Fujitsu Services (Investments) Limited
Company 02866961 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.
2 directors on the board
- Carla Anne Hall Director · appointed 2025
- Stafford Iain Bond Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carla Anne Hall Director · appointed 2025
- Stafford Iain Bond Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Jonathan Hooles Director · appointed 2011 · 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.
Tech and media 2Dormant 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.
Connected through a shared director
- Fujitsu Services Limited 1 shared director
- Fujitsu Services (Medical Plan Trustee) Limited 1 shared director
- Shoare Management Company Limited 1 shared director
- Qubitra LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02866961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1993 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Fujitsu Services Holdings PLC ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qubitra LTD
25-50% shares, 25-50% voting · notified 2025-10-06 - Cell Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Officers (52)
- Carla Anne Hall Director · appointed 2025
- Stafford Iain Bond Director · appointed 2025
- Rachel Heulwen Hitching Secretary · appointed 2005
Show 49 former officers
- Richard Philip Gordon Parkin Director · appointed 2019 · resigned 2019
- Tomas James Audley-Miller Director · appointed 2014 · resigned 2019
- Andrew Jonathan Hooles Director · appointed 2011 · resigned 2025
- Jonathan David Smith Director · appointed 2010 · resigned 2011
- Mark Joseph Baker Director · appointed 2007 · resigned 2014
- Brian Harris Director · appointed 2004 · resigned 2007
- Paul Jeffrey Lush Director · appointed 2002 · resigned 2002
- Toshi Adachi Director · appointed 2002 · resigned 2005
- Richard Andrew James Allnutt Secretary · appointed 2002 · resigned 2005
- Roger John Leek Director · appointed 2001 · resigned 2010
- David John Courtley Director · appointed 2001 · resigned 2008
- Peter Graham Director · appointed 2001 · resigned 2002
- Peter Robert Earl Director · appointed 2001 · resigned 2002
- John Hamish Bennett Director · appointed 2000 · resigned 2002
- Hiromichi Hirata Director · appointed 2000 · resigned 2004
- Alexander Fraser Davidson Director · appointed 2000 · resigned 2002
- Fiona Colquhoun Director · appointed 1999 · resigned 2001
- Andrew James Boswell Director · appointed 1999 · resigned 2001
- David Brian Palk Director · appointed 1999 · resigned 2000
- Robin Mark Hacking Director · appointed 1999 · resigned 2000
- Marie Anne Van Ingen Director · appointed 1999 · resigned 2002
- Adrian Robert King Director · appointed 1999 · resigned 2000
- Toshio Yurino Director · appointed 1998 · resigned 2002
- Timothy Escudier Director · appointed 1998 · resigned 2002
- Alan James Gibson Director · appointed 1998 · resigned 2000
- Nigel Raymond Hartnell Director · appointed 1998 · resigned 2000
- Roderick Hugh Evelyn Powell Director · appointed 1997 · resigned 1997
- David John Teague Director · appointed 1997 · resigned 1999
- Stefan Riesenfeld Director · appointed 1996 · resigned 1999
- David Anthony Mills Director · appointed 1996 · resigned 1997
- Yasumasa Tomisawa Director · appointed 1996 · resigned 2000
- Hideo Watanabe Director · appointed 1995 · resigned 1998
- Torsten Vieth Director · appointed 1994 · resigned 1999
- Yuichi Kurita Director · appointed 1994 · resigned 2001
- Joseph William Goasdoue Director · appointed 1993 · resigned 1997
- Paul Martin Whitwam Director · appointed 1993 · resigned 1997
- Richard Evelyn Livesey-Haworth Director · appointed 1993 · resigned 1997
- John Gardner Director · appointed 1993 · resigned 1994
- Ninian Piers Darby Eadie Director · appointed 1993 · resigned 1997
- Koshiro Kitazato Director · appointed 1993 · resigned 1995
- Donald Farquharson Beattie Director · appointed 1993 · resigned 1996
- Robert Don Smith Director · appointed 1993 · resigned 1994
- Toshio Adachi Director · appointed 1993 · resigned 1994
- Toru Minami Director · appointed 1993 · resigned 1996
- William John Davison Director · appointed 1993 · resigned 1999
- Richard Christou Director · appointed 1993 · resigned 2004
- Thomas Keith Todd Director · appointed 1993 · resigned 2000
- Bonfield, Peter Leahy, Sir Director · appointed 1993 · resigned 1996
- Roderick Frank Scott Secretary · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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