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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

  1. Martin David Franks 2022-2025 Director View profile
  2. Wayne Andrew Story 2018-2022 Director View profile
  3. Phillip David Rowland 2018-2022 Director View profile
  4. Gavin Leigh 2018-2024 Director View profile
  5. Nicholas Roland Crump 2016-2018 Director View profile
  6. Michael Dennis Parry 2011-2015 Director View profile
  7. Ian Robinson 2010-2018 Director View profile
  8. Nick Goodman 2010-2018 Director View profile
  9. Angela Ethel Mary Mccusker 2009-2018 Director View profile
  10. Dr Cynthia Marie Pinto 2007-2012 Director View profile
  11. Michael Robert Burdett 2006-2018 Director View profile
  12. Russell Graham Lord 2003-2018 Director View profile
  13. Michael Anthony Stone 2003-2006 Director View profile
  14. Jennifer Ann Bradley 2002-2018 Director View profile
  15. Christopher Sidney Matthew Graham 2001-2018 Director View profile
  16. Philip John Burkill 2000-2009 Director View profile
  17. David Dennis Martin-Jenkins 2000-2006 Director View profile
  18. Simon Anthony Hearn 2000-2018 Director View profile
  19. Jonathan Paul Wadsworth 2000-2018 Director View profile
  20. Jean Fryer 1995-2003 Director View profile
  21. Simon John William Clarke 1992-1996 Director View profile
  22. Owen Thomas 2009 Director View profile
  23. Michael Stanton Watson 2001 Director View profile
  24. Peter Russell Crisell 1992 Director View profile
  25. Christopher Murray Paul Huhne 1995 Director View profile
  26. Margaret Rose 2001 Director View profile
  27. Eric Mahmood Syddique 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

14 contracts · £3,124,603 total

From 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.

  • Election Printing Services - Annual Canvass and Postal Vote Reapplication Printing Buyer: East Lindsey District Council Value not published 2026-07-09 Source: Find a Tender

    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 …

  • Isle of Wight Council Electoral Services Print Contract Buyer: Isle of Wight Council £363,650 2026-06-22 Source: Find a Tender

    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…

  • Isle of Wight Council Electoral Services Print Contract Buyer: Isle of Wight Council £363,650 2026-06-22 Source: Find a Tender

    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…

  • V4SDDC042 Election Printing Buyer: South Derbyshire District Council £506,498 2026-05-20 Source: Find a Tender

    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…

  • NCC1672 Elections Post and Print Buyer: Northumberland County Council £1,527,156 2026-01-12 CPV 22821000 Source: Contracts Finder

    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…

  • Elections and Electoral Registration (Print Services) Buyer: Cheshire west and Chester Borough Council £0 2025-03-01 CPV 22000000 Source: Contracts Finder

    This contract is for the delivery of print services for elections and electoral registration for Cheshire West and Chester Council (the Council).

  • Isle of Wight Council Electoral Services Print Contract Buyer: Isle of Wight Council £363,650 Date not published Source: Find a Tender

    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…

  • GMCA 1798 Mayoral Booklet Buyer: Greater Manchester Combined Authority Value not published Date not published Source: Find a Tender

    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.

  • Elections and Electoral Registration Print and Related Services Buyer: Liverpool City Council Value not published Date not published Source: Find a Tender

    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 Buyer: King's Lynn and West Norfolk Borough Council Value not published Date not published Source: Find a Tender

    Production, printing and distribution of poll cards, postal votes and ballot papers. Including licensing for an EMS (Electoral Management Software)

  • Election and Electoral Print Buyer: Sunderland City Council Value not published Date not published CPV 22000000 Source: Find a Tender

    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…

  • Election Printing and Electoral Registration Printing Buyer: Chelmsford City Council Value not published Date not published Source: Find a Tender

    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…

  • Election Printing Buyer: Reading Borough Council Value not published Date not published Source: Find a Tender

    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.

  • Electoral Software Services Buyer: Reading Borough Council Value not published Date not published CPV 48000000 Source: Find a Tender

    Software Contract for Electoral Services for Elections, Canvass and all year-round Registration. To also include Software training and support for Software Users.

  • Printing of Election and Electoral Registration Materials Buyer: Dorset Council Value not published Date not published Source: Find a Tender

    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

  1. 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
  2. Civica UK Limited is controlled by Civica Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Civica Holdings Limited is controlled by Civica Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. Chambertin (Holdings) Limited is controlled by Camelia Bidco Limited
    Evidence
    active 75-100% shares · notified 2017-10-12 · source: Companies House PSC register
  6. 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
  7. 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
  8. 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
  9. Camelia Investment 1 Limited is controlled by Rllmj23 Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-05-01 · source: Companies House PSC register
  10. 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.

1,108 other companies in this group

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

9.5y median 5.6y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 12Finance 11Dormant 7Professional services 6

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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