Unisys Limited
Company 00103709 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
11.3y median 11.3y
average tenure
15.6y
longest tenure
Directors past 6 years
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
0
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.
Professional services 8Finance 7Dormant 1Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unisys Group Services Limited 2 shared directors
- BMX Information Systems (U.K.) Limited 2 shared directors
- Unisys Holdings 2 shared directors
- Unisys Payment Services Limited 2 shared directors
- Unisys Finance Limited 2 shared directors
- Unisys Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00103709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1909 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Bmx Information Systems (Uk) Limited
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unisys Treasury Services Limited
75-100% shares · notified 2016-04-06 - Unisys European Services Limited
75-100% shares · notified 2016-04-06 - Unisys UK Pension Trustee Limited
75-100% shares · notified 2016-04-06 - Unisys Pension Scheme Trustee Limited
75-100% shares · notified 2016-04-06 - Unisys Payment Services Limited
75-100% shares · notified 2016-04-06 - Intelligent Processing Solutions Limited
50-75% shares, 25-50% voting, appoints directors · notified 2016-10-31
Officers (48)
- Cassandra Becker Smith Director · appointed 2019
- Franco Paul Mallia Director · appointed 2010
Show 46 former officers
- Christophe Narahara Secretary · appointed 2020 · resigned 2024
- Martin Walker Director · appointed 2014 · resigned 2021
- Nicholas Paul Fraser Director · appointed 2012 · resigned 2018
- Martin Richard Godfrey Director · appointed 2010 · resigned 2019
- Robert William Frederick Chapman Director · appointed 2009 · resigned 2012
- Ian John Snadden Director · appointed 2008 · resigned 2009
- Catherine Elizabeth Rowe Director · appointed 2008 · resigned 2008
- Matthew Roy Piercy Director · appointed 2007 · resigned 2019
- Nicholas Anthony Wilson Director · appointed 2006 · resigned 2007
- Howard Clark Barrett Director · appointed 2006 · resigned 2008
- Duncan Andrew Tait Director · appointed 2006 · resigned 2009
- Jennifer Ann Room Director · appointed 2006 · resigned 2009
- Alwyn Frank Welch Director · appointed 2005 · resigned 2006
- Mary Kay Gould Director · appointed 2004 · resigned 2013
- Stephen Maxwell Fletcher Secretary · appointed 2002 · resigned 2013
- Anthony O'Connor Director · appointed 2002 · resigned 2008
- Thomas Mcinnes Director · appointed 2002 · resigned 2006
- Sandra Elizabeth Claireaux Director · appointed 2002 · resigned 2005
- David John Foster Director · appointed 2001 · resigned 2008
- Christopher John Leslie Cheadle Director · appointed 2001 · resigned 2001
- John James Smith Director · appointed 2000 · resigned 2002
- Sandra Teichman Secretary · appointed 2000 · resigned 2004
- George Ryder Director · appointed 2000 · resigned 2002
- Brian Harold Hadfield Director · appointed 2000 · resigned 2004
- Michael Mccutcheon Director · appointed 1999 · resigned 2008
- Philip Ronald Millard Director · appointed 1999 · resigned 2001
- Gwyn Reeves Secretary · appointed 1999 · resigned 2020
- Susan Temple Keene Director · appointed 1998 · resigned 2004
- James Ronald Shand Director · appointed 1997 · resigned 2000
- Garrick Lindsay Fraser Director · appointed 1996 · resigned 2000
- Alastair Macleod Taylor Director · appointed 1996 · resigned 2000
- Stephen John Pink Director · appointed 1996 · resigned 1999
- Iain James Mcneil Davidson Director · appointed 1996 · resigned 2000
- Charles Edward Frederickson Director · appointed 1996 · resigned 1997
- Robert Graham Illingworth Director · appointed 1995 · resigned 2005
- Mark Robert White Director · appointed 1995 · resigned 1996
- COX, George Edwin, Sir Director · appointed 1995 · resigned 1999
- Ronald Carl Anderson Director · appointed 1994 · resigned 1998
- Malcolm David Coster Director · appointed 1994 · resigned 1996
- Richard Ivan Hickmott Director · appointed 1993 · resigned 1995
- Christopher John Cherkas Director · resigned 1993
- George Graham Murphy Director · resigned 1994
- Douglas Berwick Scott Director · resigned 1995
- Gordon Hipkin Secretary · resigned 1999
- Bobette Jones Director · resigned 1994
- John William Perry Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record