Fujitsu Services Holdings PLC

Active00142200 Public limited company
Incorporated
22 November 1915 (110 years)
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Fujitsu Limited
Accounts type
Full
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Fujitsu Emeia Shared Services Limited, Fujitsu Telecommunications Europe Limited, Fujitsu Services Limited · more companies
British
Born November 1977
Director · Appointed 1 April 2026
Also at Fujitsu Services Limited, Fujitsu Emeia Shared Services Limited, Fujitsu Telecommunications Europe Limited
British
Born May 1981 (45)
Hitching, Rachel Heulwen
Secretary · Appointed 1 March 2016
Officer history (56 former)
1 April 2026
Resigned Furuta, Hidenori as Director
1 April 2026
Appointed Owen, Anwen as Director
1 April 2026
Appointed Fenn, Stuart Ian as Director
1 April 2026
Resigned Patterson, William Paul as Director
31 March 2023
Resigned Putland, Roberto Adriano as Director
3 September 2019
Resigned Tsukano, Hidehiro as Director
3 September 2019
Appointed Putland, Roberto Adriano as Director
3 September 2019
Appointed Furuta, Hidenori as Director
31 July 2019
Appointed Patterson, William Paul as Director
31 July 2019
Resigned Tait, Duncan Andrew as Director
14 September 2016
Resigned Clayton, Stephen David as Director
14 September 2016
Resigned Ohama, Ichiro as Director
14 September 2016
Resigned Furuta, Hidenori as Director
1 March 2016
Resigned Lucas, Lynda Anne as Secretary
1 March 2016
Appointed Hitching, Rachel Heulwen as Secretary
17 June 2015
Appointed Ohama, Ichiro as Director
3 June 2015
Resigned Kamata, Akihisa as Director
3 June 2015
Resigned Kudoh, Yoshikazu as Director
21 May 2014
Appointed Furuta, Hidenori as Director
21 May 2014
Appointed Tsukano, Hidehiro as Director
21 May 2014
Appointed Kudoh, Yoshikazu as Director
21 May 2014
Resigned Koezuka, Masahiro as Director
21 May 2014
Resigned Uejima, Hirokazu as Director
21 May 2014
Appointed Tait, Duncan Andrew as Director
24 April 2014
Resigned Kato, Kazuhiko as Director
24 April 2014
Resigned Walsh, Aidan Michael as Director
28 February 2014
Resigned Vawdrey, Rodney Graeme as Director
9 July 2013
Resigned Yamanaka, Akira as Director
24 September 2012
Appointed Walsh, Aidan Michael as Director
24 September 2012
Appointed Uejima, Hirokazu as Director
1 August 2012
Resigned Kudoh, Yoshikazu as Director
31 March 2012
Resigned Gilbert, Roger, Dr as Director
30 September 2011
Appointed Vawdrey, Rodney Graeme as Director
2 August 2011
Appointed Clayton, Stephen David as Director
23 March 2011
Resigned Harris, Brian as Director
31 May 2010
Resigned Moriya, Takashi as Director
24 May 2010
Appointed Kudoh, Yoshikazu as Director
24 May 2010
Resigned Hironishi, Koichi as Director
24 May 2010
Resigned Ishida, Kazuo as Director
24 May 2010
Appointed Kamata, Akihisa as Director
24 May 2010
Appointed Koezuka, Masahiro as Director
24 May 2010
Appointed Yamanaka, Akira as Director
24 March 2010
Appointed Gilbert, Roger, Dr as Director
24 March 2010
Resigned Christou, Richard as Director
5 June 2009
Resigned Adachi, Toshi as Director
12 December 2008
Resigned Courtley, David John as Director
13 November 2008
Appointed Hironishi, Koichi as Director
12 November 2008
Resigned Madarame, Hiroya as Director
20 August 2008
Appointed Moriya, Takashi as Director
23 August 2007
Appointed Ishida, Kazuo as Director
23 August 2007
Resigned Ito, Chiaki as Director
