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Company · London

Civica Group Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Civica Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Martin David Franks 2022-2025 Director View profile
  2. David Anthony Spicer 2021-2022 Director View profile
  3. Gavin Leigh 2017-2024 Director View profile
  4. Wayne Andrew Story 2016-2022 Director View profile
  5. Joseph Daniel Wetz 2011-2012 Director View profile
  6. Jan-Olivier Fillols 2011-2012 Director View profile
  7. Phillip David Rowland 2010-2022 Director View profile
  8. Simon James Christopher Freer 2008-2011 Director View profile
  9. Andrew Strudwick 2008-2011 Director View profile
  10. Roger Lane Smith 2007-2008 Director View profile
  11. Laurence Edward William Vaughan 2004-2008 Director View profile
  12. Mark Chalice Pearman 2004-2007 Director View profile
  13. Paul John Lester 2004-2008 Director View profile
  14. Peter Anderson 2003-2004 Director View profile
  15. Simon Richard Downing 2003-2018 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £83,192 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.

  • Civica UK Limited Buyer: HUMBER TEACHING NHS FOUNDATION TRUST £41,676 2026-08-03 CPV 79600000 Source: Contracts Finder

    An electronic recruitment and applicant tracking platform.

  • Trust ID Buyer: HUMBER TEACHING NHS FOUNDATION TRUST £9,700 2026-07-17 CPV 79600000 Source: Contracts Finder

    Provide a digital identity verification and document validation capabilities to support compliant right to work (RTW) checks and Disclosure and Barring Service (DBS) identity validation.

  • Election Software Buyer: Ashford Borough Council £31,816 2026-03-19 CPV 48000000 Source: Contracts Finder

    Call off contract from CCS framework.

About

What it does
Other information technology service activities
Incorporated
18/11/2003
Registered office
London
Previous names
Civica Limited (until 06/11/2008)

Ownership

Owned by (2) 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.

Group

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

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.

2 directors on the board

2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 11Professional services 8Dormant 7Tech and media 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04968437
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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