CMG Limited
Company 00930965 Active - Proposal to Strike off
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.
3
directors on the board
5.9y median 5.7y
average tenure
8.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 12Dormant 6Professional services 6Tech and media 6Agriculture 3
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
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- Admiral Limited 3 shared directors
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- Bjss Limited 3 shared directors
- CGI Group Holdings Europe Limited 3 shared directors
- CGI Corporate Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00930965 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/04/1968 |
| Address | 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Cgi Corporate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Morioka, Akiko Secretary · appointed 2025
- Perron, Steve Director · appointed 2023
- Eades, Darryl Director · appointed 2020
- Mcgeehan, Tara, Ms. Director · appointed 2018
- Landry Maltais, Sarah Former Secretary · appointed 2018 · resigned 2025
- Thorn, Stephen Mark Former Director · appointed 2016 · resigned 2018
- Boulanger, Francois Former Director · appointed 2014 · resigned 2023
- Gregory, Timothy Walter Former Director · appointed 2012 · resigned 2016
- Mohammed, Faris Mehdi Kadhim Former Director · appointed 2012 · resigned 2020
- Anderson, Robert David, Mr. Former Director · appointed 2012 · resigned 2014
- Logica Cosec Limited Former Corporate-secretary · appointed 2011 · resigned 2016
- Griggs, Gavin Peter Former Director · appointed 2010 · resigned 2012
- Mackay, Thomas Owen Former Director · appointed 2009 · resigned 2010
- Logica CMG International Holdings LTD Former Corporate-director · appointed 2003 · resigned 2012
- Mckenna, James Anthony Patrick Former Director · appointed 2003 · resigned 2008
- Logica International Limited Former Corporate-secretary · appointed 2003 · resigned 2011
- Keating, Seamus Declan Former Director · appointed 2003 · resigned 2011
- Crawford, Alistair Stephen Former Director · appointed 2001 · resigned 2003
- DIK, Wim, Professor Former Director · appointed 2001 · resigned 2003
- Francis, Richard John Former Secretary · appointed 2000 · resigned 2003
- Robbie, David Andrew Former Director · appointed 2000 · resigned 2002
- Brendish, Clayton Mark Former Director · appointed 2000 · resigned 2001
- Lantermann, Bernd Former Director · appointed 2000 · resigned 2003
- Taylor, Ian Former Director · appointed 2000 · resigned 2004
- Schaap, Hugo Former Director · appointed 2000 · resigned 2003
- Loudon, George Ernest Former Director · appointed 1998 · resigned 2003
- Stuart, Charles Murray Former Director · appointed 1998 · resigned 2002
- Boerner, Wilko Hermann Former Director · appointed 1997 · resigned 2001
- Rusting, Tom Former Director · appointed 1996 · resigned 2002
- Lyle, Kimberley Former Secretary · appointed 1994 · resigned 2000
- Young, Angus Graham Ferguson Former Director · appointed 1993 · resigned 1998
- Mather, John Douglas Former Director · appointed 1993 · resigned 1998
- Feilzer, Bernard Joseph Herman Saparoea Former Director · appointed 1993 · resigned 1998
- Lucassen, Gerard Hans Former Director · appointed 1993 · resigned 1996
- Banks, Christopher John Former Secretary · appointed 1992 · resigned 2002
- Ward, Barbara Irene Former Director · resigned 2000
- Gorman, Douglas John Former Director · resigned 1995
- Stutterheim, Cornelis Johannes Marie Former Director · resigned 2002
- Scholfield, Nicholas John Former Director · resigned 1993
- Groom, David Benjamin Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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