CGI Corporate Holdings Limited
Company 04944297 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.
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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
- Steve Perron Director · appointed 2023
- Mcgeehan, Tara, Ms. Director · appointed 2018
- Darryl Eades Director · appointed 2020
5.9y median 5.7y
average tenure
8.5y
longest tenure
Directors past 6 years
- Mcgeehan, Tara, Ms. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Steve Perron Director · appointed 2023
- Mcgeehan, Tara, Ms. Director · appointed 2018
- Darryl Eades Director · appointed 2020
0
also govern a charity
0
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.
Dormant 9Finance 9Professional services 6Tech and media 6Agriculture 3
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 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.
Related organisations
- CMG Limited 3 shared directors
- CGI IT UK Limited 3 shared directors
- Admiral Limited 3 shared directors
- Logica Limited 3 shared directors
- Bjss Limited 3 shared directors
- CGI Group Holdings Europe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04944297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2003 |
| Address | 20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Logica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CGI Nordic Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CMG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Akiko Morioka Secretary · appointed 2025
- Steve Perron Director · appointed 2023
- Darryl Eades Director · appointed 2020
- Mcgeehan, Tara, Ms. Director · appointed 2018
Show 14 former officers
- Sarah Landry Maltais Secretary · appointed 2018 · resigned 2025
- Stephen Mark Thorn Director · appointed 2016 · resigned 2018
- Francois Boulanger Director · appointed 2014 · resigned 2023
- Timothy Walter Gregory Director · appointed 2012 · resigned 2016
- Faris Mehdi Kadhim Mohammed Director · appointed 2012 · resigned 2020
- Anderson, Robert David, Mr. Director · appointed 2012 · resigned 2014
- Thomas Owen Mackay Director · appointed 2011 · resigned 2012
- Logica Cosec Limited Corporate-secretary · appointed 2011 · resigned 2016
- Gavin Peter Griggs Director · appointed 2010 · resigned 2012
- Paul Weaver Director · appointed 2008 · resigned 2008
- William Floydd Director · appointed 2004 · resigned 2007
- Logica International Limited Corporate-secretary · appointed 2003 · resigned 2011
- Seamus Declan Keating Director · appointed 2003 · resigned 2011
- David Antony Mellors Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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