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Fujitsu Retirement Services Limited

Fujitsu Retirement Services Limited is an active UK company (number 01302857), incorporated 1977, with 2 current directors, Perry Tenser and Akhil Kalra. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fujitsu Retirement Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Cathleen Elaine Sadat-Akhavi 2018-2021 Director View profile
  2. William Paul Schenher 2012-2016 Director View profile
  3. Daniel Timothy Schembri 2011-2012 Director View profile
  4. Ari Hovsepyan 2008-2011 Director View profile
  5. Farhat Ali 2006-2008 Director View profile
  6. Robert Allen Shives Jnr 2004-2018 Director View profile
  7. Toshio Morohoshi 2004-2006 Director View profile
  8. Neil Mortenson 2001-2004 Director View profile
  9. Matthew Roy Piercy 2000-2004 Director View profile
  10. Stephen William Coggins 1998-2001 Director View profile
  11. George Gregory Handschuh 1998-2002 Director View profile
  12. Alan Bell 1996-1998 Director View profile
  13. Bruce Joseph Ryan 1995-1997 Director View profile
  14. Edwards Francis Thompson 1992-1995 Director View profile
  15. Robert Michael Burns 1991-1999 Director View profile
  16. Peter Vaughan Williams 1997 Director View profile
  17. Douglas Smith 1999 Director View profile
  18. Sam Wainwright 1993 Director View profile
  19. Francis Russell Barratt 1993 Director View profile
  20. John Clerk Lewis 1992 Director View profile
  21. Lynda Anne Lucas 2006-2016 Secretary View profile
  22. Keith Robert Irvine 2005-2006 Secretary View profile
  23. Tanya Collette Daniels 2002-2005 Secretary View profile
  24. Ward, William David, Company Secretary 1992-1996 Secretary View profile
  25. James Anthony Wendling 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1977

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. Fujitsu Retirement Services Limited is controlled by Fujitsu Retirement Management Services
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fujitsu Retirement Management Services.

2 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

8.1y median 8.1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Tech and media 2

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.

Sources

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

Record details
Company number
01302857
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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