Fujitsu Services Holdings PLC
Company 00142200 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.
2
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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 4Professional services 3Finance 2Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fujitsu Services Limited 2 shared directors
- Fujitsu Telecommunications Europe Limited 2 shared directors
- Fujitsu Emeia Shared Services Limited 2 shared directors
- Applied Card Technologies Limited 1 shared director
- Fujitsu UK Pension Trust Limited 1 shared director
- Fujitsu Services (Engineering Services) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00142200 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/11/1915 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Ownership - persons with significant control (1)
- Fujitsu Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Anwen Owen Director · appointed 2026
- Stuart Ian Fenn Director · appointed 2026
- Rachel Heulwen Hitching Secretary · appointed 2016
Show 54 former officers
- Roberto Adriano Putland Director · appointed 2019 · resigned 2023
- William Paul Patterson Director · appointed 2019 · resigned 2026
- Ichiro Ohama Director · appointed 2015 · resigned 2016
- Hidenori Furuta Director · appointed 2014 · resigned 2026
- Duncan Andrew Tait Director · appointed 2014 · resigned 2019
- Yoshikazu Kudoh Director · appointed 2014 · resigned 2015
- Hidehiro Tsukano Director · appointed 2014 · resigned 2019
- Aidan Michael Walsh Director · appointed 2012 · resigned 2014
- Hirokazu Uejima Director · appointed 2012 · resigned 2014
- Rodney Graeme Vawdrey Director · appointed 2011 · resigned 2014
- Stephen David Clayton Director · appointed 2011 · resigned 2016
- Akihisa Kamata Director · appointed 2010 · resigned 2015
- Masahiro Koezuka Director · appointed 2010 · resigned 2014
- Akira Yamanaka Director · appointed 2010 · resigned 2013
- Gilbert, Roger, Dr Director · appointed 2010 · resigned 2012
- Koichi Hironishi Director · appointed 2008 · resigned 2010
- Takashi Moriya Director · appointed 2008 · resigned 2010
- Kazuo Ishida Director · appointed 2007 · resigned 2010
- Brian Harris Director · appointed 2007 · resigned 2011
- Kazuhiko Kato Director · appointed 2007 · resigned 2014
- Chiaki Ito Director · appointed 2006 · resigned 2007
- Lynda Anne Lucas Secretary · appointed 2006 · resigned 2016
- Peter John Rowley Secretary · appointed 2005 · resigned 2006
- Yoshihisa Nagano Director · appointed 2005 · resigned 2006
- Atsushi Nagai Director · appointed 2004 · resigned 2006
- Kuniaki Nozoe Director · appointed 2004 · resigned 2005
- Hiroya Madarame Director · appointed 2004 · resigned 2008
- David John Courtley Director · appointed 2003 · resigned 2008
- Richard Andrew James Allnutt Secretary · appointed 2002 · resigned 2005
- Hiromichi Hirata Director · appointed 2002 · resigned 2007
- Toshi Adachi Director · appointed 2002 · resigned 2009
- Yuji Hirose Director · appointed 2000 · resigned 2002
- Hugh Brian Thompson Director · appointed 2000 · resigned 2002
- Naoyuki Akikusa Director · appointed 2000 · resigned 2002
- Richard Christou Director · appointed 2000 · resigned 2010
- Hiroaki Kurokawa Director · appointed 1998 · resigned 2004
- Tadashi Sekizawa Director · appointed 1998 · resigned 2000
- Hiroaki Sakai Director · appointed 1997 · resigned 2000
- Keizo Fukagawa Director · appointed 1996 · resigned 1998
- Richard Evelyn Livesey-Haworth Director · appointed 1996 · resigned 1997
- Sydney Gillibrand Director · appointed 1996 · resigned 2002
- Jean-Claude Monty Director · appointed 1995 · resigned 1998
- Hideo Watanabe Director · appointed 1994 · resigned 1998
- Tatsuzumi Furukawa Director · appointed 1994 · resigned 1998
- William Kenneth Gardener Director · appointed 1992 · resigned 1998
- Thomas Keith Todd Director · resigned 2000
- Davignon, Etienne Francois Jacques, Vicomte Director · resigned 2002
- Koshiro Kitazato Director · resigned 1997
- Bonfield, Peter Leahy, Sir Director · resigned 2000
- Kazuto Kojima Director · resigned 1993
- Jorma Jaakko Ollila Director · resigned 2000
- Michio Naruto Director · resigned 2002
- Roderick Frank Scott Secretary · resigned 2002
- Toshio Hiraguri Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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