Cgiuki Holdings Limited
Company 10116026 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.
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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.
1 directors on the board
- Linda Tracy Ford Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Institute of the Motor Industry(the) 1 shared director
- Incorporated Secretaries Association Limited 1 shared director
- The Association of Accounting Technicians 1 shared director
- CGI Publishing Limited 1 shared director
- CGI Distance Learning Limited 1 shared director
- CGI Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10116026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2016 |
| 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)
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.
- The Chartered Governance Institute
75-100% shares, 75-100% voting · notified 2016-04-10
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CGI Publishing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Investors in Governance Limited
75-100% shares, 75-100% voting · notified 2016-07-20 - CGI Board Evaluation Limited
75-100% shares, 75-100% voting · notified 2016-07-20 - CGI Software Limited
75-100% shares, 75-100% voting · notified 2016-07-20 - CGI Business Services Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-20 - CGI Recruitment Limited
75-100% shares, 75-100% voting · notified 2016-07-20 - CGI Proshare Limited
75-100% shares, 75-100% voting · notified 2016-07-20 - Incorporated Secretaries Association Limited
75-100% shares · notified 2017-01-17 - CGI Distance Learning Limited
75-100% shares · notified 2017-01-24
Officers (5)
- Linda Tracy Ford Director · appointed 2025
- Cynthia Mora-Spencer Secretary · appointed 2016
Show 3 former officers
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
- Robert Graham Ing Director · appointed 2016 · resigned 2021
- Simon Kingsley Osborne Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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