CGI Business Services Limited
Company 02656725 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
- Peter Swabey Director · appointed 2019
- Linda Tracy Ford Director · appointed 2025
4y median 4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Peter Swabey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Swabey Director · appointed 2019
- Linda Tracy Ford Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sara Kaye Drake Director · appointed 2019 · 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.
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.
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
- Investors in Governance Limited 2 shared directors
Connected through a shared director
- Institute of the Motor Industry(the) 1 shared director
- Incorporated Secretaries Association Limited 1 shared director
- The Association of Accounting Technicians 1 shared director
- CGI Publishing Limited 1 shared director
- CGI Distance Learning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02656725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management78109 - Other activities of employment placement agencies
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.
- Cgiuki Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-20
Officers (18)
- Linda Tracy Ford Director · appointed 2025
- Peter Swabey Director · appointed 2019
- Cynthia Mora-Spencer Secretary · appointed 2017
Show 15 former officers
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
- Alan Phillip Theakston Director · appointed 2014 · resigned 2020
- Simon Kingsley Osborne Director · appointed 2013 · resigned 2019
- Nigel William Alan Tompkins Director · appointed 2012 · resigned 2013
- Robert Graham Ing Director · appointed 2010 · resigned 2021
- Wilson, David, Dr Director · appointed 2009 · resigned 2011
- Roger Martin Dickinson Director · appointed 2007 · resigned 2009
- Russell Martin Morrice Director · appointed 2002 · resigned 2014
- Neill Mcwilliams Secretary · appointed 2000 · resigned 2002
- Lesley Philippa Mary Bingham Director · appointed 1995 · resigned 1996
- Maureen Patricia Nolan Secretary · appointed 1993 · resigned 2000
- David William Robert Wright Director · resigned 2001
- Alan Frederick King Secretary · resigned 1995
- Ken Jacques Director · resigned 2002
- Mervyn John Ainsworth Obe Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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