CGI Software Limited

Company 04599784 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

5.1y median 5.1y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 7Professional services 5Tech and media 4Business services 2Other services 2Finance 1

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.

Related organisations

CGI Publishing Limited 2 shared directors
CGI Distance Learning Limited 2 shared directors
CGI Proshare Limited 2 shared directors
CGI Recruitment Limited 2 shared directors
CGI Governance Services Limited 2 shared directors
CGI Nominees Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04599784
Status	Active
Type	Private Limited Company
Incorporated	25/11/2002
Address	SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Cgiuki Holdings Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Ford, Linda Tracy Director · appointed 2025
Mora-Spencer, Cynthia Director · appointed 2017
Drake, Sara Kaye Former Director · appointed 2019 · resigned 2025
ING, Robert Graham Former Director · appointed 2017 · resigned 2021
Osborne, Simon Kingsley Former Director · appointed 2011 · resigned 2019
Wilson, David, Dr Former Director · appointed 2009 · resigned 2011
Dickinson, Roger Martin Former Director · appointed 2007 · resigned 2009
Morrice, Russell Martin Former Secretary · appointed 2002 · resigned 2014
Evans, Michael Patrick Former Director · appointed 2002 · resigned 2004
Lloyd, Jeremy Grahame Former Director · appointed 2002 · resigned 2004
Ainsworth OBE, Mervyn John Former Director · appointed 2002 · resigned 2007

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

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