Fujitsu Services (Engineering Services) Limited

Company 08015065 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.

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.

directors on the board

5.7y median 5.7y

average tenure

10.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 4Dormant 2Professional services 2Finance 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fujitsu Services Limited 2 shared directors
Fujitsu Services Holdings PLC 1 shared director
Fujitsu Telecommunications Europe Limited 1 shared director
Fujitsu Services (Medical Plan Trustee) Limited 1 shared director
Fujitsu Emeia Shared Services 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	08015065
Status	Active
Type	Private Limited Company
Incorporated	02/04/2012
Address	FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62030 - Computer facilities management activities62090 - Other information technology service activities95110 - Repair of computers and peripheral equipment

Ownership - persons with significant control (1)

Fujitsu Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Fenn, Stuart Ian Director · appointed 2025
Wadsworth, Catherine Sarah Director · appointed 2016
Hitching, Rachel Heulwen Secretary · appointed 2012
Payne, Andrew Richard Former Director · appointed 2016 · resigned 2019
Pipe, Anthony John Former Director · appointed 2016 · resigned 2025
Croyden, Jonathan Richard Former Director · appointed 2014 · resigned 2018
Brown, Paul Christopher Former Director · appointed 2014 · resigned 2016
Lamb, Helen Luisa Former Director · appointed 2014 · resigned 2016
Bounds, Gavin Gerald Former Director · appointed 2014 · resigned 2015
Clarke, Stuart Colin Former Director · appointed 2012 · resigned 2017
Bull, Richard Anthony Former Director · appointed 2012 · resigned 2014
Hooles, Andrew Jonathan Former Director · appointed 2012 · resigned 2017
Lucas, John Arthur Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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