Unisys Holdings
Company 02104902 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
11.3y median 11.3y
average tenure
15.6y
longest tenure
Directors past 6 years
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
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 7Professional services 6Tech and media 3Dormant 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unisys Limited 2 shared directors
- Unisys Group Services Limited 2 shared directors
- BMX Information Systems (U.K.) Limited 2 shared directors
- Unisys Payment Services Limited 2 shared directors
- Unisys Finance Limited 2 shared directors
- Unisys Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02104902 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/03/1987 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Unisys Europe Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMX Information Systems (U.K.) Limited
75-100% shares · notified 2016-04-06 - Unisys Group Services Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Cassandra Becker Smith Director · appointed 2019
- Franco Paul Mallia Director · appointed 2010
Show 20 former officers
- Gwyn Reeves Secretary · appointed 2013 · resigned 2020
- Michael Mccutcheon Director · appointed 2008 · resigned 2008
- Matthew Roy Piercy Director · appointed 2007 · resigned 2019
- Mary Kay Gould Director · appointed 2005 · resigned 2013
- David James Spiller Director · appointed 2000 · resigned 2008
- Susan Temple Keene Director · appointed 1998 · resigned 2004
- Stephen John Pink Director · appointed 1996 · resigned 1999
- Gordon Hipkin Secretary · appointed 1996 · resigned 1999
- Mark Robert White Director · appointed 1995 · resigned 1996
- Stephen Maxwell Fletcher Secretary · appointed 1994 · resigned 2013
- Ronald Carl Anderson Director · appointed 1994 · resigned 1998
- Amarnath Kochikar Pai Director · appointed 1993 · resigned 1995
- Peter Buetikofer Director · appointed 1993 · resigned 1993
- Bobette Jones Director · appointed 1992 · resigned 1994
- Patrick James Carr Director · resigned 1994
- Leonard Charles Murphy Director · resigned 1993
- Martin Brock Edgar Secretary · resigned 1996
- Douglas Berwick Scott Director · resigned 1995
- James Arlen Unruh Director · resigned 1992
- John William Perry Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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