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CGI IT UK Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CGI IT UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Stephen Mark Thorn 2016-2018 Director View profile
  2. Francois Boulanger 2014-2023 Director View profile
  3. Michael John Whitchurch 2012-2016 Director View profile
  4. Faris Mehdi Kadhim Mohammed 2012-2020 Director View profile
  5. Michael Edward Roach 2012-2016 Director View profile
  6. Timothy Walter Gregory 2012-2016 Director View profile
  7. Robert David Anderson 2012-2014 Director View profile
  8. Jonathan Walton Kay 2012-2012 Director View profile
  9. Himanshu Haridas Raja 2011-2012 Director View profile
  10. Gary Bruce Bullard 2011-2012 Director View profile
  11. Gavin Peter Griggs 2010-2012 Director View profile
  12. Craig Boundy 2010-2011 Director View profile
  13. Thomas Owen Mackay 2008-2010 Director View profile
  14. David Humphries 2008-2010 Director View profile
  15. David Antony Mellors 2007-2008 Director View profile
  16. Paul Weaver 2007-2008 Director View profile
  17. John James Hemming 2007-2010 Director View profile
  18. Guy Warren 2005-2007 Director View profile
  19. James Anthony Patrick Mckenna 2003-2008 Director View profile
  20. Seamus Declan Keating 2002-2011 Director View profile
  21. Logica CMG International Holdings LTD 2002-2007 Corporate-director View profile
  22. Kevin John Radley 2002-2008 Director View profile
  23. Anthony Neil Cole 2002-2004 Director View profile
  24. Russell Douglas Fowler 1998-2002 Director View profile
  25. Ian Alan Hardacre 1997-1997 Director View profile
  26. Samir Shaool Sassoon 1997-2001 Director View profile
  27. Gerard Patrick O'Keefe 1995-1996 Director View profile
  28. Julie Bavridge 1994-1997 Director View profile
  29. Colin Gilbert Rowland 1994-1995 Director View profile
  30. Dr Read, CBE, Martin Peter 1994-1999 Director View profile
  31. Andrew Ferguson Given 1994-2002 Director View profile
  32. Graeme John Allan 1993-2002 Director View profile
  33. Michael Herbert Forrester 1993-1995 Director View profile
  34. John Martin Millar 1993-1996 Director View profile
  35. Christopher George Dain 1992-1994 Director View profile
  36. Brian Vivian Martin 1993 Director View profile
  37. Ian Douglas Jackson 1991 Director View profile
  38. Clifford Stanley Frank Preddy 1996 Director View profile
  39. David Mark Kenyon Matthews 1994 Director View profile
  40. Richard John Piper 1993 Director View profile
  41. Dr Laurence Sidney Julien 2002 Director View profile
  42. Dr Timothy Mirfield Cooke 1992 Director View profile
  43. David William Mann 1994 Director View profile
  44. Neil John Prebble 1994 Director View profile
  45. Robert Peel Worden 1994 Director View profile
  46. Barry Alfred Hargrave 1994 Director View profile
  47. Sarah Landry Maltais 2018-2025 Secretary View profile
  48. Logica Cosec Limited 2011-2016 Corporate-secretary View profile
  49. Logica International Limited 2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

51 contracts · £799,290,671 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Strategic Consultancy and Technology Services Framework Buyer: ENERGIA GROUP NI HOLDINGS LIMITED £40,000,000 2026-09-03 Source: Find a Tender

    INTRODUCTION Energia Group is a leading energy provider operating across both the Republic of Ireland (ROI) and Northern Ireland (NI), supplying electricity and gas to a broad and diverse customer base. In ROI, Energia serves over 300,000 r…

    Framework
  • Provision of Payroll Bureau Service and Support Buyer: Nuclear Restoration Services Limited (Dounreay) £140,000 2026-09-01 CPV 79631000 Source: Contracts Finder

    A Contract has been awarded by Nuclear Restoration Services Limited (NRS) as a result of a mini-competition through G-Cloud 14 for a Bureau Payroll Service.

