Civo Limited
Company 09568551 Active
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Serverchoice LTD 4 shared directors
- Serverchoice Holdings LTD 4 shared directors
- Viva Investment Group LTD 3 shared directors
- Defense.COM UK LTD 3 shared directors
- Defense.COM Holdings LTD 3 shared directors
- Defense.COM Cyber LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09568551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2015 |
| Address | FIRST FLOOR, 32-37 COWPER STREET, LONDON, EC2A 4AW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Civo UK SPV2 LTD
75-100% shares, 75-100% voting · notified 2026-04-29 - Civo UK SPV1 LTD
75-100% shares, 75-100% voting · notified 2026-04-29 - Civo UK SPV3 LTD
75-100% shares, 75-100% voting · notified 2026-04-29 - Civo Compute Holdings VI LTD
75-100% shares, 75-100% voting · notified 2026-05-01 - Civo Compute Holdings VII LTD
75-100% shares, 75-100% voting · notified 2026-05-01 - Civo Compute Holdings V LTD
75-100% shares, 75-100% voting · notified 2026-05-01
Officers (12)
- Benjamin Lee Warman Director · appointed 2026
- Kelsey Hightower Director · appointed 2025
- Simon John Hansford Director · appointed 2024
- Sophia Chandler Mckee Director · appointed 2023
- Dinesh Shankar Majrekar Director · appointed 2020
- Gary Peter Greasby Secretary · appointed 2019
- Gary Peter Greasby Director · appointed 2019
- Mark Alan Boost Director · appointed 2015
Show 4 former officers
- Sophia Chandler Mckee Director · appointed 2023 · resigned 2023
- Susan Elizabeth Lord Secretary · appointed 2017 · resigned 2019
- Andrew David Jeffries Director · appointed 2016 · resigned 2022
- Barry Patrick Fenning Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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