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Company

Logica Limited

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

Network

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

Who leads it

Previous officers 51

  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. Michael Edward Roach 2012-2016 Director View profile
  5. Timothy Walter Gregory 2012-2016 Director View profile
  6. Faris Mehdi Kadhim Mohammed 2012-2020 Director View profile
  7. Robert David Anderson 2012-2014 Director View profile
  8. Himanshu Haridas Raja 2011-2012 Director View profile
  9. Janice May Babiak 2010-2012 Director View profile
  10. Frederic Rose 2009-2012 Director View profile
  11. Sergio Piero Giacoletto-Roggio 2009-2012 Director View profile
  12. Andrew James Green 2008-2012 Director View profile
  13. David Alan Tyler 2007-2012 Director View profile
  14. Dr Wolfhart Gunnar Hauser 2007-2012 Director View profile
  15. Noel Harwerth 2007-2012 Director View profile
  16. Crister Bernhard Stjernfelt 2006-2010 Director View profile
  17. Didier Herrmann 2006-2007 Director View profile
  18. Gerard Philippot 2005-2009 Director View profile
  19. Roger Christopher Payne 2004-2010 Director View profile
  20. Cornelius Johannes Marie Stutterheim 2002-2007 Director View profile
  21. Professor Wim Dik 2002-2009 Director View profile
  22. Alistair Stephen Crawford 2002-2003 Director View profile
  23. George Ernest Loudon 2002-2007 Director View profile
  24. Ian Taylor 2002-2004 Director View profile
  25. Seamus Declan Keating 2002-2012 Director View profile
  26. Richard Conway North 2002-2004 Director View profile
  27. Roxanne Jean Decyk 2000-2002 Director View profile
  28. Angela Ann Knight 1999-2008 Director View profile
  29. James Anthony Patrick Mckenna 1998-2008 Director View profile
  30. Helmut Claus Jurgen Mamsch 1997-2007 Director View profile
  31. Frank Barlow 1995-2002 Director View profile
  32. Elizabeth Jill Filkin 1995-1999 Director View profile
  33. Richard Keith Arthur Wakeling 1995-2002 Director View profile
  34. Dr Read, CBE, Martin Peter 1993-2007 Director View profile
  35. Philip Arthur Booley Hughes 1995 Director View profile
  36. Andrew Lumsdaine Karney 1994 Director View profile
  37. Clifford Stanley Frank Preddy 1996 Director View profile
  38. Duncan Craig 1999 Director View profile
  39. Lord Clive Richard Hollick of Notting Hill 1992 Director View profile
  40. Pierre Jacques Vinken 2000 Director View profile
  41. Colin Gilbert Rowland 1995 Director View profile
  42. David William Mann 1994 Director View profile
  43. Leonard Arthur Taylor 1995 Director View profile
  44. Paul Graham Bosonnet 1995 Director View profile
  45. Sarah Landry Maltais 2018-2025 Secretary View profile
  46. Logica Cosec Limited 2013-2016 Corporate-secretary View profile
  47. Alice Rivers 2009-2013 Secretary View profile
  48. Seamus Keating 2008-2009 Secretary View profile
  49. Paul Weaver 1999-2008 Secretary View profile
  50. Andrew Ferguson Given 1993-2002 Secretary View profile
  51. David Charles Walker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1982

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. Logica Limited is controlled by CGI Group Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting (trust) · 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.

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.

3 directors on the board

5.9y median 5.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
01631639
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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