Company
Fujitsu Services Overseas Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Roberto Adriano Putland 2018-2023 View profile
- Stephen David Clayton 2015-2018 View profile
- Akihisa Kamata 2014-2015 View profile
- Rodney Graeme Vawdrey 2012-2014 View profile
- Thomas Hetmann 2011-2012 View profile
- Rolf Schwirz 2011-2012 View profile
- Mark Joseph Baker 2011-2011 View profile
- Jonathan David Smith 2010-2011 View profile
- Brian Harris 2010-2011 View profile
- Yves Jean Alain Georges Le Gelard 2008-2010 View profile
- Takashi Yamada 2006-2008 View profile
- Andrew Vincent Macnaughton 2005-2008 View profile
- Timothy Escudier 2004-2005 View profile
- Richard Christou 2004-2010 View profile
- Roger John Leek 2003-2010 View profile
- David John Courtley 2003-2008 View profile
- Atsushi Nagai 2003-2006 View profile
- Lynda Anne Lucas 2006-2011 View profile
- Peter John Rowley 2005-2006 View profile
- Richard Andrew James Allnutt 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2003
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.
- Fujitsu Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04
Group
- Fujitsu Services Overseas Holdings Limited
is controlled by Fujitsu Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register - Fujitsu Services Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Cell Telecom Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Investments) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services (Flexible Finance) Limited
- UK&I LA Scheme Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu UK Pension Trust Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Aidan Michael Walsh Director · appointed 2012
Directors past 6 years
- Aidan Michael Walsh Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04973132
- 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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