Company · London
Civo Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Benjamin Lee WarmanDirector · since 2026
- Kelsey HightowerDirector · since 2025
- Simon John HansfordDirector · since 2024
- Sophia Chandler MckeeDirector · since 2023
- Dinesh Shankar MajrekarDirector · since 2020
- Gary Peter GreasbyDirector · since 2019
- Mark Alan BoostDirector · since 2015
- Gary Peter GreasbySecretary · since 2019
Previous officers 4
- Sophia Chandler Mckee 2023-2023 View profile
- Andrew David Jeffries 2016-2022 View profile
- Barry Patrick Fenning 2015-2021 View profile
- Susan Elizabeth Lord 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- What it does
- Information technology consultancy activities
- Incorporated
- 30/04/2015
- Registered office
- London
- Previous names
- Absolute Devops LTD (until 09/04/2019)
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.
- Mark Alan Boost
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Civo Limited
is controlled by Mark Alan Boost
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Alan Boost.
28 other companies in this group
- LCN.COM Limited
- Domains and Hosting Limited
- Serverchoice LTD
- LLU Communications LTD
- Civo UK SPV3 LTD
- Advantage Interactive Limited
- Serverchoice Holdings LTD
- GRC Cyber LTD
- Civo UK SPV1 LTD
- Defense.COM UK LTD
- Telivo Limited
- Civo UK SPV2 LTD
- Utopia Holidays Limited
- Civo Foundation
- Target Defence LTD
- Civo Compute Holdings V LTD
- Viva Investment Group LTD
- Domain Privacy Protector Limited
- Civo Data Centre (Welwyn) LTD
- Kalaman Limited
- Defense.COM Holdings LTD
- Bulletproof Cyber LTD
- Civo Compute Holdings VII LTD
- Civo Compute Holdings VI LTD
- AI Networks Limited
- Relaxai LTD
- Bulletproof Cyber Holdings LTD
- Absolute Devops Limited
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.
Financials
- Net assets
- -£11,202,588
- Total assets
- -£6,356,254
- Cash
- £64,222
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Gary Peter Greasby Director · appointed 2019
- Mark Alan Boost Director · appointed 2015
- Sophia Chandler Mckee Director · appointed 2023
- Benjamin Lee Warman Director · appointed 2026
- Kelsey Hightower Director · appointed 2025
- Dinesh Shankar Majrekar Director · appointed 2020
- Simon John Hansford Director · appointed 2024
Directors past 6 years
- Gary Peter Greasby Director · appointed 2019
- Mark Alan Boost Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Sophia Chandler Mckee Director · appointed 2023
- Kelsey Hightower Director · appointed 2025
Portfolio (5)
- Gary Peter Greasby Director · appointed 2019
- Mark Alan Boost Director · appointed 2015
- Benjamin Lee Warman Director · appointed 2026
- Dinesh Shankar Majrekar Director · appointed 2020
- Simon John Hansford Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09568551
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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