Civiteq Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedBgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-08 · No cessation recorded
Source record 135034312Bgf Investment Management LimitedCorporate
Significant influence or control
Notified 2023-02-08 · No cessation recorded
Source record 135034313Socitm LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-20 · No cessation recorded
Source record 127440033Show 1 ceased record
Acuity2020 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-20 · Ceased 2023-02-08
Source record 127440032People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 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 · Company Director
JT
James ThreapletonResigned director
Resigned 2023-02-08 · Company Director
NH
Nadira HussainResigned director
Resigned 2023-02-08 · 2 yrs · Director
RB
Rachel BarkerResigned director
Resigned 2023-02-08 · 2 yrs · Company Director
DB
David BryantResigned director
Resigned 2022-12-20 · 2 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active