CGI Board Evaluation Limited
Company 02754744 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
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.
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.
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.
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
- CGI Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02754744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1992 |
| 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)
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
Officers (12)
- Linda Tracy Ford Director · appointed 2025
- Cynthia Mora-Spencer Secretary · appointed 2017
Show 10 former officers
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
- Robert Graham Ing Director · appointed 2017 · resigned 2021
- Simon Kingsley Osborne Director · appointed 2011 · resigned 2019
- Wilson, David, Dr Director · appointed 2009 · resigned 2011
- Roger Martin Dickinson Director · appointed 2007 · resigned 2009
- Russell Martin Morrice Secretary · appointed 2002 · resigned 2014
- Neill Mcwilliams Secretary · appointed 2000 · resigned 2002
- Maureen Patricia Nolan Secretary · appointed 1996 · resigned 2000
- Alan Frederick King Secretary · appointed 1992 · resigned 1996
- Mervyn John Ainsworth Obe Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record