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Companies/09571840

Civiteq Trading Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-08 · No cessation recorded

Source record 106538146
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-08

Source record 118858818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JP
Jonathan Mark PrewCurrent director
Appointed 2026-07-01
MB
Marianne BettsCurrent director
Appointed 2025-11-10
+2 others
EP
Edward Randall PearsonCurrent director
Appointed 2025-05-28 · 1 yr · Director
+1 other
JH
James HendersonCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Finance Officer
+1 other
PH
Paul HeywoodCurrent director
Appointed 2023-02-08 · 3 yrs · Director
+2 others
Show 14 historical appointments
AS
Antony SummersResigned director
Resigned 2025-05-28 · Director
JG
Juliet GurneyResigned director
Resigned 2023-07-03 · 1 yr · Director
MG
Matthew GascoigneResigned director
Resigned 2023-02-08 · Director
JT
James ThreapletonResigned director
Resigned 2023-02-08 · Director
MN
Mark NunnyResigned director
Resigned 2023-02-08 · 2 yrs · Investor
RB
Rachel BarkerResigned director
Resigned 2023-02-08 · 2 yrs · Director
SS
Samantha SmithResigned director
Resigned 2021-07-08 · 1 yr · Head Of IT Strategy And Architecture
ML
Mark LumleyResigned director
Resigned 2021-07-08 · 1 yr · Director
NH
Nadira HussainResigned director
Resigned 2021-07-08 · 3 yrs · Director
CL
Chantelle LevoirResigned director
Resigned 2017-09-28 · 3 yrs · Finance Director
AH
Adrian HancockResigned director
Resigned 2016-02-18 · 1 yr · Director
AR
Andrew RogersResigned director
Resigned 2015-06-01 · 7 yrs · Management Consultant
DB
David BryantResigned director
Resigned 2015-05-01 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active