Civica Election Services Limited

Active02263092 Private limited company

Incorporated: 27 May 1988 (38 years)
Previously known as: Electoral Reform Services Limited (until 6 February 2020)
Electoral Reform (Ballot Services) Limited (until 17 December 2003)
Ballot Services (Ers) Limited (until 5 January 1989)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Lee John Perkins
Robert Paul Goemans
Sian Eleri Roberts
Owned by: Civica UK Limited
Accounts type: Full
Region: Greater London
Address: Southbank Central
30 Stamford Street
London
SE1 9LQ

Website & contact details

Group website: civica.com via Civica UK Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 10 June 2027
Last conf. stmt: 27 May 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Perkins, Lee John

Director · Appointed 25 November 2022

Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies

British

Born April 1973 (53)

Stoddard, Michael

Secretary · Appointed 30 November 2018

Goemans, Robert Paul

Director · Appointed 30 November 2018

Also at Shaw & Sons Limited, The Jim Henson Company Limited

British

Born May 1965 (61)

Roberts, Sian Eleri, The Honourable

Director · Appointed 12 September 2000

British

Born June 1966 (60)

Officer history (30 former)

8 October 2026

Resigned O'Reilly, Gerald Eric as Director

30 June 2025

Resigned Franks, Martin David as Director

24 June 2025

Appointed O'Reilly, Gerald Eric as Director

26 July 2024

Resigned Leigh, Gavin as Director

31 December 2022

Resigned Story, Wayne Andrew as Director

25 November 2022

Appointed Perkins, Lee John as Director

28 February 2022

Resigned Rowland, Phillip David as Director

18 January 2022

Appointed Franks, Martin David as Director

30 November 2018

Appointed Leigh, Gavin as Director

30 November 2018

Resigned Crump, Nicholas Roland as Director

30 November 2018

Appointed Story, Wayne Andrew as Director

30 November 2018

Resigned Hearn, Simon Anthony as Director

30 November 2018

Appointed Goemans, Robert Paul as Director

30 November 2018

Appointed Stoddard, Michael as Secretary

30 November 2018

Resigned Burdett, Michael Robert as Director

30 November 2018

Resigned Graham, Christopher Sidney Matthew as Director

30 November 2018

Resigned Mccusker, Angela Ethel Mary as Director

30 November 2018

Appointed Rowland, Phillip David as Director

30 November 2018

Resigned Bradley, Jennifer Ann as Director

30 November 2018

Resigned Robinson, Ian as Director

30 November 2018

Resigned Bradley, Jennifer Ann as Secretary

30 November 2018

Resigned Goodman, Nick as Director

30 November 2018

Resigned Lord, Russell Graham as Director

29 November 2018

Resigned Wadsworth, Jonathan Paul as Director

7 July 2017

Appointed Graham, Christopher Sidney Matthew as Director

7 December 2016

Appointed Crump, Nicholas Roland as Director

9 February 2015

Resigned Parry, Michael Dennis as Director

17 May 2012

Resigned Pinto, Cynthia Marie, Dr as Director

1 May 2011

Appointed Parry, Michael Dennis as Director

1 January 2010

Appointed Robinson, Ian as Director

1 January 2010

Appointed Goodman, Nick as Director

31 December 2009

Resigned Thomas, Owen as Director

12 August 2009

Resigned Burkill, Philip John as Director

10 June 2009

Appointed Mccusker, Angela Ethel Mary as Director

1 April 2009

Resigned Graham, Christopher Sidney Matthew as Director

23 May 2007

Appointed Pinto, Cynthia Marie, Dr as Director

15 September 2006

Resigned Stone, Michael Anthony as Director

30 June 2006

Resigned Martin-Jenkins, David Dennis as Director

1 March 2006

Appointed Burdett, Michael Robert as Director

30 September 2003

Resigned Fryer, Jean as Director

1 January 2003

Appointed Lord, Russell Graham as Director

1 January 2003

Appointed Stone, Michael Anthony as Director

1 January 2003

Appointed Bradley, Jennifer Ann as Director

13 February 2002

Appointed Bradley, Jennifer Ann as Secretary

13 February 2002

Resigned Syddique, Eric Mahmood as Secretary

4 December 2001

Resigned Rose, Margaret as Director

4 December 2001

Appointed Graham, Christopher Sidney Matthew as Director

4 December 2001

Resigned Watson, Michael Stanton as Director

21 October 2000

Appointed Martin-Jenkins, David Dennis as Director

21 October 2000

Appointed Burkill, Philip John as Director

12 September 2000

Appointed Wadsworth, Jonathan Paul as Director

12 September 2000

Appointed Hearn, Simon Anthony as Director

12 September 2000

Appointed Roberts, Sian Eleri, The Honourable as Director

21 June 1996

Resigned Clarke, Simon John William as Director

14 November 1995

Appointed Fryer, Jean as Director

31 October 1995

Resigned Huhne, Christopher Murray Paul as Director

25 July 1992

Resigned Crisell, Peter Russell as Director

25 July 1992

Appointed Clarke, Simon John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Civica UK Limited

Corporate entity · Notified 30 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01628868

Holdings 1

Companies where Civica Election Services Limited is registered as a person with significant control

Shaw & Sons Limited

Owns 75–100% of shares

Active

Filings 202

Date	Description	Made Up To
9 October 2026	Termination of appointment of a director
10 July 2026	Full accounts	30 September 2025
28 May 2026	Confirmation statement with no updates	27 May 2026
7 July 2025	Full accounts	30 September 2024
1 July 2025	Termination of appointment of a director