CGI Nominees Limited
Company 08291635 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CGI Publishing Limited 2 shared directors
- CGI Distance Learning Limited 2 shared directors
- CGI Software Limited 2 shared directors
- CGI Proshare Limited 2 shared directors
- CGI Recruitment Limited 2 shared directors
- CGI Governance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08291635 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/11/2012 |
| Address | SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Kingsley Osborne ceased 2019 British
voting rights 75-100%
Officers (6)
- Linda Tracy Ford Director · appointed 2025
- Cynthia Mora-Spencer Director · appointed 2017
Show 4 former officers
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
- Russell Martin Morrice Secretary · appointed 2012 · resigned 2014
- Robert Graham Ing Director · appointed 2012 · resigned 2021
- Simon Kingsley Osborne Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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