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Company

CGI Group Holdings Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CGI Group Holdings Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Stephen Mark Thorn 2016-2018 Director View profile
  2. Francois Boulanger 2014-2023 Director View profile
  3. Donna Morea 2010-2011 Director View profile
  4. Timothy Walter Gregory 2010-2016 Director View profile
  5. Joseph Saliba 2007-2009 Director View profile
  6. Michael Edward Roach 2007-2016 Director View profile
  7. Faris Mehdi Kadhim Mohammed 2007-2020 Director View profile
  8. Theodor Hirwatis 2007-2015 Director View profile
  9. Robert David Anderson 2007-2014 Director View profile
  10. Gavin Chapman 2002-2007 Director View profile
  11. Andre Imbeau 2001-2007 Director View profile
  12. Serge Godin 2001-2007 Director View profile
  13. Vincent Addonisio 1998-2001 Director View profile
  14. Satish Sanan 1997-2001 Director View profile
  15. Sarah Landry Maltais 2018-2025 Secretary View profile
  16. Logica Cosec Limited 2013-2016 Corporate-secretary View profile
  17. Benoit Dube 2010-2013 Secretary View profile
  18. David G Masse 2007-2010 Secretary View profile
  19. Paule Dore 2001-2007 Secretary View profile
  20. Dinesh Dalichand Sanghvi 1998-2002 Secretary View profile
  21. Dilipkumar Patel 1998-2001 Secretary View profile
  22. David Parker Moss 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1996

Group

No further corporate or individual controller is recorded above CGI Group Holdings Europe Limited on the PSC register - it appears to be the top of its group.

17 other companies in this group

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.

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

5.9y median 5.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03290026
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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