Cisiv Limited
Company 03110147 Liquidation
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abney Management Services LTD 1 shared director
- Umotif Limited 1 shared director
- Bridgeroad Technology LTD 1 shared director
- SJP Talent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03110147 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/10/1995 |
| Address | PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Albion Ventures Llp ceased 2023
voting rights 25-50% right to appoint and remove directors
Officers (12)
- Mark Good Director · appointed 2023
- Jason Reynolds Director · appointed 2016
- Stephen John Powell Director · appointed 2012
- Ruth Helen Farmer Secretary · appointed 1995
- Dominic Michael Trafford Farmer Director · appointed 1995
Show 7 former officers
- Gerard Ryan Director · appointed 2023 · resigned 2025
- Isabel Ann Dolan Director · appointed 2016 · resigned 2017
- Parkwalk Advisors LTD Corporate-director · appointed 2015 · resigned 2018
- Christoph Oliver Ruedig Director · appointed 2013 · resigned 2023
- William James Sutherland Caldwell Director · appointed 2013 · resigned 2016
- Peter Michael Dines Director · appointed 2013 · resigned 2016
- Ruth Helen Whittaker Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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