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Company · Bracknell

Fujitsu (FTS) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fujitsu (FTS) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard Philip Gordon Parkin 2019-2019 Director View profile
  2. Tomas James Audley-Miller 2014-2019 Director View profile
  3. Michael Geoffrey Keegan 2010-2014 Director View profile
  4. Ella Bennett 2010-2014 Director View profile
  5. David John Edward Roberts 2010-2014 Director View profile
  6. Stephen David Clayton 2010-2014 Director View profile
  7. Philip John Dix 2007-2010 Director View profile
  8. Paul Parrish 2007-2010 Director View profile
  9. Steve Kendall Smith 2004-2008 Director View profile
  10. Satoru Hayashi 2004-2007 Director View profile
  11. Richard Keen 2004-2010 Director View profile
  12. David Richard Cullinane 2002-2007 Director View profile
  13. Axel Von Varnbuler 2002-2004 Director View profile
  14. Andrew William Downing 2000-2002 Director View profile
  15. Michael Campbell 1999-2000 Director View profile
  16. David John Teague 1999-2001 Director View profile
  17. Tetsuo Urano 1999-2004 Director View profile
  18. Klaus Peter Reimers 1999-1999 Director View profile
  19. Andrew Mark Lebbern 2008-2010 Secretary View profile
  20. Simon Richard Macro 2004-2008 Secretary View profile
  21. Huw Edgar Watts 2002-2004 Secretary View profile
  22. Keith Anthony Bedford 2000-2002 Secretary View profile
  23. Siobhan Clare Manning 1999-2000 Secretary View profile
  24. Jeremy Andrew Aron 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £32,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Crown Hosting Run Buyer: H M REVENUE & CUSTOMS £32,000,000 2022-03-25 CPV 72222300 Source: Contracts Finder

    HMRC Crown Hosting environment provides a hosting platform for a wide mixture of business and technical services.

About

What it does
Non-trading company
Incorporated
16/07/1999
Registered office
Bracknell
Previous names
Fujitsu Siemens Computers Limited (until 01/07/2009)

Ownership

Owned by (1) 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.

Group

  1. Fujitsu (FTS) Limited is controlled by Fujitsu Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fujitsu Services Limited is controlled by Fujitsu Services Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Fujitsu Services Holdings PLC.

26 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Professional services 2

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.

Sources

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

Record details
Company number
03808613
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data