active

CAPGEMINI UK PLC

00943935 · Plc · 57 years old

95 Queen Victoria Street, London, EC4V 4HN

SIC 62020

Companies House data checked 2 September 2026

Type
Plc
Incorporated
1968
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CAPGEMINI UK PLC (ECCTA)

Directors of CAPGEMINI UK PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CGS HOLDINGS LTD.SEIMAF UK LTDQUORSUS LTDCHAPPUIS HALDER & …R.L. DESIGN LIMITE…ARTESAN STUDIOS LI…ACTIVE BRAND MANAG…ALTRAN UK LIMITEDARICENT TECHNOLOGI…ECSI CONSULTING LT…PURPOSE EUROPE LIM…LIQUIDHUB UK LIMIT…IGATE INFORMATION …IDEAN CAPGEMINI CR…RESTAURANT APPLICA…INFORMATION RISK M…CAPGEMINI OLDCO LT…GEMINI CONSULTING …IGATE COMPUTER SYS…GEMINI CONSULTING …ALVAREZFernandoBHAGAT,Krishnam…HART,DavidWALKER,CharlesCAPGEMIN…UK PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALVAREZ TABIO, Fernandodirectorsince 2024-11-18
BHAGAT, Nivedita Krishnamurthydirectorsince 2020-03-31· also at CGS HOLDINGS LTD.
HART, Clive Daviddirectorsince 2019-02-01· also at SEIMAF UK LTD, QUORSUS LTD, CHAPPUIS HALDER & CO. LIMITED and 23 more
WALKER, Robert Charlesdirectorsince 2024-11-18· also at GEMINI CONSULTING LIMITED, GEMINI CONSULTING HOLDING LIMITED, CGS HOLDINGS LTD. and 4 more
Company secretary
MANGAN, Juliesecretarysince 1998-08-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

66/67 CADOGAN PLACE LIMITEDactivevia HODGSON, Christine Mary
ABERDEEN GROUP PLCactivevia DANON, Pierre
ADM-INDICIA MARKETING SERVICES EMEA LIMITEDactivevia WILLIAMS, Clive Robert
AGILITY TOPCO LIMITEDactivevia NANNETTI, Paul Anthony
AIRCOM INTERNATIONAL LIMITEDactivevia WELCH, Alwyn Frank

and 95 more active

In liquidation

GE MONEY HOME FINANCE LIMITEDliquidationvia BIRCH, Peter Gibbs
IGATE INFORMATION SERVICES (UK) LIMITEDliquidationvia HART, Clive David, GILSHENAN, James Robert Peter, HODGSON, Christine Mary
PARTWAY GROUP PLCliquidationvia WELCH, Alwyn Frank
QUALCOMM CAMBRIDGE LIMITEDliquidationvia UNWIN, Eric Geoffrey

Dissolved

A.H.W.S. EUROPE LIMITEDdissolvedvia WELCH, Alwyn Frank
ACTIVE BRAND MANAGEMENT LIMITEDdissolvedvia HART, Clive David
ADEPTA RESOURCES LIMITEDdissolvedvia UNWIN, Eric Geoffrey
AIRCOM CONTRACTOR SERVICES LIMITEDdissolvedvia WELCH, Alwyn Frank
AIRCOM GLOBAL OPERATIONS LIMITEDdissolvedvia WELCH, Alwyn Frank

and 117 more dissolved

Other status

BNP PARIBAS COMMODITY FUTURES LIMITEDconverted closedvia MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery
PARITY SOLUTIONS LIMITEDconverted closedvia WELCH, Alwyn Frank
TOBRUK LIMITEDconverted closedvia WELCH, Alwyn Frank
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cgs Holdings Limited

Corporate entity

Companies House 02798276

Owns 50-75% of shares

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