  • NHS Login Run and Maintain 2 Buyer: NHS England £30,000,000 2026-08-17 CPV 72000000 Source: Contracts Finder

    NHS login is a live service with 120+ 'partners' using its capability. It provides registration, authentication, and ID verification capability at different levels of transaction need, allowing citizens to gain access to digital healthcare …

  • CA298 (2026) Digital, Data and IT Consultancy Buyer: Northern Ireland Electricity Networks Limited £3,000,000 2026-07-21 Source: Find a Tender

    NIE Networks now wishes to award a Framework Agreement for Digital, IT and Data Services. This procurement relates to Framework Digital, IT and Data Consultancy Services. This framework agreement comprises of three Lots. Lot 1 General Consu…

    Framework
  • Strategic Data Partner Buyer: HM Land Registry £14,100,000 2026-06-19 CPV 72000000 Source: Contracts Finder

    The Strategic Data Partner will work collaboratively with HMLR to implement HMLRs data transformation, to build knowledge and expertise at the highest levels, providing strategic direction and wider external market insight across: - Geo…

  • Payroll System Buyer: The Police and Crime Commissioner for Surrey £511,742 2026-06-10 Source: Find a Tender

    internal payroll system

  • Workplace Health and Disability Support Offer Strategic Discovery Buyer: CGI IT UK Ltd £352,900 2026-05-22 CPV 72000000 Source: Contracts Finder

    Strategic discovery to assess and redesign cross-government workplace health and disability support, improving user journeys and informing the wider programme's future service design.

  • FCA Payroll Services Re-tender Buyer: FCA £1,519,536 2026-05-14 Source: Find a Tender

    The FCA is moving to a Workday Solution for its Payroll services. A project was initiated to consider the suitability of the Workday Payroll Module in the context of its existing investment Workday. Following the completion of architectural…

  • PICASSO Client Support June Buyer: MINISTRY OF DEFENCE £942,074 2026-05-11 CPV 72590000 Source: Contracts Finder

    Client-side support to category A programme; Image (PICCASSO programme)

  • SOTERIA Contract 711194451 (JES/00168) - Contract Finder Awarded Contract Buyer: Ministry of Defence £10,571,188 2026-04-25 CPV 35730000 Source: Contracts Finder

    Awarded Contract notice for Contract 711194451 (JES/00168) - SOTERIA, placed with CGI IT UK Ltd for the provision of support to the iDEWDB. This notice publishes the redacted contract documents approved for transparency publication. The …

  • WATERGUARD Applications (WG Apps) Sustainment 2026-29 Buyer: MINISTRY OF DEFENCE £3,470,777 2026-04-15 CPV 71356300 Source: Contracts Finder

    New contract with an industry provider to manage applications for Waterguard programme.

  • Renewal of Azure Manages Support Services (2026/27) Buyer: Met Office £489,428 2026-03-27 CPV 50000000 Source: Contracts Finder

    Renewal of Azure CloudOps Service via G-Cloud 14 for a total period of one (1) year.

  • Business Statistical Register Transformation Buyer: Office for National Statistics £8,400,000 2026-02-17 CPV 48000000 Source: Contracts Finder

    The design and development of a new Statistical Business Register service for ONS, utilising cloud services and using agile development techniques

  • PICASSO Client Support Feb-March 26 Buyer: MINISTRY OF DEFENCE £2,388,667 2026-01-29 CPV 72590000 Source: Contracts Finder

    Bridging contract to allow competitive tender to be run: Client-side support to category A programme; Image (PICCASSO programme)

  • 2025-028 IT Health Checks and Associated Security Services Buyer: Ofgem £750,000 2026-01-21 CPV 48986000 Source: Contracts Finder

    Ofgem requires a supplier to deliver third party services aligned with the independently approved National Cyber Security Centre (NCSC) CHECK scheme. These services include penetration testing, IT Health Checks, and related security testing…

  • Business Rules Service Buyer: Home Office £18,300,000 2026-01-01 CPV 72220000 Source: Contracts Finder

    This notice relates to the award of a Contract to CGI IT UK Limited by the Home Office for the Business Rules Service, consisting of system development and support services.

  • Applications Services Contract - Decommissioning Priority Buyer: Ministry of Justice £60,528,907 2025-12-17 CPV 75100000 Source: Contracts Finder

    This contract is for the provision of application maintenance and support services for HM Courts and Tribunal Service, to include application decommissioning.

