CGI IT UK Limited
Company 00947968 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
6.3y median 6.6y
average tenure
8.5y
longest tenure
2
directors past 6 years
1 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 9Professional services 6Agriculture 3Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- CMG Limited 3 shared directors
- Admiral Limited 3 shared directors
- Logica Limited 3 shared directors
- 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 | 00947968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1969 |
| Address | 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Cgi Group Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Morioka, Akiko Secretary · appointed 2025
- Perron, Steve Director · appointed 2023
- Eades, Darryl Director · appointed 2020
- Timms, Neil Geoffrey Director · appointed 2019
- 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
- Whitchurch, Michael John, Mr. Former Director · appointed 2012 · resigned 2016
- Mohammed, Faris Mehdi Kadhim Former Director · appointed 2012 · resigned 2020
- Roach, Michael Edward Former Director · appointed 2012 · resigned 2016
- Gregory, Timothy Walter Former Director · appointed 2012 · resigned 2016
- Anderson, Robert David, Mr. Former Director · appointed 2012 · resigned 2014
- KAY, Jonathan Walton Former Director · appointed 2012 · resigned 2012
- Logica Cosec Limited Former Corporate-secretary · appointed 2011 · resigned 2016
- Raja, Himanshu Haridas Former Director · appointed 2011 · resigned 2012
- Bullard, Gary Bruce Former Director · appointed 2011 · resigned 2012
- Griggs, Gavin Peter Former Director · appointed 2010 · resigned 2012
- Boundy, Craig Former Director · appointed 2010 · resigned 2011
- Mackay, Thomas Owen Former Director · appointed 2008 · resigned 2010
- Humphries, David Former Director · appointed 2008 · resigned 2010
- Mellors, David Antony Former Director · appointed 2007 · resigned 2008
- Weaver, Paul Former Director · appointed 2007 · resigned 2008
- Hemming, John James Former Director · appointed 2007 · resigned 2010
- Warren, Guy Former Director · appointed 2005 · resigned 2007
- Mckenna, James Anthony Patrick Former Director · appointed 2003 · resigned 2008
- Keating, Seamus Declan Former Director · appointed 2002 · resigned 2011
- Logica CMG International Holdings LTD Former Corporate-director · appointed 2002 · resigned 2007
- Radley, Kevin John Former Director · appointed 2002 · resigned 2008
- Cole, Anthony Neil Former Director · appointed 2002 · resigned 2004
- Fowler, Russell Douglas Former Director · appointed 1998 · resigned 2002
- Hardacre, Ian Alan Former Director · appointed 1997 · resigned 1997
- Sassoon, Samir Shaool Former Director · appointed 1997 · resigned 2001
- O'Keefe, Gerard Patrick Former Director · appointed 1995 · resigned 1996
- Bavridge, Julie Former Director · appointed 1994 · resigned 1997
- Rowland, Colin Gilbert Former Director · appointed 1994 · resigned 1995
- Read, CBE, Martin Peter, Dr Former Director · appointed 1994 · resigned 1999
- Given, Andrew Ferguson Former Director · appointed 1994 · resigned 2002
- Allan, Graeme John Former Director · appointed 1993 · resigned 2002
- Forrester, Michael Herbert Former Director · appointed 1993 · resigned 1995
- Millar, John Martin Former Director · appointed 1993 · resigned 1996
- Dain, Christopher George Former Director · appointed 1992 · resigned 1994
- Logica International Limited Former Corporate-secretary · resigned 2011
- Martin, Brian Vivian Former Director · resigned 1993
- Jackson, Ian Douglas Former Director · resigned 1991
- Preddy, Clifford Stanley Frank Former Director · resigned 1996
- Matthews, David Mark Kenyon Former Director · resigned 1994
- Piper, Richard John Former Director · resigned 1993
- Julien, Laurence Sidney, Dr Former Director · resigned 2002
- Cooke, Timothy Mirfield, Dr Former Director · resigned 1992
- Mann, David William Former Director · resigned 1994
- Prebble, Neil John Former Director · resigned 1994
- Worden, Robert Peel Former Director · resigned 1994
- Hargrave, Barry Alfred Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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