23 August 2007
Appointed Kato, Kazuhiko as Director
23 August 2007
Resigned Hirata, Hiromichi as Director
23 August 2007
Appointed Harris, Brian as Director
24 August 2006
Appointed Ito, Chiaki as Director
24 August 2006
Resigned Nagano, Yoshihisa as Director
24 August 2006
Resigned Nagai, Atsushi as Director
3 January 2006
Resigned Rowley, Peter John as Secretary
3 January 2006
Appointed Lucas, Lynda Anne as Secretary
15 October 2005
Appointed Rowley, Peter John as Secretary
15 October 2005
Resigned Allnutt, Richard Andrew James as Secretary
18 August 2005
Appointed Nagano, Yoshihisa as Director
18 August 2005
Resigned Nozoe, Kuniaki as Director
1 April 2004
Appointed Nozoe, Kuniaki as Director
1 April 2004
Appointed Madarame, Hiroya as Director
1 April 2004
Appointed Nagai, Atsushi as Director
1 April 2004
Resigned Kurokawa, Hiroaki as Director
13 May 2003
Appointed Courtley, David John as Director
29 May 2002
Resigned Akikusa, Naoyuki as Director
29 May 2002
Resigned Naruto, Michio as Director
29 May 2002
Resigned Hirose, Yuji as Director
7 February 2002
Resigned Thompson, Hugh Brian as Director
7 February 2002
7 February 2002
Resigned Scott, Roderick Frank as Secretary
7 February 2002
Appointed Allnutt, Richard Andrew James as Secretary
7 February 2002
Appointed Adachi, Toshi as Director
7 February 2002
Resigned Gillibrand, Sydney as Director
7 February 2002
Appointed Hirata, Hiromichi as Director
31 December 2000
Resigned Bonfield, Peter Leahy, Sir as Director
16 August 2000
Resigned Sakai, Hiroaki as Director
16 August 2000
Appointed Akikusa, Naoyuki as Director
16 August 2000
Appointed Hirose, Yuji as Director
16 August 2000
Resigned Sekizawa, Tadashi as Director
16 August 2000
Appointed Thompson, Hugh Brian as Director
1 August 2000
Appointed Christou, Richard as Director
28 July 2000
Resigned Todd, Thomas Keith as Director
24 February 2000
Resigned Ollila, Jorma Jaakko as Director
23 July 1998
Resigned Fukagawa, Keizo as Director
23 July 1998
Appointed Kurokawa, Hiroaki as Director
23 July 1998
Appointed Sekizawa, Tadashi as Director
23 July 1998
Resigned Watanabe, Hideo as Director
23 July 1998
Resigned Furukawa, Tatsuzumi as Director
30 June 1998
Resigned Gardener, William Kenneth as Director
30 June 1998
Resigned Monty, Jean-Claude as Director
4 March 1997
Appointed Sakai, Hiroaki as Director
3 March 1997
Resigned Livesey-Haworth, Richard Evelyn as Director
3 March 1997
Resigned Kitazato, Koshiro as Director
24 July 1996
Appointed Fukagawa, Keizo as Director
29 February 1996
Appointed Gillibrand, Sydney as Director
29 February 1996
Appointed Livesey-Haworth, Richard Evelyn as Director
23 November 1995
Appointed Monty, Jean-Claude as Director
30 November 1994
Appointed Watanabe, Hideo as Director
28 July 1994
Resigned Hiraguri, Toshio as Director
28 July 1994
Appointed Furukawa, Tatsuzumi as Director
20 August 1993
Resigned Kojima, Kazuto as Director
31 July 1992
Appointed Gardener, William Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fujitsu Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0200-01-071491

Filings 379

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
21 June 2026Confirmation statement with no updates11 June 2026
21 June 2026Confirmation statement with no updates18 June 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all 379 filings

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