  • G-Cloud 14 Call-Off Contract for Fully Managed Payroll Service with CGI IT UK Limited Buyer: Regulator of Social Housing £180,222 2025-11-25 CPV 79631000 Source: Contracts Finder

    The Regulator of Social Housing has awarded a call-off contract under the Crown Commercial Service G-Cloud 14 Framework (RM1557.14) to CGI IT UK Limited for the provision of a Fully Managed Payroll Service. The contract runs from 1 Febru…

  • Application Services Contract - Modernisation Priority Buyer: Ministry of Justice £101,002,891 2025-11-13 CPV 72261000 Source: Contracts Finder

    This contract is for the provision of application maintenance and support services for HM Courts and Tribunal Service, to include application modernisation and decommissioning

  • ESIAM-SMP Buyer: MINISTRY OF DEFENCE £19,476,755 2025-11-03 CPV 71356300 Source: Contracts Finder

    The ESIAM Programme, in the Operational Service Management (OSM) Team requires the provision of an exemplary multi-function Service Management Partner (SMP) to continue the successful integration and management of multiple Defence Digital S…

  • PS618 Buyer: MINISTRY OF DEFENCE £3,706,904 2025-10-27 CPV 72590000 Source: Contracts Finder

    Client-side support to category A programme; Image (PICCASSO programme)

  • Earth Observation Data Service (EODS) application support Buyer: Department of Environment, Food and Rural Affairs £650,000 2025-10-10 CPV 72000000 Source: Contracts Finder

    Application support for the earth observation data service (EODS) application.

  • EIS and CDIO B&T Lot 1 Buyer: H M REVENUE & CUSTOMS £240,000,000 2025-10-10 CPV 72000000 Source: Contracts Finder

    Agile delivery and live support of service orientated components through the DALAS Framework, Lot 3

  • PS608 PICASSO Client Side Support OCT Buyer: MINISTRY OF DEFENCE £1,408,973 2025-09-30 CPV 72590000 Source: Contracts Finder

    Client-side support to category A programme; Image (PICCASSO programme)

  • HMCTS Rota Application - Product Enhancement Team Buyer: Ministry of Justice £5,642,832 2025-09-16 CPV 72212983 Source: Contracts Finder

    HMCTS Rota application - Product Enhancement Team

  • Provision Of Testing Service For Digital Ombudsman Buyer: Parliamentary and Health Service Ombudsman £196,800 2025-09-10 CPV 72000000 Source: Contracts Finder

    Provision Of Testing Service For Digital Ombudsman

  • BLC0206 - Robotic Process Automation (RPA) Framework - AWARD Buyer: BlueLight Commercial £76,000,000 2025-08-21 CPV 48000000 Source: Contracts Finder

    This Invitation to Tender ("ITT") has been issued by BlueLight Commercial who are seeking to award a multi-supplier Framework for the provision of RPA software licences, associated professional services and associated specialist resources.

  • Enterprise resource planning (ERP) implementation and support partner Buyer: Nottinghamshire County Council £7,385,364 2025-08-15 CPV 72000000 Source: Contracts Finder

    SAP was introduced into the Council in 2011 and supports the delivery of the Council's HR/ Payroll, Finance, Procurement, Budgeting/ Forecasting and Reporting Services. The system has a vast number of transactions through it each month. Th…

  • Fully Managed Payroll Services Buyer: Civil Nuclear Police Authority (CNPA) / Civil Nuclear Constabulary (CNC) £540,801 2025-08-13 CPV 79211110 Source: Contracts Finder

    Fully Managed Payroll Services. Direct Award was made to CGI IT UK Limited using Crown, Commercial Services G-Cloud 14 Framework Agreement (RM1557.14)

  • Service Desk - ICS Buyer: ICS on behalf of DSIT and DESNZ £1,600,000 2025-08-01 CPV 72000000 Source: Contracts Finder

    Department for Energy Security and Net Zero contract for ICS Service Desk Support. Call-off contract under CCS Gcloud 14, Lot 3 Cloud Support

  • UHB AIDRS Buyer: University Hospitals Birmingham NHS Foundation Trust £49,375 2025-07-02 CPV 48517000 Source: Contracts Finder

    Contract to deliver two user research workshops, summarise outputs and identify and deliver prioritised enhancements to AIDRS. Work to be carried out on a time & materials basis.

