Network
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Who leads it
Previous officers 25
- Neil Andrew Futers 2024-2025 View profile
- Chandima De Alwis 2023-2024 View profile
- Joanne Etheridge 2022-2024 View profile
- Rebecca Breakell 2022-2023 View profile
- Philippa Jane Holroyd 2013-2017 View profile
- Anthony Brett Hollins 2010-2013 View profile
- Grainne Elizabeth Coker 2010-2023 View profile
- Alison Claire Dalley 2010-2019 View profile
- Lindsay Anne Hawkins 2010-2010 View profile
- Mark Joseph Baker 2006-2010 View profile
- April Pitman 2004-2006 View profile
- Jonathan David Smith 2004-2010 View profile
- Brian Harris 2002-2004 View profile
- Richard Andrew James Allnutt 2002-2004 View profile
- Fiona Colquhoun 1997-2001 View profile
- Clive Wright 1996-1997 View profile
- David John Berry 1996-1996 View profile
- Donald Farquharson Beattie 1991-1996 View profile
- Mark Darren Prudden 1991-1991 View profile
- Fiona Knight 2019-2022 View profile
- Katherine Elizabeth Milton 2015-2019 View profile
- Paula Ann Evans 2010-2021 View profile
- Lindsay Anne Hawkins 2010-2014 View profile
- Rachel Heulwen Hitching 2002-2010 View profile
- Roderick Frank Scott 1991-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1991
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.
- Fujitsu Services Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- UK&I LA Scheme Limited
is controlled by Fujitsu Services Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register - Fujitsu Services Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Cell Telecom Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Investments) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services Overseas Holdings Limited
- Fujitsu Services (Flexible Finance) Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu UK Pension Trust Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Lorna Barbara Hawkes Director · appointed 2019
- Emma Elizabeth Walton Director · appointed 2024
- Angharad Sarojini Davies Director · appointed 2023
- Stuart David Middleton Director · appointed 2026
Directors past 6 years
- Lorna Barbara Hawkes Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Emma Elizabeth Walton Director · appointed 2024
- Angharad Sarojini Davies Director · appointed 2023
- Stuart David Middleton Director · appointed 2026
Portfolio (1)
- Lorna Barbara Hawkes Director · appointed 2019
Left in the last 12 months
- Neil Andrew Futers Director · appointed 2024 · resigned 2025
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02619769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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