Fujitsu Services Capital Limited
Company 04700787 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- Fujitsu Services (Managed Services) Limited 1 shared director
- Cell Telecom Limited 1 shared director
- Applied Card Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04700787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2003 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fujitsu Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fujitsu Services Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Hooles, Andrew Jonathan Director · appointed 2011
- Hitching, Rachel Heulwen Secretary · appointed 2005
- Parkin, Richard Philip Gordon Former Director · appointed 2019 · resigned 2019
- Audley-Miller, Tomas James Former Director · appointed 2014 · resigned 2019
- Baker, Mark Joseph Former Director · appointed 2011 · resigned 2014
- Smith, Jonathan David Former Director · appointed 2010 · resigned 2011
- Harris, Brian Former Director · appointed 2004 · resigned 2011
- Leek, Roger John Former Director · appointed 2003 · resigned 2010
- Allnutt, Richard Andrew James Former Secretary · appointed 2003 · resigned 2005
- Courtley, David John Former Director · appointed 2003 · resigned 2008
- Hirata, Hiromichi Former Director · appointed 2003 · resigned 2004
- Adachi, Toshio Former Director · appointed 2003 · resigned 2005
- Christou, Richard Former Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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