CGS Holdings LTD.
Company 02798276 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
- Robert Charles Walker Director · appointed 2024
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
4y median 4y
average tenure
6.3y
longest tenure
Directors past 6 years
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert Charles Walker Director · appointed 2024
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
0
also govern a charity
0
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.
Tech and media 5Professional services 3
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
- Capgemini UK PLC 2 shared directors
Connected through a shared director
- Gemini Consulting Limited 1 shared director
- Gemini Consulting Holding Limited 1 shared director
- Igate Computer Systems (U.K.) Limited 1 shared director
- Altran UK Holding Limited 1 shared director
- Information Risk Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02798276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1993 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Capgemini Se
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capgemini UK PLC
50-75% shares · notified 2016-04-06
Officers (33)
- Robert Charles Walker Director · appointed 2024
- Nivedita Krishnamurthy Bhagat Director · appointed 2020
- Julie Mangan Secretary · appointed 1998
Show 30 former officers
- Carole Gabriella Ferrand Director · appointed 2019 · resigned 2023
- Paul Arthur Margetts Director · appointed 2019 · resigned 2024
- James Robert Peter Gilshenan Director · appointed 2018 · resigned 2019
- Aiman Ezzat Director · appointed 2013 · resigned 2019
- Jean-Baptiste Jacques Emmanuel Valery Massignon Director · appointed 2012 · resigned 2019
- Pierre Yves Cros Director · appointed 2012 · resigned 2019
- Paul Anthony Nannetti Director · appointed 2010 · resigned 2017
- Anthony John Deans Director · appointed 2009 · resigned 2018
- Olivier Gaston Picard Director · appointed 2009 · resigned 2010
- Patrick Michel Nicolet Director · appointed 2005 · resigned 2009
- Pierre Danon Director · appointed 2005 · resigned 2005
- Mark Stephen Porter Director · appointed 2004 · resigned 2009
- Nicolas Dufourcq Director · appointed 2004 · resigned 2012
- Clive Robert Williams Director · appointed 2004 · resigned 2004
- Alain Donzeaud Director · appointed 2004 · resigned 2012
- Alexander Haeffner Director · appointed 2003 · resigned 2005
- William Hai Bitan Director · appointed 2002 · resigned 2004
- Paul David Spence Director · appointed 2002 · resigned 2012
- Maurice Anthony Abell Director · appointed 2000 · resigned 2002
- Paul Hermelin Director · appointed 1999 · resigned 2020
- Alwyn Frank Welch Director · appointed 1998 · resigned 2000
- Christine Mary Hodgson Director · appointed 1998 · resigned 2020
- Pascal Giraud Director · appointed 1996 · resigned 2000
- Derek Leslie Meades Director · appointed 1996 · resigned 1998
- Anthony Charles Evitt Robinson Director · appointed 1993 · resigned 1999
- Anthony Frederick Fisher Director · appointed 1993 · resigned 1996
- Vincent Grimond Director · appointed 1993 · resigned 1996
- Michael Francis Jalabert Director · appointed 1993 · resigned 1999
- Eric Geoffrey Unwin Director · appointed 1993 · resigned 2002
- John Frederick Williams Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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