Fujitsu Services (Medical Plan Trustee) Limited
Company 03045672 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fujitsu Services Limited 2 shared directors
- Fujitsu Services (Investments) Limited 1 shared director
- Fujitsu Services (Engineering Services) Limited 1 shared director
- Shoare Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03045672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1995 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fujitsu Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Gwendalyn Margherita Selina Selo Skingley Director · appointed 2026
- Carla Anne Hall Director · appointed 2021
- Catherine Sarah Wadsworth Director · appointed 2017
- Rachel Heulwen Hitching Secretary · appointed 2005
Show 11 former officers
- Stuart Ian Fenn Director · appointed 2019 · resigned 2026
- Philippa Jane Holroyd Director · appointed 2008 · resigned 2017
- Alison Claire Dalley Director · appointed 2007 · resigned 2019
- Hugh Leslie Dalrymple Director · appointed 2002 · resigned 2008
- Richard Andrew James Allnutt Secretary · appointed 2002 · resigned 2005
- David Enoch Sillitoe Director · appointed 2000 · resigned 2008
- James Albert Young Director · appointed 1996 · resigned 1997
- David John Berry Director · appointed 1996 · resigned 1996
- Donald Farquharson Beattie Director · appointed 1995 · resigned 1996
- Roderick Frank Scott Secretary · appointed 1995 · resigned 2002
- Roberts, Angus Murray, Dr Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record