CGI Group Holdings Europe Limited
Company 03290026 Active
Connected board network
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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.
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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
- Steve Perron Director · appointed 2023
- Mcgeehan, Tara, Ms. Director · appointed 2018
- Darryl Eades Director · appointed 2020
5.9y median 5.7y
average tenure
8.5y
longest tenure
Directors past 6 years
- Mcgeehan, Tara, Ms. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Steve Perron Director · appointed 2023
- Mcgeehan, Tara, Ms. Director · appointed 2018
- Darryl Eades Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Dormant 9Finance 9Professional services 6Tech and media 6Agriculture 3
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.
Related organisations
- CMG Limited 3 shared directors
- CGI IT UK Limited 3 shared directors
- Admiral Limited 3 shared directors
- Logica Limited 3 shared directors
- Bjss Limited 3 shared directors
- CGI Corporate Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03290026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Cgi Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09204143
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CGI IT UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Imrglobal Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Logica Limited
75-100% shares, 75-100% voting (trust) · notified 2016-04-06 - Bjss Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Officers (26)
- Akiko Morioka Secretary · appointed 2025
- Steve Perron Director · appointed 2023
- Darryl Eades Director · appointed 2020
- Mcgeehan, Tara, Ms. Director · appointed 2018
Show 22 former officers
- Sarah Landry Maltais Secretary · appointed 2018 · resigned 2025
- Stephen Mark Thorn Director · appointed 2016 · resigned 2018
- Francois Boulanger Director · appointed 2014 · resigned 2023
- Logica Cosec Limited Corporate-secretary · appointed 2013 · resigned 2016
- Donna Morea Director · appointed 2010 · resigned 2011
- Timothy Walter Gregory Director · appointed 2010 · resigned 2016
- Benoit Dube Secretary · appointed 2010 · resigned 2013
- Joseph Saliba Director · appointed 2007 · resigned 2009
- Michael Edward Roach Director · appointed 2007 · resigned 2016
- Faris Mehdi Kadhim Mohammed Director · appointed 2007 · resigned 2020
- David G Masse Secretary · appointed 2007 · resigned 2010
- Theodor Hirwatis Director · appointed 2007 · resigned 2015
- Anderson, Robert David, Mr. Director · appointed 2007 · resigned 2014
- Gavin Chapman Director · appointed 2002 · resigned 2007
- Andre Imbeau Director · appointed 2001 · resigned 2007
- Serge Godin Director · appointed 2001 · resigned 2007
- Paule Dore Secretary · appointed 2001 · resigned 2007
- Dinesh Dalichand Sanghvi Secretary · appointed 1998 · resigned 2002
- Dilipkumar Patel Secretary · appointed 1998 · resigned 2001
- Vincent Addonisio Director · appointed 1998 · resigned 2001
- Satish Sanan Director · appointed 1997 · resigned 2001
- David Parker Moss Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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