Company · London
Civo Compute Holdings V LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 01/05/2026
- Registered office
- London
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.
- Civo Limited
75-100% shares, 75-100% voting · notified 2026-05-01
Group
- Civo Compute Holdings V LTD
is controlled by Civo Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-05-01 · source: Companies House PSC register - Civo Limited
is controlled by Mark Alan Boost
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Alan Boost.
28 other companies in this group
- LCN.COM Limited
- Domains and Hosting Limited
- Serverchoice LTD
- LLU Communications LTD
- Civo UK SPV3 LTD
- Advantage Interactive Limited
- Serverchoice Holdings LTD
- GRC Cyber LTD
- Civo UK SPV1 LTD
- Defense.COM UK LTD
- Telivo Limited
- Civo UK SPV2 LTD
- Civo Limited
- Utopia Holidays Limited
- Civo Foundation
- Target Defence LTD
- Viva Investment Group LTD
- Domain Privacy Protector Limited
- Civo Data Centre (Welwyn) LTD
- Kalaman Limited
- Defense.COM Holdings LTD
- Bulletproof Cyber LTD
- Civo Compute Holdings VII LTD
- Civo Compute Holdings VI LTD
- AI Networks Limited
- Relaxai LTD
- Bulletproof Cyber Holdings LTD
- Absolute Devops Limited
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.
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.
2 directors on the board
- Mark Alan Boost Director · appointed 2026
- Benjamin Lee Warman Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Alan Boost Director · appointed 2026
- Benjamin Lee Warman Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17194487
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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