Company · London
Civiteq Trading Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Antony Ernest Summers 2025-2026 View profile
- Juliet Caroline Gurney 2023-2025 View profile
- Rachel Barker 2023-2025 View profile
- James David Threapleton 2023-2023 View profile
- Mark Ian Nunny 2023-2025 View profile
- Matthew David Gascoigne 2023-2023 View profile
- Nadira Hussain 2021-2025 View profile
- Mark Lumley 2021-2023 View profile
- Samantha Smith 2021-2023 View profile
- Chantelle Levoir 2017-2021 View profile
- Adrian Charles Hancock 2016-2017 View profile
- Andrew Alan Rogers 2015-2023 View profile
- David Anthony Bryant 2015-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £320,708,199 totalFrom 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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CST287 SAP RISE Project Management
Engagement with a partner to provide a resource to project manage the SAP RISE migration.
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ERP System Replacement Consultancy
Kirklees Council have procured an independent consultancy advice on the procurement and implementation of an Enterprise Resource Planning system which would replace the council's current ERP system (SAP ECC6). This procurement was undert…
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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Strategic Data & Digital Support
Digital and data specialists to help implement the current and emerging Digital and Data priorities in IT.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
OCP Programme Director
Programme Director services for Oracle Cloud
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ERP Review
Review of ERP for Local Government Re-organisation
About
- What it does
- Information technology consultancy activities
- Incorporated
- 01/05/2015
- Registered office
- London
- Previous names
- Socitm Advisory LTD (until 22/01/2025)
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.
- Civiteq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08
Group
- Civiteq Trading Limited
is controlled by Civiteq Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 · source: Companies House PSC register - Civiteq Limited
is controlled by BGF Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-08 · source: Companies House PSC register - BGF Nominees Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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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.
Financials
- Net assets
- £331,433
- Total assets
- £735,415
- Cash
- £423,259
- Employees
- 0.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£533,282
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. 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.
4 directors on the board
- Marianne Dairion Betts Director · appointed 2025
- James Henderson Director · appointed 2023
- Edward Randall Pearson Director · appointed 2025
- Paul Heywood Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Marianne Dairion Betts Director · appointed 2025
- James Henderson Director · appointed 2023
- Edward Randall Pearson Director · appointed 2025
- Paul Heywood Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Rachel Barker Director · appointed 2023 · resigned 2025
- Antony Ernest Summers Director · appointed 2025 · resigned 2026
- Mark Ian Nunny Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09571840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data