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Company

C.G.I.S. Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is C.G.I.S. Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sir Christopher Kingston Howes 2010-2016 Director View profile
  2. Bruce Smith Anderson 2009-2010 Director View profile
  3. Alan Donald Ewen Macleod 2009-2009 Director View profile
  4. Christopher David Wagstaff 2002-2002 Director View profile
  5. Patricia Anne Mary Nicholson 2001-2001 Director View profile
  6. Peter Anthony Gamester 2001-2001 Director View profile
  7. Wilson Yao Chang Lee 2001-2001 Director View profile
  8. Teresa Catherine White 1998-2001 Director View profile
  9. Duncan John Bernard Moss 1997-2001 Director View profile
  10. Randolph John Anderson 1996-2001 Director View profile
  11. Nigel William Wray 2001 Director View profile
  12. Nicholas Mark Leslau 1997 Director View profile
  13. Robert Graham Park 2006-2015 Secretary View profile
  14. Katerina Helen Anna Angliss 1996-1998 Secretary View profile
  15. Julian Gleek 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1982

Group

No further corporate or individual controller is recorded above C.G.I.S. Group Limited on the PSC register - it appears to be the top of its group.

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.

1 directors on the board

24.8y median 24.8y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 21Construction 19Finance 6Business services 4Hospitality 2Other services 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01639334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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