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Company · London

CGI Business Services Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CGI Business Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sara Kaye Drake 2019-2025 Director View profile
  2. Alan Phillip Theakston 2014-2020 Director View profile
  3. Simon Kingsley Osborne 2013-2019 Director View profile
  4. Nigel William Alan Tompkins 2012-2013 Director View profile
  5. Robert Graham Ing 2010-2021 Director View profile
  6. Dr David Wilson 2009-2011 Director View profile
  7. Roger Martin Dickinson 2007-2009 Director View profile
  8. Russell Martin Morrice 2002-2014 Director View profile
  9. Lesley Philippa Mary Bingham 1995-1996 Director View profile
  10. David William Robert Wright 2001 Director View profile
  11. Ken Jacques 2002 Director View profile
  12. Mervyn John Ainsworth OBE 2007 Director View profile
  13. Neill Mcwilliams 2000-2002 Secretary View profile
  14. Maureen Patricia Nolan 1993-2000 Secretary View profile
  15. Alan Frederick King 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Other activities of employment placement agencies
Incorporated
23/10/1991
Registered office
London
Previous names
Icsa Services Limited (until 16/04/2021)
Icsa Board Evaluation Limited (until 19/01/2009)
Icsa Corporate Services Limited (until 06/10/2008)

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.

Group

  1. CGI Business Services Limited is controlled by Cgiuki Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-20 · source: Companies House PSC register
  2. Cgiuki Holdings Limited is controlled by The Chartered Governance Institute
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by The Chartered Governance Institute.

10 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.

2 directors on the board

4y median 4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Education 5Other services 3Professional services 3Tech and media 3Business services 1Finance 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.

Sources

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

Record details
Company number
02656725
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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