Capgemini UK PLC
Company 00943935 Active
Connected board network
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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.
4 directors on the board
- Fernando Alvarez Tabio Director · appointed 2024
- Robert Charles Walker Director · appointed 2024
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
- Clive David Hart Director · appointed 2019
4.3y median 4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
- Clive David Hart Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Fernando Alvarez Tabio Director · appointed 2024
Portfolio (3)
- Robert Charles Walker Director · appointed 2024
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
- Clive David Hart Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Rosemary Joy Stark Director · appointed 2016 · resigned 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.
Professional services 10Tech and media 9Business services 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
- Gemini Consulting Limited 2 shared directors
- Gemini Consulting Holding Limited 2 shared directors
- CGS Holdings LTD. 2 shared directors
- Igate Computer Systems (U.K.) Limited 2 shared directors
- Information Risk Management Limited 2 shared directors
- Capgemini Oldco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00943935 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/12/1968 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- CGS Holdings LTD.
50-75% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Idean Capgemini Creative Studios UK Limited
75-100% shares · notified 2018-06-29 - Ecsi Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 - Rufus Leonard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Quorsus LTD
75-100% shares · notified 2022-10-07 - 23RED Limited
75-100% shares · notified 2022-11-17 - Seimaf UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (47)
- Fernando Alvarez Tabio Director · appointed 2024
- Robert Charles Walker Director · appointed 2024
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
- Clive David Hart Director · appointed 2019
- Julie Mangan Secretary · appointed 1998
Show 42 former officers
- Olivier Sevillia Director · appointed 2020 · resigned 2024
- Carole Gabriella Ferrand Director · appointed 2019 · resigned 2023
- Paul Arthur Margetts Director · appointed 2019 · resigned 2024
- James Robert Peter Gilshenan Director · appointed 2018 · resigned 2019
- Isabelle Roux-Chenu Director · appointed 2016 · resigned 2019
- Rosemary Joy Stark Director · appointed 2016 · resigned 2026
- David Evan Huw Williams Director · appointed 2013 · resigned 2019
- Aiman Ezzat Director · appointed 2013 · resigned 2020
- Jean-Baptiste Jacques Emmanuel Valery Massignon Director · appointed 2012 · resigned 2019
- William Cook Director · appointed 2012 · resigned 2013
- Paul Anthony Nannetti Director · appointed 2009 · resigned 2017
- Anthony John Deans Director · appointed 2009 · resigned 2018
- Olivier Gaston Picard Director · appointed 2009 · resigned 2010
- Patrick Michel Nicolet Director · appointed 2005 · resigned 2009
- Pierre Danon Director · appointed 2005 · resigned 2005
- Mark Stephen Porter Director · appointed 2004 · resigned 2009
- Nicolas Dufourcq Director · appointed 2004 · resigned 2012
- Pierre Yves Cros Director · appointed 2004 · resigned 2009
- Clive Robert Williams Director · appointed 2004 · resigned 2004
- Alain Donzeaud Director · appointed 2004 · resigned 2012
- William Hai Bitan Director · appointed 2003 · resigned 2004
- John William Mccain Director · appointed 2003 · resigned 2004
- Hubert Paul Henri Giraud Director · appointed 2002 · resigned 2003
- Alexandre Haeffner Director · appointed 2002 · resigned 2005
- Paul David Spence Director · appointed 2002 · resigned 2012
- Frederick Nicholas Lemoine Director · appointed 2001 · resigned 2002
- Maurice Anthony Abell Director · appointed 2000 · resigned 2002
- Paul Hermelin Director · appointed 1999 · resigned 2002
- Alwyn Frank Welch Director · appointed 1998 · resigned 2000
- Christine Mary Hodgson Director · appointed 1998 · resigned 2020
- Pierre Hessler Director · appointed 1994 · resigned 2001
- Derek Leslie Meades Director · appointed 1993 · resigned 1998
- John Frederick Williams Secretary · appointed 1993 · resigned 1998
- Anthony Charles Evitt Robinson Director · resigned 1999
- Michael Francis Jalabert Director · resigned 1999
- Eric Geoffrey Unwin Director · resigned 2002
- Peter Gibbs Birch Director · resigned 1993
- Bolton, John Eveleigh, Dr Director · resigned 1993
- Anthony Frederick Fisher Director · resigned 1996
- Serge Paul Jean Kampf Director · resigned 2001
- Christer Ugander Director · resigned 1994
- Raymond Peter Harsant Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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