Cisco Systems Limited
Company 02558939 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.
2 directors on the board
- Sajaid Rashid Director · appointed 2017
- Sarah Marie Griffiths Director · appointed 2024
5.4y median 5.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Sajaid Rashid Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sajaid Rashid Director · appointed 2017
- Sarah Marie Griffiths Director · appointed 2024
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.
Tech and media 16Other services 4Business services 2Professional services 2Manufacturing 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.
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
- Broadsoft LTD 2 shared directors
- Samknows Limited 2 shared directors
- Cisco International Limited 2 shared directors
- Appdynamics UK LTD 2 shared directors
- Cisco Systems Holdings UK Limited 2 shared directors
- Broadsoft UK Holding Company LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02558939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1990 |
| Address | 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Cisco Systems Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scansafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Sarah Marie Griffiths Director · appointed 2024
- Sajaid Rashid Director · appointed 2017
Show 23 former officers
- Jonathan Michael Elstein Director · appointed 2016 · resigned 2024
- Andreanna Maria Ruggieri Director · appointed 2015 · resigned 2016
- Philip Patrick Smith Director · appointed 2008 · resigned 2017
- Graham Allan Director · appointed 2004 · resigned 2015
- Evan Barry Sloves Director · appointed 2004 · resigned 2015
- Mark Thomas Gorman Director · appointed 2004 · resigned 2015
- Mark David Chandler Secretary · appointed 2003 · resigned 2004
- Duncan Mitchell Director · appointed 2001 · resigned 2008
- Richard Joseph Justice Director · appointed 2000 · resigned 2004
- Michelangelo Volpi Director · appointed 2000 · resigned 2004
- Christopher Dedicoat Director · appointed 1999 · resigned 2015
- Daniel Simeon Scheinman Director · appointed 1999 · resigned 2003
- Gary James Daichendt Director · appointed 1997 · resigned 2000
- Paul Stanley Mountford Director · appointed 1996 · resigned 2001
- Adrian Mark Weekes Director · appointed 1995 · resigned 1996
- Larry Ray Carter Secretary · appointed 1995 · resigned 2003
- Donald Allen Lebeau Director · appointed 1994 · resigned 1996
- Philip Graham Mosley Secretary · appointed 1994 · resigned 1996
- John Michael Russell Director · appointed 1993 · resigned 1994
- John Thomas Chambers Director · appointed 1993 · resigned 1997
- Derek Arthur Wetter Secretary · resigned 1994
- Alan Arthur Watkins Director · resigned 1995
- Philippe Brawerman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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