Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CGS Holdings LTD.

How am I connected?
More
View network map Report an issue

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

Network

The large node is CGS Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Carole Gabriella Ferrand 2019-2023 Director View profile
  2. Paul Arthur Margetts 2019-2024 Director View profile
  3. James Robert Peter Gilshenan 2018-2019 Director View profile
  4. Aiman Ezzat 2013-2019 Director View profile
  5. Jean-Baptiste Jacques Emmanuel Valery Massignon 2012-2019 Director View profile
  6. Pierre Yves Cros 2012-2019 Director View profile
  7. Paul Anthony Nannetti 2010-2017 Director View profile
  8. Anthony John Deans 2009-2018 Director View profile
  9. Olivier Gaston Picard 2009-2010 Director View profile
  10. Patrick Michel Nicolet 2005-2009 Director View profile
  11. Pierre Danon 2005-2005 Director View profile
  12. Mark Stephen Porter 2004-2009 Director View profile
  13. Nicolas Dufourcq 2004-2012 Director View profile
  14. Clive Robert Williams 2004-2004 Director View profile
  15. Alain Donzeaud 2004-2012 Director View profile
  16. Alexander Haeffner 2003-2005 Director View profile
  17. William Hai Bitan 2002-2004 Director View profile
  18. Paul David Spence 2002-2012 Director View profile
  19. Maurice Anthony Abell 2000-2002 Director View profile
  20. Paul Hermelin 1999-2020 Director View profile
  21. Alwyn Frank Welch 1998-2000 Director View profile
  22. Christine Mary Hodgson 1998-2020 Director View profile
  23. Pascal Giraud 1996-2000 Director View profile
  24. Derek Leslie Meades 1996-1998 Director View profile
  25. Anthony Charles Evitt Robinson 1993-1999 Director View profile
  26. Anthony Frederick Fisher 1993-1996 Director View profile
  27. Vincent Grimond 1993-1996 Director View profile
  28. Michael Francis Jalabert 1993-1999 Director View profile
  29. Eric Geoffrey Unwin 1993-2002 Director View profile
  30. John Frederick Williams 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/03/1993

Group

No further corporate or individual controller is recorded above CGS Holdings LTD. on the PSC register - it appears to be the top of its group.

3 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
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02798276
Status
Active
Type
Private Limited Company
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