Sogeti UK Limited
Company 04268004 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Souilijaert Director · appointed 2020
- Clive David Hart Director · appointed 2019
Directors past 6 years
- David Souilijaert Director · appointed 2020
- Clive David Hart Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Souilijaert Director · appointed 2020
- Clive David Hart Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Capgemini UK PLC 1 shared director
- Gemini Consulting Limited 1 shared director
- Gemini Consulting Holding Limited 1 shared director
- The Cliffe (Warwick) Limited 1 shared director
- Igate Computer Systems (U.K.) Limited 1 shared director
- Capgemini Financial Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04268004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Capgemini Se
ownership of shares 75-100% - Sogeti S.A.S ceased 2016
ownership of shares 75-100%
Officers (23)
- David Souilijaert Director · appointed 2020
- Clive David Hart Director · appointed 2019
- Julie Mangan Secretary · appointed 2009
Show 20 former officers
- Stefan Ingvar Ek Director · appointed 2019 · resigned 2022
- Aiman Ezzat Director · appointed 2019 · resigned 2020
- Jean-Baptiste Jacques Emmanuel Valery Massignon Director · appointed 2018 · resigned 2019
- Johannes Petrus Emmanuel Van Waayenburg Director · appointed 2014 · resigned 2019
- Philippe Grangeon Director · appointed 2008 · resigned 2018
- Pierre Yves Cros Director · appointed 2008 · resigned 2019
- Robert Ingram Director · appointed 2008 · resigned 2012
- Christian Gleyo Director · appointed 2008 · resigned 2010
- Luc Francois Salvador Director · appointed 2008 · resigned 2014
- Anthony Roger Moore Director · appointed 2005 · resigned 2008
- Jeroen Herman Mol Director · appointed 2005 · resigned 2008
- Marcel Clemens Maria Puijk Director · appointed 2005 · resigned 2005
- Brian Edwin Francis Shea Director · appointed 2003 · resigned 2017
- Chris Richard Lancaster Grindal Director · appointed 2003 · resigned 2004
- Kevin Robert Sturge Director · appointed 2003 · resigned 2005
- Richard Spooner Director · appointed 2002 · resigned 2004
- GP Director Limited Corporate-director · appointed 2001 · resigned 2005
- James Alevizos Director · appointed 2001 · resigned 2008
- Efua Odunton Director · appointed 2001 · resigned 2002
- Andrew Black Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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