Fujitsu Services (Managed Services) Limited

Company 03808951 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 14.6y

average tenure

14.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Technology Holdings Limited 1 shared director
Fujitsu Services (Flexible Finance) Limited 1 shared director
Fujitsu (FTS) 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	03808951
Status	Active
Type	Private Limited Company
Incorporated	19/07/1999
Address	FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

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 (16)

Hooles, Andrew Jonathan Director · appointed 2011
Hitching, Rachel Heulwen Secretary · appointed 2002
Parkin, Richard Philip Gordon Former Director · appointed 2019 · resigned 2019
Audley-Miller, Tomas James Former Director · appointed 2014 · resigned 2019
Smith, Jonathan David Former Director · appointed 2009 · resigned 2011
Baker, Mark Joseph Former Director · appointed 2006 · resigned 2014
Rowley, Peter John Former Director · appointed 2005 · resigned 2009
Pitman, April Former Director · appointed 2004 · resigned 2006
Harris, Brian Former Director · appointed 2002 · resigned 2004
Allnutt, Richard Andrew James Former Director · appointed 2000 · resigned 2005
Earl, Peter Robert Former Director · appointed 2000 · resigned 2002
Faull, Michele Jean Former Director · appointed 1999 · resigned 2000
Gibson, Alan James Former Director · appointed 1999 · resigned 2000
Scott, Roderick Frank Former Secretary · appointed 1999 · resigned 2002
Masons Secretarial Services Limited Former Corporate-secretary · appointed 1999 · resigned 1999
Masons Nominees Limited Former Corporate-director · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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