CIVICA HOLDINGS LIMITED

Company summary

Company number: 02131240
Status: ACTIVE
Incorporated / age: 13 May 198739 years
Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Nature of business
Activities of head offices
Previous company names
CIVICA LIMITED
CIVICA PLC
CIVICA LIMITED
SANDERSON GROUP LIMITED
SANDERSON ELECTRONICS PLC
PHASEAVID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STODDARD, Michael ACTIVE	Secretary	10 Feb 2003				Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
O'REILLY, Gerald Eric ACTIVE	Director	24 Jun 2025		England	September 1970	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
PERKINS, Lee John ACTIVE	Director	25 Nov 2022		United Kingdom	April 1973	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
STODDARD, Michael ACTIVE	Director	01 Oct 1998		England	September 1957	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
FROST, Adrian David RESIGNED	Secretary	12 Mar 2001	10 Feb 2003			2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
HENSON, Ian Robert RESIGNED	Secretary		20 Jan 1993			Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
NAYLOR, Stephen RESIGNED	Secretary	20 Jan 1993	23 Mar 2000			68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS
STODDARD, Michael RESIGNED	Secretary	23 Mar 2000	12 Mar 2001			Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
ANDERSON, Peter Gordon RESIGNED	Director	01 Nov 2000	23 Dec 2003		September 1953	19 Arthur Place, Bonnet Bay, New South Wales Nsw 2226, Australia
ANDERSON, Peter Gordon RESIGNED	Director	14 Mar 2000	09 Jun 2000		September 1953	19 Arthur Place, Bonnet Bay 2226 Nsw, Australia, FOREIGN
BOLLAND, Martin Keith RESIGNED	Director	23 Feb 2000	22 May 2000		August 1956	Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
BUCKHAM, Christopher RESIGNED	Director	03 May 2001	06 Jun 2002		November 1951	5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL
COE, Martyn Keith RESIGNED	Director	14 Mar 2000	09 Jun 2000		July 1949	206 Victoria Avenue, Remuera 1005, Auckland, New Zealand
DARWIN, Andrew David RESIGNED	Director		14 Jan 2000	United Kingdom	February 1959	76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD
DEWIS, Brian RESIGNED	Director	14 Mar 2000	06 Jun 2002		September 1953	1 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
DOWNING, Simon Richard RESIGNED	Director	14 Mar 2000	19 Mar 2018	England	February 1965	2, Burston Road, Putney, London, SW15 6AR, United Kingdom
FRANKS, Martin David RESIGNED	Director	18 Jan 2022	30 Jun 2025	England	April 1974	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
GOUGH, Charles Brandon, Sir RESIGNED	Director	06 Jun 2002	28 Jun 2002	England	October 1937	The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
LEE, Peter Wilton RESIGNED	Director	01 Sep 1994	14 Jan 2000	Great Britain	May 1935	Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
LEIGH, Gavin RESIGNED	Director	21 Mar 2017	26 Jul 2024	England	November 1972	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
MOULTON, Jonathan Paul RESIGNED	Director	10 Feb 2003	23 Dec 2003	United Kingdom	October 1950	The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
NODEN, Philip Thomas RESIGNED	Director		14 Jan 2000		July 1942	Little Mill Cottage, Colemere, Ellesmere, Shropshire, SY12 0QR
O'BYRNE, David Andrew RESIGNED	Director	14 Mar 2000	06 Jun 2002	England	December 1953	Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA
PAWSON, Roger Stewart RESIGNED	Director	05 Apr 1994	30 Sep 1998		March 1944	Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB
PHILLIPS, Robin RESIGNED	Director	15 May 2002	19 Nov 2002		November 1963	23 Grove Road, Windsor, Berkshire, SL4 1JE
ROWLAND, Phillip David RESIGNED	Director	11 Feb 2010	28 Feb 2022	United Kingdom	March 1971	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SPICER, David Anthony RESIGNED	Director	27 May 2021	27 May 2022	England	January 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
STORY, Wayne Andrew RESIGNED	Director	04 Jul 2016	31 Dec 2022	England	January 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
THOMPSON, Paul RESIGNED	Director		14 Jan 2000	England	February 1952	41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
WINN, Christopher RESIGNED	Director	13 Dec 2002	10 Feb 2003	United Kingdom	May 1950	Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
WINN, Christopher RESIGNED	Director	24 Jan 1995	06 Jun 2002	United Kingdom	May 1950	Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP

STODDARD, Michael ACTIVE
Role: Secretary
Appointed on: 10 Feb 2003
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

O'REILLY, Gerald Eric ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

PERKINS, Lee John ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

STODDARD, Michael ACTIVE
Role: Director
Appointed on: 01 Oct 1998
Country of Residence: England
Date of birth: September 1957
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

FROST, Adrian David RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 10 Feb 2003
Address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG

HENSON, Ian Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1993
Address: Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU

NAYLOR, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 23 Mar 2000
Address: 68 Dobcroft Road, Sheffield, South Yorkshire, S7 2LS

STODDARD, Michael RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 12 Mar 2001
Address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN

ANDERSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 23 Dec 2003
Date of birth: September 1953
Address: 19 Arthur Place, Bonnet Bay, New South Wales Nsw 2226, Australia

ANDERSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 09 Jun 2000
Date of birth: September 1953
Address: 19 Arthur Place, Bonnet Bay 2226 Nsw, Australia, FOREIGN

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 22 May 2000
Date of birth: August 1956
Address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

BUCKHAM, Christopher RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 06 Jun 2002
Date of birth: November 1951
Address: 5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL

COE, Martyn Keith RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 09 Jun 2000
Date of birth: July 1949
Address: 206 Victoria Avenue, Remuera 1005, Auckland, New Zealand

DARWIN, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 76 Ivy Park Road Ranmoor, Sheffield, South Yorkshire, S10 3LD

DEWIS, Brian RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 06 Jun 2002
Date of birth: September 1953
Address: 1 Brompton Drive, Maidenhead, Berkshire, SL6 6SP

DOWNING, Simon Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: February 1965
Address: 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1974
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

GOUGH, Charles Brandon, Sir RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: October 1937
Address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

LEE, Peter Wilton RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 14 Jan 2000
Country of Residence: Great Britain
Date of birth: May 1935
Address: Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU

LEIGH, Gavin RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: November 1972
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

NODEN, Philip Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: July 1942
Address: Little Mill Cottage, Colemere, Ellesmere, Shropshire, SY12 0QR

O'BYRNE, David Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 06 Jun 2002
Country of Residence: England
Date of birth: December 1953
Address: Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA

PAWSON, Roger Stewart RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 30 Sep 1998
Date of birth: March 1944
Address: Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB

PHILLIPS, Robin RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 19 Nov 2002
Date of birth: November 1963
Address: 23 Grove Road, Windsor, Berkshire, SL4 1JE

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

SPICER, David Anthony RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: January 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

THOMPSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: February 1952
Address: 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

WINN, Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 10 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP

WINN, Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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