Company · Milton Keynes
Unisys Group Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matthew Roy Piercy 2007-2019 View profile
- Michael Mccutcheon 2000-2008 View profile
- Stephen John Pink 1996-1999 View profile
- Mark Robert White 1995-1996 View profile
- Douglas Berwick Scott 1994-1995 View profile
- Amarnath Kochikar Pai 1993-1995 View profile
- Peter Buetikofer 1993-1993 View profile
- Jeremiah Jesaja Janse Van Vuuren 1993 View profile
- Leonard Charles Murphy 1993 View profile
- George Graham Murphy 1994 View profile
- Bobette Jones 1994 View profile
- Gwyn Reeves 2013-2014 View profile
- Gordon Hipkin 1996-1999 View profile
- Stephen Maxwell Fletcher 1994-2013 View profile
- Martin Brock Edgar 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 12/12/1942
- Registered office
- Milton Keynes
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.
- Unisys Holdings
75-100% shares · notified 2016-04-06
Group
- Unisys Group Services Limited
is controlled by Unisys Holdings
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Unisys Holdings
is controlled by Unisys Europe Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Unisys Europe Limited.
3 other companies in this group
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.
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.
2 directors on the board
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00377778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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