Company · Bracknell
Fujitsu Services Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David John RileyDirector · since 2026
- Carla Anne HallDirector · since 2026
- Stuart Ian FennDirector · since 2026
- Catherine Sarah WadsworthDirector · since 2026
- Anwen OwenDirector · since 2022
- William Paul PattersonDirector · since 2019
- Robin MorrisSecretary · since 2025
- Rachel Heulwen HitchingSecretary · since 2010
Previous officers 67
- Roberto Adriano Putland 2018-2023 View profile
- Ichiro Ohama 2015-2016 View profile
- Michael Geoffrey Keegan 2014-2016 View profile
- Yoshikazu Kudoh 2014-2015 View profile
- Aidan Michael Walsh 2012-2016 View profile
- Andrew John Stevenson 2012-2014 View profile
- Rodney Graeme Vawdrey 2011-2014 View profile
- Hideyo Hirata 2011-2014 View profile
- Duncan Andrew Tait 2011-2019 View profile
- David John Edward Roberts 2010-2016 View profile
- Stephen David Clayton 2010-2018 View profile
- Akihisa Kamata 2010-2015 View profile
- Ella Bennett 2010-2015 View profile
- Dr Roger Gilbert 2009-2012 View profile
- Takashi Yamada 2006-2008 View profile
- Atsushi Nagai 2003-2006 View profile
- Brian Harris 2003-2010 View profile
- Paul Jeffrey Lush 2002-2002 View profile
- Toshi Adachi 2002-2003 View profile
- Roger John Leek 2001-2010 View profile
- David John Courtley 2001-2008 View profile
- Peter Graham 2001-2002 View profile
- Peter Robert Earl 2001-2002 View profile
- John Hamish Bennett 2000-2002 View profile
- Hiromichi Hirata 2000-2003 View profile
- Alexander Fraser Davidson 2000-2002 View profile
- Fiona Colquhoun 1999-2001 View profile
- Andrew James Boswell 1999-2001 View profile
- David Brian Palk 1999-2000 View profile
- Robin Mark Hacking 1999-2000 View profile
- Marie Anne Van Ingen 1999-2002 View profile
- Adrian Robert King 1999-2000 View profile
- Toshio Yurino 1998-2002 View profile
- Timothy Escudier 1998-2002 View profile
- Alan James Gibson 1998-2000 View profile
- Nigel Raymond Hartnell 1998-2000 View profile
- Roderick Hugh Evelyn Powell 1997-1997 View profile
- David John Teague 1997-1999 View profile
- Stefan Riesenfeld 1996-1999 View profile
- David Anthony Mills 1996-1997 View profile
- Yasumasa Tomisawa 1996-2000 View profile
- Hideo Watanabe 1995-1998 View profile
- Torsten Vieth 1994-1999 View profile
- Yuichi Kurita 1994-2001 View profile
- Toshio Adachi 1993-1994 View profile
- Paul Martin Whitwam 1992-1997 View profile
- Hideo Mita 1991-1993 View profile
- Thomas Keith Todd 2000 View profile
- Joseph William Goasdoue 1997 View profile
- Richard Evelyn Livesey-Haworth 1997 View profile
- John Gardner 1994 View profile
- Ninian Piers Darby Eadie 1997 View profile
- Koshiro Kitazato 1995 View profile
- Donald Farquharson Beattie 1996 View profile
- Robert Don Smith 1994 View profile
- Sir Peter Leahy Bonfield 1996 View profile
- Kazuto Kojima 1993 View profile
- David John Dace 1992 View profile
- Hiroaki Eguchi 1991 View profile
- Toru Minami 1996 View profile
- William John Davison 1999 View profile
- Dr Aodh Ciaran Odochartaigh 1992 View profile
- Richard Christou 2010 View profile
- Lynda Anne Lucas 2006-2010 View profile
- Peter John Rowley 2005-2006 View profile
- Richard Andrew James Allnutt 2002-2005 View profile
- Roderick Frank Scott 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £5,569,961 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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714687450 - MIRANDA Sustainment Contract
MIRANDA allows NADG and Finance Operations Corporate Accounting Leads (FOCAL) to automate month and year end Defence Inventory financial reporting views via the BI capability. In addition, the data analysis capability allows enhanced reconc…
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Charges for co-location data centre services
Charges for co-location data centre services
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Oracle Fusion Efficiencies
A list of potential opportunities for efficiencies with HMLR Oracle Fusion ERP system prompted the need for a new contract to appoint an experienced partner to aid identification and realisation of efficiencies through system and process en…
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Renewal of charges for co-location data centre services hosting at Thurrock 1/1/25 - 31/12/25
Renewal of charges for co-location data centre services hosting at Thurrock 1/1/25 - 31/12/25
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework -
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
EA Integrated Financial Management Information System Inc. HR/Payroll (Formerly the iFS Project / now known as the EA One Project)
Provision of a fully integrated Finance and HR/Payroll system for the Education Authority
About
- What it does
- Information technology consultancy activities; Other information technology service activities; Repair of computers and peripheral equipment
- Incorporated
- 13/12/1907
- Registered office
- Bracknell
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fujitsu Services Holdings PLC ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fujitsu Services Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Cell Telecom Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Investments) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services Overseas Holdings Limited
- Fujitsu Services (Flexible Finance) Limited
- UK&I LA Scheme Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu UK Pension Trust Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £84,642 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £60,642
- Department for Education · £24,000 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Education
- Department for Education
Board analysis
Board DNA
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
- David John Riley Director · appointed 2026
- Carla Anne Hall Director · appointed 2026
- Anwen Owen Director · appointed 2022
- Stuart Ian Fenn Director · appointed 2026
- Catherine Sarah Wadsworth Director · appointed 2026
- William Paul Patterson Director · appointed 2019
Directors past 6 years
- William Paul Patterson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David John Riley Director · appointed 2026
- William Paul Patterson Director · appointed 2019
Portfolio (4)
- Carla Anne Hall Director · appointed 2026
- Anwen Owen Director · appointed 2022
- Stuart Ian Fenn Director · appointed 2026
- Catherine Sarah Wadsworth Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00096056
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data