Civiteq Limited
Company 14551628 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Marianne Dairion Betts Director · appointed 2025
- James Henderson Director · appointed 2023
- Edward Randall Pearson Director · appointed 2025
- Mark Ian Nunny Director · appointed 2023
- Paul Heywood Director · appointed 2023
2.3y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Marianne Dairion Betts Director · appointed 2025
- James Henderson Director · appointed 2023
- Edward Randall Pearson Director · appointed 2025
- Mark Ian Nunny Director · appointed 2023
- 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
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.
Tech and media 4Finance 2Professional services 2Health and social care 1Manufacturing 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.
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
- Civiteq Trading Limited 4 shared directors
Connected through a shared director
- The Wilf Ward Family Trust 1 shared director
- Cambridge Energy Limited 1 shared director
- Relative Phase Limited 1 shared director
- V Read Consulting LTD 1 shared director
- Rapidrop Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14551628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2022 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- BGF Nominees Limited
25-50% shares, 25-50% voting · notified 2023-02-08 - BGF Investment Management Limited
significant influence · notified 2023-02-08 - Acuity2020 Limited ceased 2023-02-08
25-50% shares, 25-50% voting · notified 2022-12-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Civiteq Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08
Officers (13)
- Marianne Dairion Betts Director · appointed 2025
- Edward Randall Pearson Director · appointed 2025
- James Henderson Director · appointed 2023
- Mark Ian Nunny Director · appointed 2023
- Paul Heywood Director · appointed 2023
Show 8 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
- Nadira Hussain Director · appointed 2023 · resigned 2025
- Matthew David Gascoigne Director · appointed 2023 · resigned 2023
- Antony Summers Director · appointed 2022 · resigned 2025
- David Anthony Bryant Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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