Company · London
CGI Board Evaluation Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CGI Board Evaluation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Sara Kaye Drake 2019-2025 View profile
- Robert Graham Ing 2017-2021 View profile
- Simon Kingsley Osborne 2011-2019 View profile
- Dr David Wilson 2009-2011 View profile
- Roger Martin Dickinson 2007-2009 View profile
- Mervyn John Ainsworth OBE 1992-2007 View profile
- Russell Martin Morrice 2002-2014 View profile
- Neill Mcwilliams 2000-2002 View profile
- Maureen Patricia Nolan 1996-2000 View profile
- Alan Frederick King 1992-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 09/10/1992
- Registered office
- London
- Previous names
- Icsa Board Evaluation Limited (until 20/07/2021)
Icsa Boardroom Solutions Limited (until 16/12/2016)
Icsa Limited (until 20/05/2011)
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.
- Cgiuki Holdings Limited
75-100% shares, 75-100% voting · notified 2016-07-20
Group
- CGI Board Evaluation Limited
is controlled by Cgiuki Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-20 · source: Companies House PSC register - 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Linda Tracy Ford Director · appointed 2025
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02754744
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data