Company · Bracknell
Fujitsu Services (Medical Plan Trustee) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Stuart Ian Fenn 2019-2026 View profile
- Philippa Jane Holroyd 2008-2017 View profile
- Alison Claire Dalley 2007-2019 View profile
- Hugh Leslie Dalrymple 2002-2008 View profile
- David Enoch Sillitoe 2000-2008 View profile
- James Albert Young 1996-1997 View profile
- David John Berry 1996-1996 View profile
- Donald Farquharson Beattie 1995-1996 View profile
- Dr Angus Murray Roberts 1995-2002 View profile
- Richard Andrew James Allnutt 2002-2005 View profile
- Roderick Frank Scott 1995-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 12/04/1995
- Registered office
- Bracknell
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fujitsu Services (Medical Plan Trustee) Limited
is controlled by Fujitsu Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fujitsu Services Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · 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 (Investments) 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 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)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Carla Anne Hall Director · appointed 2021
- Catherine Sarah Wadsworth Director · appointed 2017
- Gwendalyn Margherita Selina Selo Skingley Director · appointed 2026
Directors past 6 years
- Catherine Sarah Wadsworth Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gwendalyn Margherita Selina Selo Skingley Director · appointed 2026
Portfolio (2)
- Carla Anne Hall Director · appointed 2021
- Catherine Sarah Wadsworth Director · appointed 2017
Left in the last 12 months
- Stuart Ian Fenn Director · appointed 2019 · resigned 2026
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
- 03045672
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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