Company
Fujitsu Services (Investments) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 49
- Richard Philip Gordon Parkin 2019-2019 View profile
- Tomas James Audley-Miller 2014-2019 View profile
- Andrew Jonathan Hooles 2011-2025 View profile
- Jonathan David Smith 2010-2011 View profile
- Mark Joseph Baker 2007-2014 View profile
- Brian Harris 2004-2007 View profile
- Paul Jeffrey Lush 2002-2002 View profile
- Toshi Adachi 2002-2005 View profile
- Roger John Leek 2001-2010 View profile
- David John Courtley 2001-2008 View profile
- Peter Graham 2001-2002 View profile
- Peter Robert Earl 2001-2002 View profile
- John Hamish Bennett 2000-2002 View profile
- Hiromichi Hirata 2000-2004 View profile
- Alexander Fraser Davidson 2000-2002 View profile
- Fiona Colquhoun 1999-2001 View profile
- Andrew James Boswell 1999-2001 View profile
- David Brian Palk 1999-2000 View profile
- Robin Mark Hacking 1999-2000 View profile
- Marie Anne Van Ingen 1999-2002 View profile
- Adrian Robert King 1999-2000 View profile
- Toshio Yurino 1998-2002 View profile
- Timothy Escudier 1998-2002 View profile
- Alan James Gibson 1998-2000 View profile
- Nigel Raymond Hartnell 1998-2000 View profile
- Roderick Hugh Evelyn Powell 1997-1997 View profile
- David John Teague 1997-1999 View profile
- Stefan Riesenfeld 1996-1999 View profile
- David Anthony Mills 1996-1997 View profile
- Yasumasa Tomisawa 1996-2000 View profile
- Hideo Watanabe 1995-1998 View profile
- Torsten Vieth 1994-1999 View profile
- Yuichi Kurita 1994-2001 View profile
- Joseph William Goasdoue 1993-1997 View profile
- Paul Martin Whitwam 1993-1997 View profile
- Richard Evelyn Livesey-Haworth 1993-1997 View profile
- John Gardner 1993-1994 View profile
- Ninian Piers Darby Eadie 1993-1997 View profile
- Koshiro Kitazato 1993-1995 View profile
- Donald Farquharson Beattie 1993-1996 View profile
- Robert Don Smith 1993-1994 View profile
- Toshio Adachi 1993-1994 View profile
- Toru Minami 1993-1996 View profile
- William John Davison 1993-1999 View profile
- Richard Christou 1993-2004 View profile
- Thomas Keith Todd 1993-2000 View profile
- Sir Peter Leahy Bonfield 1993-1996 View profile
- Richard Andrew James Allnutt 2002-2005 View profile
- Roderick Frank Scott 1993-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1993
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.
- Fujitsu Services Holdings PLC ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fujitsu Services (Investments) Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Cell Telecom Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services Overseas Holdings Limited
- Fujitsu Services (Flexible Finance) Limited
- UK&I LA Scheme Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu UK Pension Trust Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Carla Anne Hall Director · appointed 2025
- Stafford Iain Bond Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Carla Anne Hall Director · appointed 2025
- Stafford Iain Bond Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02866961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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