Capgemini Financial Services UK Limited
Company 03282049 Active
Connected board network
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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
- Kartik Ramakrishnan Director · appointed 2025
- Laurent Llavall Director · appointed 2026
- Clive David Hart Director · appointed 2019
3y median 1.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Clive David Hart Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kartik Ramakrishnan Director · appointed 2025
Portfolio (2)
- Laurent Llavall Director · appointed 2026
- Clive David Hart Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Eric Andre Bruno Michel 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.
Professional services 7Tech and media 6Business services 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
- Capgemini UK PLC 1 shared director
- Cambridge Consultants Limited 1 shared director
- Gemini Consulting Limited 1 shared director
- Gemini Consulting Holding Limited 1 shared director
- The Cliffe (Warwick) Limited 1 shared director
- Igate Computer Systems (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03282049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1996 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (2)
- Capgemini Se
ownership of shares 75-100% - Capgemini North America, Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Laurent Llavall Director · appointed 2026
- Kartik Ramakrishnan Director · appointed 2025
- Clive David Hart Director · appointed 2019
- Julie Mangan Secretary · appointed 2007
Show 20 former officers
- Eric Andre Bruno Michel Director · appointed 2019 · resigned 2026
- James Robert Peter Gilshenan Director · appointed 2018 · resigned 2019
- Anirban Bose Director · appointed 2018 · resigned 2025
- Anthony John Deans Director · appointed 2017 · resigned 2018
- Thierry Dominique Marie Francois Delaporte Director · appointed 2013 · resigned 2018
- Jean-Baptiste Jacques Emmanuel Valery Massignon Director · appointed 2012 · resigned 2019
- Aiman Ezzat Director · appointed 2009 · resigned 2013
- Raymond John Spencer Director · appointed 2008 · resigned 2009
- Alain Donzeaud Director · appointed 2007 · resigned 2012
- Christopher Merveilleux Du Vignaux Director · appointed 2007 · resigned 2017
- Sanjeeva Maithani Secretary · appointed 2006 · resigned 2007
- Alastair Mark Kidd Secretary · appointed 2002 · resigned 2006
- Linda Elizabeth Halsey Secretary · appointed 1999 · resigned 2002
- Nicholas Bennett Director · appointed 1999 · resigned 2006
- Gajendra Bapna Secretary · appointed 1998 · resigned 1999
- William Weissman Secretary · appointed 1997 · resigned 2007
- Geoffrey Nixon Director · appointed 1997 · resigned 2000
- Subramanian Ramakrishnan Director · appointed 1997 · resigned 1999
- Christopher Jeremy Richard Barret Director · appointed 1996 · resigned 1997
- Richard James Ward Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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