Fujitsu Services Limited
Company 00096056 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
2y median 0.3y
average tenure
7y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 5Dormant 4Professional services 3Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fujitsu Services Holdings PLC 2 shared directors
- Fujitsu Telecommunications Europe Limited 2 shared directors
- Fujitsu Services (Medical Plan Trustee) Limited 2 shared directors
- Fujitsu Emeia Shared Services Limited 2 shared directors
- Fujitsu Services (Engineering Services) Limited 2 shared directors
- Fujitsu Services (Investments) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00096056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1907 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities95110 - Repair of computers and peripheral equipment
Ownership - persons with significant control (2)
- Fujitsu Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fujitsu Services Holdings Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (75)
- David John Riley Director · appointed 2026
- Carla Anne Hall Director · appointed 2026
- Stuart Ian Fenn Director · appointed 2026
- Catherine Sarah Wadsworth Director · appointed 2026
- Robin Morris Secretary · appointed 2025
- Anwen Owen Director · appointed 2022
- William Paul Patterson Director · appointed 2019
- Rachel Heulwen Hitching Secretary · appointed 2010
Show 67 former officers
- Roberto Adriano Putland Director · appointed 2018 · resigned 2023
- Ichiro Ohama Director · appointed 2015 · resigned 2016
- Michael Geoffrey Keegan Director · appointed 2014 · resigned 2016
- Yoshikazu Kudoh Director · appointed 2014 · resigned 2015
- Aidan Michael Walsh Director · appointed 2012 · resigned 2016
- Andrew John Stevenson Director · appointed 2012 · resigned 2014
- Rodney Graeme Vawdrey Director · appointed 2011 · resigned 2014
- Hideyo Hirata Director · appointed 2011 · resigned 2014
- Duncan Andrew Tait Director · appointed 2011 · resigned 2019
- David John Edward Roberts Director · appointed 2010 · resigned 2016
- Stephen David Clayton Director · appointed 2010 · resigned 2018
- Akihisa Kamata Director · appointed 2010 · resigned 2015
- Ella Bennett Director · appointed 2010 · resigned 2015
- Gilbert, Roger, Dr Director · appointed 2009 · resigned 2012
- Takashi Yamada Director · appointed 2006 · resigned 2008
- Lynda Anne Lucas Secretary · appointed 2006 · resigned 2010
- Peter John Rowley Secretary · appointed 2005 · resigned 2006
- Atsushi Nagai Director · appointed 2003 · resigned 2006
- Brian Harris Director · appointed 2003 · resigned 2010
- Paul Jeffrey Lush Director · appointed 2002 · resigned 2002
- Toshi Adachi Director · appointed 2002 · resigned 2003
- Richard Andrew James Allnutt Secretary · appointed 2002 · resigned 2005
- Roger John Leek Director · appointed 2001 · resigned 2010
- David John Courtley Director · appointed 2001 · resigned 2008
- Peter Graham Director · appointed 2001 · resigned 2002
- Peter Robert Earl Director · appointed 2001 · resigned 2002
- John Hamish Bennett Director · appointed 2000 · resigned 2002
- Hiromichi Hirata Director · appointed 2000 · resigned 2003
- Alexander Fraser Davidson Director · appointed 2000 · resigned 2002
- Fiona Colquhoun Director · appointed 1999 · resigned 2001
- Andrew James Boswell Director · appointed 1999 · resigned 2001
- David Brian Palk Director · appointed 1999 · resigned 2000
- Robin Mark Hacking Director · appointed 1999 · resigned 2000
- Marie Anne Van Ingen Director · appointed 1999 · resigned 2002
- Adrian Robert King Director · appointed 1999 · resigned 2000
- Toshio Yurino Director · appointed 1998 · resigned 2002
- Timothy Escudier Director · appointed 1998 · resigned 2002
- Alan James Gibson Director · appointed 1998 · resigned 2000
- Nigel Raymond Hartnell Director · appointed 1998 · resigned 2000
- Roderick Hugh Evelyn Powell Director · appointed 1997 · resigned 1997
- David John Teague Director · appointed 1997 · resigned 1999
- Stefan Riesenfeld Director · appointed 1996 · resigned 1999
- David Anthony Mills Director · appointed 1996 · resigned 1997
- Yasumasa Tomisawa Director · appointed 1996 · resigned 2000
- Hideo Watanabe Director · appointed 1995 · resigned 1998
- Torsten Vieth Director · appointed 1994 · resigned 1999
- Yuichi Kurita Director · appointed 1994 · resigned 2001
- Toshio Adachi Director · appointed 1993 · resigned 1994
- Paul Martin Whitwam Director · appointed 1992 · resigned 1997
- Hideo Mita Director · appointed 1991 · resigned 1993
- Thomas Keith Todd Director · resigned 2000
- Joseph William Goasdoue Director · resigned 1997
- Richard Evelyn Livesey-Haworth Director · resigned 1997
- John Gardner Director · resigned 1994
- Ninian Piers Darby Eadie Director · resigned 1997
- Koshiro Kitazato Director · resigned 1995
- Donald Farquharson Beattie Director · resigned 1996
- Robert Don Smith Director · resigned 1994
- Bonfield, Peter Leahy, Sir Director · resigned 1996
- Kazuto Kojima Director · resigned 1993
- David John Dace Director · resigned 1992
- Hiroaki Eguchi Director · resigned 1991
- Toru Minami Director · resigned 1996
- Roderick Frank Scott Secretary · resigned 2002
- William John Davison Director · resigned 1999
- Odochartaigh, Aodh Ciaran, Dr Director · resigned 1992
- Richard Christou Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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