Fujitsu Services Overseas Holdings Limited
Company 04973132 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Aidan Michael Walsh Director · appointed 2012
14y median 14y
average tenure
14y
longest tenure
Directors past 6 years
- Aidan Michael Walsh Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04973132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2003 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Fujitsu Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04
Officers (22)
- Aidan Michael Walsh Director · appointed 2012
- Rachel Heulwen Hitching Secretary · appointed 2011
Show 20 former officers
- Roberto Adriano Putland Director · appointed 2018 · resigned 2023
- Stephen David Clayton Director · appointed 2015 · resigned 2018
- Akihisa Kamata Director · appointed 2014 · resigned 2015
- Rodney Graeme Vawdrey Director · appointed 2012 · resigned 2014
- Thomas Hetmann Director · appointed 2011 · resigned 2012
- Rolf Schwirz Director · appointed 2011 · resigned 2012
- Mark Joseph Baker Director · appointed 2011 · resigned 2011
- Jonathan David Smith Director · appointed 2010 · resigned 2011
- Brian Harris Director · appointed 2010 · resigned 2011
- Yves Jean Alain Georges Le Gelard Director · appointed 2008 · resigned 2010
- Takashi Yamada Director · appointed 2006 · resigned 2008
- Lynda Anne Lucas Secretary · appointed 2006 · resigned 2011
- Peter John Rowley Secretary · appointed 2005 · resigned 2006
- Andrew Vincent Macnaughton Director · appointed 2005 · resigned 2008
- Timothy Escudier Director · appointed 2004 · resigned 2005
- Richard Christou Director · appointed 2004 · resigned 2010
- Roger John Leek Director · appointed 2003 · resigned 2010
- Richard Andrew James Allnutt Secretary · appointed 2003 · resigned 2005
- David John Courtley Director · appointed 2003 · resigned 2008
- Atsushi Nagai Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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