Company · Bracknell
Fujitsu Services (Engineering Services) Limited
Computer facilities management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Andrew Richard Payne 2016-2019 View profile
- Anthony John Pipe 2016-2025 View profile
- Jonathan Richard Croyden 2014-2018 View profile
- Paul Christopher Brown 2014-2016 View profile
- Helen Luisa Lamb 2014-2016 View profile
- Gavin Gerald Bounds 2014-2015 View profile
- Stuart Colin Clarke 2012-2017 View profile
- Richard Anthony Bull 2012-2014 View profile
- Andrew Jonathan Hooles 2012-2017 View profile
- John Arthur Lucas 2012-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Computer facilities management activities; Other information technology service activities; Repair of computers and peripheral equipment
- Incorporated
- 02/04/2012
- Registered office
- Bracknell
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 2016-04-06
Group
- Fujitsu Services (Engineering Services) Limited
is controlled by Fujitsu Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 (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 Overseas Holdings 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.
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.
2 directors on the board
- Stuart Ian Fenn Director · appointed 2025
- Catherine Sarah Wadsworth Director · appointed 2016
Directors past 6 years
- Catherine Sarah Wadsworth Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stuart Ian Fenn Director · appointed 2025
- Catherine Sarah Wadsworth Director · appointed 2016
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.
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
- 08015065
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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