Fujitsu (FTS) Limited
Company 03808613 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Technology Holdings Limited 1 shared director
- Fujitsu Services (Flexible Finance) Limited 1 shared director
- Fujitsu Services (Managed Services) Limited 1 shared director
- Cell Telecom Limited 1 shared director
- Applied Card Technologies Limited 1 shared director
- Fujitsu Services Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03808613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1999 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fujitsu Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Andrew Jonathan Hooles Director · appointed 2014
- Rachel Heulwen Hitching Secretary · appointed 2010
Show 24 former officers
- Richard Philip Gordon Parkin Director · appointed 2019 · resigned 2019
- Tomas James Audley-Miller Director · appointed 2014 · resigned 2019
- Michael Geoffrey Keegan Director · appointed 2010 · resigned 2014
- Ella Bennett Director · appointed 2010 · resigned 2014
- David John Edward Roberts Director · appointed 2010 · resigned 2014
- Stephen David Clayton Director · appointed 2010 · resigned 2014
- Andrew Mark Lebbern Secretary · appointed 2008 · resigned 2010
- Philip John Dix Director · appointed 2007 · resigned 2010
- Paul Parrish Director · appointed 2007 · resigned 2010
- Steve Kendall Smith Director · appointed 2004 · resigned 2008
- Simon Richard Macro Secretary · appointed 2004 · resigned 2008
- Satoru Hayashi Director · appointed 2004 · resigned 2007
- Richard Keen Director · appointed 2004 · resigned 2010
- David Richard Cullinane Director · appointed 2002 · resigned 2007
- Huw Edgar Watts Secretary · appointed 2002 · resigned 2004
- Axel Von Varnbuler Director · appointed 2002 · resigned 2004
- Keith Anthony Bedford Secretary · appointed 2000 · resigned 2002
- Andrew William Downing Director · appointed 2000 · resigned 2002
- Michael Campbell Director · appointed 1999 · resigned 2000
- David John Teague Director · appointed 1999 · resigned 2001
- Siobhan Clare Manning Secretary · appointed 1999 · resigned 2000
- Tetsuo Urano Director · appointed 1999 · resigned 2004
- Klaus Peter Reimers Director · appointed 1999 · resigned 1999
- Jeremy Andrew Aron Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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