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Company

CGI Corporate Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CGI Corporate Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen Mark Thorn 2016-2018 Director View profile
  2. Francois Boulanger 2014-2023 Director View profile
  3. Timothy Walter Gregory 2012-2016 Director View profile
  4. Faris Mehdi Kadhim Mohammed 2012-2020 Director View profile
  5. Robert David Anderson 2012-2014 Director View profile
  6. Thomas Owen Mackay 2011-2012 Director View profile
  7. Gavin Peter Griggs 2010-2012 Director View profile
  8. Paul Weaver 2008-2008 Director View profile
  9. William Floydd 2004-2007 Director View profile
  10. Seamus Declan Keating 2003-2011 Director View profile
  11. David Antony Mellors 2003-2004 Director View profile
  12. Sarah Landry Maltais 2018-2025 Secretary View profile
  13. Logica Cosec Limited 2011-2016 Corporate-secretary View profile
  14. Logica International Limited 2003-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2003

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.

  • Logica Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CGI Corporate Holdings Limited is controlled by Logica Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Logica Limited is controlled by CGI Group Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CGI Group Holdings Europe Limited.

17 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

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.

3 directors on the board

5.9y median 5.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04944297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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