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Company

CGI Victoria Square Limited

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

Network

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

Who leads it

Previous officers 30

  1. Yves Brulet 2025-2025 Director View profile
  2. Katharina Reiser 2025-2025 Director View profile
  3. Tom Herrschaft 2022-2025 Director View profile
  4. Dirk Schuldes 2022-2025 Director View profile
  5. Timo Lutz 2021-2025 Director View profile
  6. Katharina Von Schacky 2019-2020 Director View profile
  7. Ralf Mohr 2016-2022 Director View profile
  8. Gerry Friedhard Dietel 2015-2021 Director View profile
  9. Mario Schuttauf 2015-2025 Director View profile
  10. Anyi Hobson 2014-2019 Director View profile
  11. Amely Blanche Kammerer 2014-2016 Director View profile
  12. Farshad Arshadi 2014-2017 Director View profile
  13. Gitta Elisabeth Becker 2012-2017 Director View profile
  14. Sebastian Feix 2011-2013 Director View profile
  15. Daniela Lammert 2010-2017 Director View profile
  16. Cengiz Herrmann 2008-2010 Director View profile
  17. Nicole Jekel 2008-2010 Director View profile
  18. Bardo Magel 2007-2012 Director View profile
  19. Horst Rottmann 2007-2008 Director View profile
  20. Ralf Schwarzer 2005-2008 Director View profile
  21. Martin Weinbrenner 2005-2011 Director View profile
  22. Wenzel Hoberg 2004-2005 Director View profile
  23. Derek Gear 2004-2010 Director View profile
  24. Stephan Jung 2004-2007 Director View profile
  25. Dr Klaus Waldherr 2004-2025 Director View profile
  26. Hendrik Jan Hollander 2001-2003 Director View profile
  27. Antonius Johannes Maria Beekman 2001-2004 Director View profile
  28. Nicolaas Wilkes Veldhuis 2001-2004 Director View profile
  29. Norose Company Secretarial Services Limited 2004-2025 Corporate-secretary View profile
  30. Peter Frederik Hendrik Marie Sandkuyl 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/2001

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. CGI Victoria Square Limited is controlled by Commerzbank Aktiengesellschaft
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Commerzbank Aktiengesellschaft.

4 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

7.8y median 7.5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Construction 3Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04146759
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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