Capgemini UK PLC

Active00943935 Public limited company

What Capgemini UK say about themselves

“A global leader in consulting, technology services and digital transformation, we offer an array of integrated services combining technology with deep sector expertise.”

— from capgemini.com
Incorporated
10 December 1968 (57 years)
Industry
Information technology consultancy activities (62020)
Directors
Fernando Alvarez Tabio
Owned by
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Alvarez Tabio, Fernando
Director · Appointed 18 November 2024
American
Born May 1962 (64)
Director · Appointed 18 November 2024
Also at Information Risk Management Limited, Capgemini Oldco Ltd, CGS Holdings Ltd. · more companies
British
Born May 1973 (53)
Director · Appointed 31 March 2020
Also at CGS Holdings Ltd.
British
Born October 1971 (55)
Director · Appointed 1 February 2019
Also at Information Risk Management Limited, Sogeti UK Limited, Capgemini Financial Services UK Limited · more companies
British
Born February 1973 (53)
Secretary · Appointed 13 August 1998
Also at Capgemini Financial Services UK Limited, Capgemini Oldco Ltd, CGS Holdings Ltd. · more companies
British
Officer history (44 former)
16 February 2026
Resigned Stark, Rosemary Joy as Director
18 November 2024
Appointed Walker, Robert Charles as Director
18 November 2024
Appointed Alvarez Tabio, Fernando as Director
18 November 2024
Resigned Sevillia, Olivier as Director
18 November 2024
Resigned Margetts, Paul Arthur as Director
31 December 2023
Resigned Ferrand, Carole Gabriella as Director
1 July 2020
Resigned Ezzat, Aiman as Director
1 July 2020
Appointed Sevillia, Olivier as Director
31 March 2020
Resigned Hodgson, Christine Mary as Director
31 March 2020
Appointed Bhagat, Nivedita Krishnamurthy as Director
1 February 2019
Appointed Margetts, Paul Arthur as Director
1 February 2019
Appointed Ferrand, Carole Gabriella as Director
1 February 2019
Resigned Williams, David Evan Huw as Director
1 February 2019
Resigned Gilshenan, James Robert Peter as Director
1 February 2019
Resigned Roux-Chenu, Isabelle as Director
1 February 2019
1 February 2019
Appointed Hart, Clive David as Director
22 January 2018
Resigned Deans, Anthony John as Director
18 January 2018
Appointed Gilshenan, James Robert Peter as Director
6 April 2017
Resigned Nannetti, Paul Anthony as Director
5 December 2016
Appointed Stark, Rosemary Joy as Director
5 December 2016
Appointed Roux-Chenu, Isabelle as Director
31 December 2013
Appointed Williams, David Evan Huw as Director
31 December 2013
Resigned Cook, William as Director
2 January 2013
Appointed Ezzat, Aiman as Director
8 November 2012
Resigned Dufourcq, Nicolas as Director
3 September 2012
30 June 2012
Resigned Donzeaud, Alain as Director
1 February 2012
Appointed Cook, William as Director
13 January 2012
Resigned Spence, Paul David as Director
29 October 2010
Resigned Picard, Olivier Gaston as Director
1 January 2009
Appointed Deans, Anthony John as Director
1 January 2009
Appointed Nannetti, Paul Anthony as Director
1 January 2009
Resigned Nicolet, Patrick Michel as Director
1 January 2009
Appointed Picard, Olivier Gaston as Director
1 January 2009
Resigned Cros, Pierre Yves as Director
1 January 2009
Resigned Porter, Mark Stephen as Director
19 December 2005
Appointed Nicolet, Patrick Michel as Director
10 October 2005
Resigned Danon, Pierre as Director
24 June 2005
Resigned Haeffner, Alexandre as Director
24 June 2005
Appointed Danon, Pierre as Director
31 December 2004
Resigned Williams, Clive Robert as Director
31 December 2004
Appointed Porter, Mark Stephen as Director
30 September 2004
Appointed Dufourcq, Nicolas as Director
14 September 2004
Resigned Bitan, William Hai as Director
28 May 2004
Appointed Williams, Clive Robert as Director
28 May 2004
Resigned Mccain, John William as Director
28 May 2004
Appointed Cros, Pierre Yves as Director
28 May 2004
Appointed Donzeaud, Alain as Director
1 May 2003
Resigned Giraud, Hubert Paul Henri as Director
1 May 2003
Appointed Mccain, John William as Director
1 May 2003
Appointed Bitan, William Hai as Director
9 September 2002
Appointed Giraud, Hubert Paul Henri as Director
9 September 2002
Appointed Haeffner, Alexandre as Director
9 September 2002
Resigned Lemoine, Frederick Nicholas as Director
9 September 2002
Resigned Unwin, Eric Geoffrey as Director
9 September 2002
Resigned Abell, Maurice Anthony as Director
9 September 2002
Resigned Hermelin, Paul as Director
1 August 2002
Appointed Spence, Paul David as Director
8 November 2001
Appointed Lemoine, Frederick Nicholas as Director
8 November 2001
Resigned Kampf, Serge Paul Jean as Director
8 November 2001
Resigned Hessler, Pierre as Director
11 February 2000
Resigned Welch, Alwyn Frank as Director
11 February 2000
Appointed Abell, Maurice Anthony as Director
15 June 1999
Appointed Hermelin, Paul as Director
15 June 1999
Resigned Jalabert, Michael Francis as Director
1 February 1999
Resigned Robinson, Anthony Charles Evitt as Director
13 August 1998
Appointed Mangan, Julie as Secretary
13 August 1998
Resigned Pickles, Christine Mary as Secretary
29 July 1998
Appointed Hodgson, Christine Mary as Director
29 July 1998
Resigned Meades, Derek Leslie as Director
2 February 1998
Appointed Welch, Alwyn Frank as Director
6 January 1998
Appointed Pickles, Christine Mary as Secretary
6 January 1998
Resigned Williams, John Frederick as Secretary
30 April 1996
Resigned Fisher, Anthony Frederick as Director
31 March 1994
Resigned Ugander, Christer as Director
15 March 1994
Appointed Hessler, Pierre as Director
30 April 1993
Resigned Bolton, John Eveleigh, Dr as Director
30 April 1993
Resigned Harsant, Raymond Peter as Director
30 April 1993
Resigned Birch, Peter Gibbs as Director
30 April 1993
Resigned Meades, Derek Leslie as Secretary
30 April 1993
Appointed Meades, Derek Leslie as Director
30 April 1993
Appointed Williams, John Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Liability
Reg. no. 02798276

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CGS Holdings Ltd.
Capgemini UK PLC This company Owns 50–75% of shares
23Red Limited Owns 75–100% of shares
Quorsus Ltd In liquidationOwns 75–100% of shares
Seimaf UK Ltd In liquidationOwns 75–100% of shares

Filings 343

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates3 April 2026
16 February 2026Termination of appointment of a director
7 May 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates3 April 2025
Show all 343 filings

Some other companies at this address

23Red Limited
Altran UK Holding Limited
Altran UK Limited
Capgemini Financial Services UK Limited
Capgemini Oldco Ltd
CGS Holdings Ltd.

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