  • Fully Managed Payroll Buyer: The National Archives £194,400 2024-04-30 CPV 72000000 Source: Contracts Finder

    Fully Managed Payroll services GCloud service id 176826590308809

  • Risk Stratification Cohorting Buyer: NHS England £32,000,000 2023-03-31 CPV 72267000 Source: Contracts Finder

    The NHSE Cohorting (formerly known as Risk Stratification) programme has created tools which will help clinicians and the public to understand an individuals' risk of Covid-19 as well as deploying recently approved therapeutic treatments. U…

  • GPIT Tech Authoring Buyer: NHS Digital £8,750,000 2022-06-01 CPV 72000000 Source: Contracts Finder

    Digital definition Services Modification Notice Original Contract Awarded was £8.75m November '24 - 12 month Extension to November '25 November '25 - 12 month Extension to November '26. To allow re-procurement and service transition …

  • NHS Login Run and Maintain Buyer: NHS Digital £10,625,000 2022-05-13 CPV 72000000 Source: Contracts Finder

    Dev Ops Service VARIATION This variation increases the value of the contract from £10,625,000 to £13,577,494.00. This variation is being made in accordance with Regulation 72(1)(b) of the Public Contract Regulations 2015. The serv…

  • Spine DevOps Buyer: NHS Digital £22,500,000 2021-12-10 CPV 72230000 Source: Contracts Finder

    This call-off contract is for the provision of run, maintain and development of the Spine Core Platform and ensure it is fully operative and available 24x7x365. Spine Core is a collection of national applications and services which act as a…

  • IAM Platforms Buyer: NHS England £28,750,000 2021-12-10 CPV 72230000 Source: Contracts Finder

    This call-off contract is for the day-to-day operational management and development of the NHS Digital Identity & Access Management (IAM) Platform which is used across a range of NHS services to ensure that only authorised individuals (usin…

  • UKHO 4500049512 Buyer: Home Office £465,133 2015-03-23 CPV 30200000 Source: Contracts Finder

    Hardware and software upgrade to Route Survey Data Base (RSDB) and support and maintenance

  • GLA Electronic Vote Counting System Buyer: Transport for London Value not published Date not published Source: Find a Tender

    Provision of an Electronic Vote Counting System, which includes the supply of all scanners, networking and associated technology systems, display equipment, technology / digital systems for capturing information from all London Local Author…

  • Corporate Data Warehouse, 3rd line licence support and maintenance Buyer: Mayor's Office for Policing and Crime Value not published Date not published CPV 72000000 Source: Find a Tender

    IT licences and support for Corporate Data Warehouse.

  • Precise Policing 2 Buyer: Mayor's Office for Policing and Crime Value not published Date not published Source: Find a Tender
  • CA297 - IT Delivery Partners Buyer: Northern Ireland Electricity Networks Ltd Value not published Date not published CPV 72000000 Source: Find a Tender

    NIE Networks intends, following the process outlined in the Invitation to Tender, to award a number of Framework Agreements to the most economically advantageous Economic Operators for the provision of the Services, across a number of Lots …

    Framework
  • Contract Details Notice - Digital, Data and Technology (DDaT) Services Framework Buyer: Natural Resources Wales Value not published Date not published Source: Find a Tender

    Natural Resources Wales (NRW) has entered into a multi-supplier Open Framework Agreement for the provision of Digital, Data and Technology (DDaT) Services following completion of a Competitive Flexible Procedure conducted in accordance with…

    Framework
  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Fire Control Battlefield Information System Application(FC BISA) In Service Support Contract Buyer: Defence Equipment and Support £42,700,000 Date not published Source: Find a Tender

    Description Command and Control, Targeting, Navigation and Communications (C2TNC) lies within the new Sense Decide Communicate (SDC) Operating Centre of Defence Equipment & Support (DE&S) which is an arm’s length body of the Ministry of Def…

  • Data Capture System Support Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency Value not published Date not published Source: Find a Tender

    Provision of application support, maintenance, service management and enhancement services for UKHSA’s Healthcare Acquired Infection Data Capture System (HCAI DCS).

  • Delivery Partnerships Framework 2 Buyer: Met Office Value not published Date not published Source: Find a Tender

    Delivery Partnership Framework (DPF 2) is a four (4) year closed framework agreement valued at £75-100M (excluding VAT). DPF2 will be a mechanism to facilitate agility and innovation in the Met Office through a compliant and flexible commer…

    Framework

Showing the most recent 50 of 51.

About

What it does
Information technology consultancy activities
Incorporated
13/02/1969
Registered office
London
Previous names
Logica UK Limited (until 25/03/2013)
Logicacmg UK Limited (until 27/02/2008)

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.

Group

  1. CGI IT UK Limited is controlled by CGI Group Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CGI Group Holdings Europe Limited.

17 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.

Grants received

1 grant · £7,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £7,000

Most recent

  • Department for Education £7,0002020-04-01

Contracts awarded

1 contract · £352,900 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

4 directors on the board

6.3y median 6.6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00947968
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data