Logica Limited
Company 01631639 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 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.
Dormant 9Finance 9Professional 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CMG Limited 3 shared directors
- CGI IT UK Limited 3 shared directors
- Admiral 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 | 01631639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1982 |
| Address | 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Cgi Group Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% as trust
Officers (55)
- Akiko Morioka Secretary · appointed 2025
- Steve Perron Director · appointed 2023
- Darryl Eades Director · appointed 2020
- Mcgeehan, Tara, Ms. Director · appointed 2018
Show 51 former officers
- Sarah Landry Maltais Secretary · appointed 2018 · resigned 2025
- Stephen Mark Thorn Director · appointed 2016 · resigned 2018
- Francois Boulanger Director · appointed 2014 · resigned 2023
- Logica Cosec Limited Corporate-secretary · appointed 2013 · resigned 2016
- Whitchurch, Michael John, Mr. Director · appointed 2012 · resigned 2016
- Michael Edward Roach Director · appointed 2012 · resigned 2016
- Timothy Walter Gregory Director · appointed 2012 · resigned 2016
- Faris Mehdi Kadhim Mohammed Director · appointed 2012 · resigned 2020
- Anderson, Robert David, Mr. Director · appointed 2012 · resigned 2014
- Himanshu Haridas Raja Director · appointed 2011 · resigned 2012
- Janice May Babiak Director · appointed 2010 · resigned 2012
- Frederic Rose Director · appointed 2009 · resigned 2012
- Alice Rivers Secretary · appointed 2009 · resigned 2013
- Sergio Piero Giacoletto-Roggio Director · appointed 2009 · resigned 2012
- Seamus Keating Secretary · appointed 2008 · resigned 2009
- Andrew James Green Director · appointed 2008 · resigned 2012
- David Alan Tyler Director · appointed 2007 · resigned 2012
- Hauser, Wolfhart Gunnar, Dr Director · appointed 2007 · resigned 2012
- Noel Harwerth Director · appointed 2007 · resigned 2012
- Crister Bernhard Stjernfelt Director · appointed 2006 · resigned 2010
- Didier Herrmann Director · appointed 2006 · resigned 2007
- Gerard Philippot Director · appointed 2005 · resigned 2009
- Roger Christopher Payne Director · appointed 2004 · resigned 2010
- Cornelius Johannes Marie Stutterheim Director · appointed 2002 · resigned 2007
- DIK, Wim, Professor Director · appointed 2002 · resigned 2009
- Alistair Stephen Crawford Director · appointed 2002 · resigned 2003
- George Ernest Loudon Director · appointed 2002 · resigned 2007
- Ian Taylor Director · appointed 2002 · resigned 2004
- Seamus Declan Keating Director · appointed 2002 · resigned 2012
- Richard Conway North Director · appointed 2002 · resigned 2004
- Roxanne Jean Decyk Director · appointed 2000 · resigned 2002
- Angela Ann Knight Director · appointed 1999 · resigned 2008
- Paul Weaver Secretary · appointed 1999 · resigned 2008
- James Anthony Patrick Mckenna Director · appointed 1998 · resigned 2008
- Helmut Claus Jurgen Mamsch Director · appointed 1997 · resigned 2007
- Frank Barlow Director · appointed 1995 · resigned 2002
- Elizabeth Jill Filkin Director · appointed 1995 · resigned 1999
- Richard Keith Arthur Wakeling Director · appointed 1995 · resigned 2002
- Read, CBE, Martin Peter, Dr Director · appointed 1993 · resigned 2007
- Andrew Ferguson Given Secretary · appointed 1993 · resigned 2002
- Philip Arthur Booley Hughes Director · resigned 1995
- Andrew Lumsdaine Karney Director · resigned 1994
- Clifford Stanley Frank Preddy Director · resigned 1996
- Duncan Craig Director · resigned 1999
- Hollick of Notting Hill, Clive Richard, Lord Director · resigned 1992
- David Charles Walker Secretary · resigned 1993
- Pierre Jacques Vinken Director · resigned 2000
- Colin Gilbert Rowland Director · resigned 1995
- David William Mann Director · resigned 1994
- Leonard Arthur Taylor Director · resigned 1995
- Paul Graham Bosonnet Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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