Skip to contentClarengateINTELLIGENCE
Companies/11021625

Civitas Spv53 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-21 · No cessation recorded

Source record 132850713
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2018-11-21

Source record 120734687
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-16 · Ceased 2017-12-20

Source record 132972626
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-19 · Ceased 2017-11-16

Source record 133835487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AD
Appointed 2025-08-15 · 1 yr · Accountant
+258 others
Appointed 2018-04-09 · 8 yrs
+212 others
TP
Thomas PridmoreCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+244 others
Show 6 historical appointments
CF
Claire FaheyResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
ST
Subbash ThammannaResigned director
Resigned 2019-08-28 · 1 yr · Group Chief Financial Officer
GP
Graham PeckResigned director
Resigned 2018-03-05 · 1 yr · Director
PB
Paul BridgeResigned director
Resigned 2017-12-20 · 5 yrs · Director
AM
Amjad MahmoodResigned director
Resigned 2017-12-14 · Director
TV
Thomas VinceResigned director
Resigned 2017-10-19 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active