The Governance RegisterEdition 2026 · Compiled 12th July 2026

Civitas Investment Management Limited

Company 10278444 Active

Connected board network

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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.

5 directors on the board

6.6y median 9.7y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
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.

Property 85Finance 5Other services 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number10278444
StatusActive
TypePrivate Limited Company
Incorporated14/07/2016
Address25 MADDOX STREET, LONDON, W1S 2QN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

66300 - Fund management activities

Owned by (5) 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.

  • Thomas Clifford Pridmore ceased 2016-10-12
    significant influence · notified 2016-10-12
  • Nicholas John Abbey ceased 2016-10-26
    significant influence · notified 2016-10-26
  • Philip Frederick Ellis ceased 2016-10-26
    significant influence · notified 2016-10-26
  • Andrew Joseph Dawber ceased 2016-10-26
    significant influence · notified 2016-10-26
  • Campbell Tickell Limited ceased 2016-10-26
    significant influence · notified 2016-10-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (13)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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