Company · London
CGI Finance (UK) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Mark Thorn 2016-2018 View profile
- Francois Boulanger 2014-2023 View profile
- Timothy Walter Gregory 2012-2016 View profile
- Faris Mehdi Kadhim Mohammed 2012-2020 View profile
- Robert David Anderson 2012-2014 View profile
- Sarah Landry Maltais 2018-2025 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
- Non-trading company
- Incorporated
- 10/09/2012
- Registered office
- London
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
- CGI Finance (UK) 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 - 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
- CMG Pension Trustees Limited
- 09204143
- CGI Eurofin UK Limited
- CMG Limited
- CGI Corporate Holdings Limited
- 07745327
- Bjss Environmental Limited
- 09783677
- Imrglobal Limited
- CGI Nordic Investments Limited
- CGI IT UK Limited
- 1900 Group Limited
- Logica Limited
- CGI International Holdings Limited
- Admiral Limited
- Alcyane (UK) Limited
- CGI Group Holdings Europe Limited
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
- Steve Perron Director · appointed 2023
- Tara Mcgeehan Director · appointed 2018
- Darryl Eades Director · appointed 2020
Directors past 6 years
- Tara Mcgeehan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Steve Perron Director · appointed 2023
- Tara Mcgeehan Director · appointed 2018
- Darryl Eades Director · appointed 2020
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
- 08208699
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data