UK&I LA Scheme Limited
Company 02619769 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fujitsu UK Pension Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02619769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1991 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fujitsu Services Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (30)
- Stuart David Middleton Director · appointed 2026
- Emma Elizabeth Walton Director · appointed 2024
- Angharad Sarojini Davies Director · appointed 2023
- Lorraine Donnelly Secretary · appointed 2022
- Lorna Barbara Hawkes Director · appointed 2019
Show 25 former officers
- Neil Andrew Futers Director · appointed 2024 · resigned 2025
- Chandima De Alwis Director · appointed 2023 · resigned 2024
- Joanne Etheridge Director · appointed 2022 · resigned 2024
- Rebecca Breakell Director · appointed 2022 · resigned 2023
- Fiona Knight Secretary · appointed 2019 · resigned 2022
- Katherine Elizabeth Milton Secretary · appointed 2015 · resigned 2019
- Philippa Jane Holroyd Director · appointed 2013 · resigned 2017
- Anthony Brett Hollins Director · appointed 2010 · resigned 2013
- Grainne Elizabeth Coker Director · appointed 2010 · resigned 2023
- Alison Claire Dalley Director · appointed 2010 · resigned 2019
- Paula Ann Evans Secretary · appointed 2010 · resigned 2021
- Lindsay Anne Hawkins Secretary · appointed 2010 · resigned 2014
- Lindsay Anne Hawkins Director · appointed 2010 · resigned 2010
- Mark Joseph Baker Director · appointed 2006 · resigned 2010
- April Pitman Director · appointed 2004 · resigned 2006
- Jonathan David Smith Director · appointed 2004 · resigned 2010
- Brian Harris Director · appointed 2002 · resigned 2004
- Richard Andrew James Allnutt Director · appointed 2002 · resigned 2004
- Rachel Heulwen Hitching Secretary · appointed 2002 · resigned 2010
- Fiona Colquhoun Director · appointed 1997 · resigned 2001
- Clive Wright Director · appointed 1996 · resigned 1997
- David John Berry Director · appointed 1996 · resigned 1996
- Donald Farquharson Beattie Director · appointed 1991 · resigned 1996
- Mark Darren Prudden Director · appointed 1991 · resigned 1991
- Roderick Frank Scott Secretary · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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