Civiteq Trading Limited
Company 09571840 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Civiteq Limited 4 shared directors
- The Wilf Ward Family Trust 1 shared director
- Relative Phase Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09571840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Civiteq Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Socitm Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Marianne Dairion Betts Director · appointed 2025
- Edward Randall Pearson Director · appointed 2025
- James Henderson Director · appointed 2023
- Paul Heywood Director · appointed 2023
Show 13 former officers
- Antony Ernest Summers Director · appointed 2025 · resigned 2026
- Juliet Caroline Gurney Director · appointed 2023 · resigned 2025
- Rachel Barker Director · appointed 2023 · resigned 2025
- James David Threapleton Director · appointed 2023 · resigned 2023
- Mark Ian Nunny Director · appointed 2023 · resigned 2025
- Matthew David Gascoigne Director · appointed 2023 · resigned 2023
- Nadira Hussain Director · appointed 2021 · resigned 2025
- Mark Lumley Director · appointed 2021 · resigned 2023
- Samantha Smith Director · appointed 2021 · resigned 2023
- Chantelle Levoir Director · appointed 2017 · resigned 2021
- Adrian Charles Hancock Director · appointed 2016 · resigned 2017
- Andrew Alan Rogers Director · appointed 2015 · resigned 2023
- David Anthony Bryant Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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