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CIVITAS INVESTMENT MANAGEMENT LIMITED
Company number 10278444 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CIVITAS INVESTMENT MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CIVITAS INVESTMENT MANAGEMENT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10278444
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CIVITAS INVESTMENT MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 July 2024) lists 7 shareholders: 7 other shareholders, such as people.
- CIVITAS INVESTMENT MANAGEMENT LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CIVITAS INVESTMENT MANAGEMENT LIMITED
CIVITAS INVESTMENT MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of CIVITAS INVESTMENT MANAGEMENT LIMITED · statement of 13 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIVITAS ASSET MANAGEMENT LIMITED | 96% | 96,000 | B ORDINARY / C ORDINARY |
| GRACE CONCORD INVESTMENT LIMITED | 2.75% | 2,750 | A ORDINARY |
| ANDREW JOSEPH DAWBER | 0.25% | 250 | C ORDINARY |
| Masked · in the company report | — | — | — |
| NICHOLAS JOHN ABBEY | 0.25% | 250 | C ORDINARY |
| PHILIP FREDERICK ELLIS | 0.25% | 250 | C ORDINARY |
| THOMAS CLIFFORD PRIDMORE | 0.25% | 250 | C ORDINARY |
People with significant control · 0 current
Who controls CIVITAS INVESTMENT MANAGEMENT LIMITED
CIVITAS INVESTMENT MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 10 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (10)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Campbell Tickell Limited | Significant influence or control | 26 October 2016 | 26 October 2016 |
| Nicholas John Abbey | Significant influence or control | 26 October 2016 | 26 October 2016 |
| Paul Bridge | Significant influence or control | 26 October 2016 | 26 October 2016 |
| Philip Frederick Ellis | Significant influence or control | 26 October 2016 | 26 October 2016 |
| Andrew Joseph Dawber | Significant influence or control | 26 October 2016 | 26 October 2016 |
| Gareth Anfield Jones | Significant influence or control | 12 October 2016 | 6 March 2018 |
| Masked · in the company report | — | — | — |
| Thomas Clifford Pridmore | Significant influence or control | 12 October 2016 | 12 October 2016 |
| Civitas Asset Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 14 July 2016 | 14 July 2016 |
| Civitas Asset Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 July 2016 | 14 July 2016 |
Holdings · 1 layer
What CIVITAS INVESTMENT MANAGEMENT LIMITED holds
UK companies whose latest confirmation statement lists CIVITAS INVESTMENT MANAGEMENT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by CIVITAS INVESTMENT MANAGEMENT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED Company 11885461 | Active | — | 1 | ORDINARY | 14 March 2021 |
| CIVITAS SOCIAL CARE FINCO LIMITED Company 12002687 | Active | — | 1 | ORDINARY | 16 May 2021 |
Officers · 6 current
Who runs CIVITAS INVESTMENT MANAGEMENT LIMITED
CIVITAS INVESTMENT MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASEY, Christopher | Director | 17 April 2023 | British | England |
| CHIDI-OFONG, Chukwude Oji | Director | 12 October 2016 | British | United Kingdom |
| DAWBER, Andrew Joseph | Director | 26 October 2016 | British | England |
| ELLIS, Philip Frederick | Director | 26 October 2016 | British | England |
| HOWELL, Vivienne Leigh | Director | 7 November 2025 | British | England |
| PRIDMORE, Thomas Clifford | Director | 12 October 2016 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALES, Philip | Secretary | 14 July 2016 | 24 October 2016 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 24 October 2016 | 21 August 2019 |
| ABBEY, Nicholas John | Director | 26 October 2016 | 31 March 2024 |
| BRIDGE, Paul Ralph | Director | 26 October 2016 | 4 October 2023 |
| CAMPBELL, Gregory Byathan | Director | 26 October 2016 | 23 January 2017 |
| JONES, Gareth Anfield | Director | 12 October 2016 | 6 March 2018 |
| MCCARTHY, Richard John | Director | 27 October 2016 | 11 July 2017 |
| SCALES, Philip Peter | Director | 14 July 2016 | 24 October 2016 |
| SMITH, Graham | Director | 14 July 2016 | 24 October 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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