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CGI Software Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Sara Kaye Drake 2019–2025 Director View profile
  2. Robert Graham Ing 2017–2021 Director View profile
  3. Simon Kingsley Osborne 2011–2019 Director View profile
  4. Dr David Wilson 2009–2011 Director View profile
  5. Roger Martin Dickinson 2007–2009 Director View profile
  6. Michael Patrick Evans 2002–2004 Director View profile
  7. Jeremy Grahame Lloyd 2002–2004 Director View profile
  8. Mervyn John Ainsworth OBE 2002–2007 Director View profile
  9. Russell Martin Morrice 2002–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2002

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 Software Limited is controlled by Cgiuki Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-20 · source: Companies House PSC register
  2. Cgiuki Holdings Limited is controlled by The Chartered Governance Institute
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by The Chartered Governance Institute.

10 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 for researchers

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.

2 directors on the board

5.1y median 5.1y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04599784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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