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Company · Belfast

Civica NI Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Civica NI Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Martin David Franks 2022-2025 Director View profile
  2. David Anthony Spicer 2021-2022 Director View profile
  3. Michael Stoddard 2021-2022 Director View profile
  4. Stefanie Jane Parkinson 2020-2023 Director View profile
  5. Stephen Mark Thorn 2019-2024 Director View profile
  6. Natacha Delphine Dominique Robert 2019-2020 Director View profile
  7. Mark Thomas Owens 2018-2022 Director View profile
  8. Gavin Leigh 2017-2024 Director View profile
  9. Wayne Andrew Story 2016-2022 Director View profile
  10. Phillip David Rowland 2014-2022 Director View profile
  11. Simon Richard Downing 2014-2018 Director View profile
  12. Nigel Robert Filby 2014-2018 Director View profile
  13. Linda Mcmahon 2009-2019 Director View profile
  14. Robert Stephen Mcclean 2005-2014 Director View profile
  15. Derek Douglas Clydesdale 2002-2014 Director View profile
  16. Kieran Anthony Hugh Hagan 2002-2014 Director View profile
  17. John Gerard Flynn 2002-2014 Director View profile
  18. Edward Millsopp 2002-2014 Director View profile
  19. David Gervais Symth Henderson 2002-2014 Director View profile
  20. Stephen Brankin Dr 2002-2015 Director View profile
  21. Angela Canavan 2002-2018 Director 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

1 contract

From 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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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

About

What it does
Other information technology service activities
Incorporated
27/08/2002
Registered office
Belfast
Previous names
Asidua LTD (until 09/01/2017)

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.

Group

  1. Civica NI Limited is controlled by Asidua Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Asidua Holdings Limited is controlled by Civica UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Civica UK Limited is controlled by Civica Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Civica Holdings Limited is controlled by Civica Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Civica Group Limited is controlled by Chambertin (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  6. Chambertin (Holdings) Limited is controlled by Camelia Bidco Limited
    Evidence
    active 75-100% shares · notified 2017-10-12 · source: Companies House PSC register
  7. Camelia Bidco Limited is controlled by Camelia Investment 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-22 · source: Companies House PSC register
  8. Camelia Investment 3 Limited is controlled by Camelia Investment 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
  9. Camelia Investment 2 Limited is controlled by Camelia Investment 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
  10. Camelia Investment 1 Limited is controlled by Rllmj23 Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-05-01 · source: Companies House PSC register
  11. Rllmj23 Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15, ceased 2025-11-11 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

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.

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

2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 11Professional services 8Dormant 7Tech and media 7

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
NI043987
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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