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Teksystems Global Services (UK) Limited

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

Network

The large node is Teksystems Global Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Christopher Thune 2017-2023 Director View profile
  2. Jeff Groom 2016-2017 Director View profile
  3. David Raymond Patteson 2015-2019 Director View profile
  4. Eric Staebell 2015-2016 Director View profile
  5. Bradley Curtis 2013-2021 Director View profile
  6. Matthew Hannigan 2013-2017 Director View profile
  7. John Bradford Turner 2013-2015 Director View profile
  8. Christopher Lee Hartman 2010-2015 Director View profile
  9. Todd Mohr 2008-2010 Director View profile
  10. Timothy Ray Clements 2004-2008 Director View profile
  11. Markus Caldwell 2000-2004 Director View profile
  12. Timothy Clements 1998-2000 Director View profile
  13. Sean Beavis 2005-2013 Secretary View profile
  14. Carter Weaver Worcester Smith 2002-2005 Secretary View profile
  15. Peter John Giltrap 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1998

Ownership

Owned by (2) 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.

  • Fred Ridley ceased 2016-04-06
    50-75% shares (trust) · notified 2016-04-06
  • Allegis Services Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Teksystems Global Services (UK) Limited is controlled by James Charles Davis
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Charles Davis.

14 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.

2 directors on the board

7y median 7y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 5Business services 2Finance 2Other services 1Professional 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.

Sources

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

Record details
Company number
03509478
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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