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Company

Acivico (Design, Construction and Facilities Management) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Acivico (Design, Construction and Facilities Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Alison Heather Mckinna 2020-2024 Director View profile
  2. Frederick Thomas Grindrod 2018-2021 Director View profile
  3. Peter James Llewelyn Griffiths 2018-2022 Director View profile
  4. Wood, Kenneth William, Councillor 2018-2024 Director View profile
  5. Claire Margaret Spencer 2017-2018 Director View profile
  6. Catherine Audrey Newhall-Caiger 2017-2019 Director View profile
  7. Michael James Gregson 2017-2018 Director View profile
  8. Mary Anne Locke 2016-2017 Director View profile
  9. David John Bucknall 2014-2015 Director View profile
  10. Kerry Shaunna Jenkins 2014-2016 Director View profile
  11. Donald Dudley Ward 2014-2016 Director View profile
  12. Gregson, Matthew John, Councillor 2014-2017 Director View profile
  13. Ian Richard Briggs 2014-2022 Director View profile
  14. Mark Barrow 2012-2014 Director View profile
  15. Paul Dransfield 2012-2014 Director View profile
  16. Dr Randal Anthony Maddock Brew 2012-2018 Director View profile
  17. Dr Barry Henley 2012-2014 Director View profile
  18. Trevor Haynes 2012-2018 Director View profile
  19. Adrian Rowlands 2012-2012 Director View profile
  20. Gurdeep Singh Sembhi 2018-2018 Secretary View profile
  21. Karen Pither 2018-2018 Secretary View profile
  22. Sonya Ann Rachel Clarke 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2012

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.

  • Acivico Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Acivico (Design, Construction and Facilities Management) Limited is controlled by Acivico Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Acivico Limited.

6 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.

Contracts awarded

3 contracts · £125,000,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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

3.4y median 2.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 16Dormant 4Professional services 3Business services 1Public administration 1

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
07918913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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