2018 View profile
- Michael Anthony Stone 2003-2006 View profile
- Jennifer Ann Bradley 2002-2018 View profile
- Christopher Sidney Matthew Graham 2001-2018 View profile
- Philip John Burkill 2000-2009 View profile
- David Dennis Martin-Jenkins 2000-2006 View profile
- Simon Anthony Hearn 2000-2018 View profile
- Jonathan Paul Wadsworth 2000-2018 View profile
- Jean Fryer 1995-2003 View profile
- Simon John William Clarke 1992-1996 View profile
- Owen Thomas 2009 View profile
- Michael Stanton Watson 2001 View profile
- Peter Russell Crisell 1992 View profile
- Christopher Murray Paul Huhne 1995 View profile
- Margaret Rose 2001 View profile
- Eric Mahmood Syddique 2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
14 contracts · £3,124,603 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Election Printing Services - Annual Canvass and Postal Vote Reapplication Printing
East Lindsey District Council (the Council) is seeking to appoint a suitably experienced and competent Supplier to provide Electoral Registration Printing and Communication Services from 2026 onwards, supporting the statutory duties of the …
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Isle of Wight Council Electoral Services Print Contract
1.1 Local Authority Electoral Registration Officers are required to send a number of forms and letters to both existing and newly identified potential electors throughout the year. 1.2 There is a peak of forms, sent in three separate "waves…
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Isle of Wight Council Electoral Services Print Contract
1.1 Local Authority Electoral Registration Officers are required to send a number of forms and letters to both existing and newly identified potential electors throughout the year. 1.2 There is a peak of forms, sent in three separate "waves…
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V4SDDC042 Election Printing
South Derbyshire District Council invites Tenders for the provision of comprehensive Electoral Services Printing. The successful supplier will be responsible for delivering a full range of electoral print materials essential to the administ…
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NCC1672 Elections Post and Print
This contract was awarded under the NEPO framework - NEPO504 Election and Electoral Registration Print. Northumberland County Council have five types of scheduled elections (UKPGE, PCC, CAM, County and Parish), Neighbourhood Planning Ref…
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Elections and Electoral Registration (Print Services)
This contract is for the delivery of print services for elections and electoral registration for Cheshire West and Chester Council (the Council).
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Isle of Wight Council Electoral Services Print Contract
1.1 Local Authority Electoral Registration Officers are required to send a number of forms and letters to both existing and newly identified potential electors throughout the year. 1.2 There is a peak of forms, sent in three separate “waves…
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GMCA 1798 Mayoral Booklet
Call off Election Print Services framework to procure print of Mayoral Booklet on behalf of GMCA. Route to Market = Direct award via GMCA 1534 Provision of Election Print Services Framework.
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Elections and Electoral Registration Print and Related Services
This procurement exercise was to establish a closed Framework for Elections and Electoral Registration Print and Related Services, and was conducted by Liverpool City Council on behalf of itself and Other Contracting Authorities within the …
Framework -
Election Printing & Software
Production, printing and distribution of poll cards, postal votes and ballot papers. Including licensing for an EMS (Electoral Management Software)
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Election and Electoral Print
Sunderland City Council currently commission the provision of the Election and Electoral Registration Print services to provide high quality documentation to accommodate the requirements for elections material and electoral registration doc…
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Election Printing and Electoral Registration Printing
1. Chelmsford City Council is procuring Election Printing and Electoral Registration Printing as per the specification documents. 2. Contract term - Chelmsford City Council propose to enter into a Contract with the winning Tenderer for a p…
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Election Printing
Printing Contract for Electoral Services for Elections/Business Improvement District Elections (BID), Canvass and all year-round Registration/Printing Requirements and emailing/posting statutory forms.
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Electoral Software Services
Software Contract for Electoral Services for Elections, Canvass and all year-round Registration. To also include Software training and support for Software Users.
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Printing of Election and Electoral Registration Materials
A contract for the provision of all material relating to elections and electoral registration to include postage of material and also the provision of an automated response service for the annual canvass.
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 27/05/1988
- Registered office
- London
- Previous names
- Electoral Reform Services Limited (until 06/02/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Civica UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Group
- Civica Election Services Limited
is controlled by Civica UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register - Civica UK Limited
is controlled by Civica Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Civica Holdings Limited
is controlled by Civica Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Civica Group Limited
is controlled by Chambertin (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register - Chambertin (Holdings) Limited
is controlled by Camelia Bidco Limited
Evidence
active 75-100% shares · notified 2017-10-12 · source: Companies House PSC register - Camelia Bidco Limited
is controlled by Camelia Investment 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-22 · source: Companies House PSC register - Camelia Investment 3 Limited
is controlled by Camelia Investment 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register - Camelia Investment 2 Limited
is controlled by Camelia Investment 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register - Camelia Investment 1 Limited
is controlled by Rllmj23 Bidco Limited
Evidence
active 75-100% shares · notified 2024-05-01 · source: Companies House PSC register - Rllmj23 Bidco Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15, ceased 2025-11-11 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sian Eleri Roberts Director · appointed 2000
- Lee John Perkins Director · appointed 2022
- Robert Paul Goemans Director · appointed 2018
- Gerald Eric O'Reilly Director · appointed 2025
Directors past 6 years
- Sian Eleri Roberts Director · appointed 2000
- Robert Paul Goemans Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sian Eleri Roberts Director · appointed 2000
- Lee John Perkins Director · appointed 2022
- Robert Paul Goemans Director · appointed 2018
- Gerald Eric O'Reilly Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02263092
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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