Cgi Business Services Limited

Active02656725 Private limited company
Incorporated
23 October 1991 (35 years)
Previously known as
Icsa Services Limited (until 16 April 2021)
Icsa Board Evaluation Limited (until 19 January 2009)
Icsa Corporate Services Limited (until 6 October 2008)
Earlier: Icsa Consultants Limited
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Directors
Peter Swabey
Accounts type
Small
Region
Greater London
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1981 (45)
Swabey, Peter
Director · Appointed 3 April 2019
English
Born August 1964 (62)
Mora Spencer, Cynthia
Secretary · Appointed 23 February 2017
Officer history (16 former)
30 September 2025
Resigned Drake, Sara Kaye as Director
30 September 2025
Appointed Ford, Linda Tracy as Director
30 July 2021
Resigned Ing, Robert Graham as Director
27 April 2020
Resigned Theakston, Alan Phillip as Director
26 June 2019
Resigned Osborne, Simon Kingsley as Director
3 April 2019
Appointed Swabey, Peter as Director
3 April 2019
Appointed Drake, Sara Kaye as Director
23 February 2017
Appointed Mora Spencer, Cynthia as Secretary
14 November 2014
Appointed Theakston, Alan Phillip as Director
7 November 2014
Resigned Morrice, Russell Martin as Secretary
7 November 2014
Resigned Morrice, Russell Martin as Director
30 September 2013
Appointed Osborne, Simon Kingsley as Director
1 August 2013
Appointed Morrice, Russell Martin as Director
25 March 2013
Resigned Tompkins, Nigel William Alan as Director
28 June 2012
Appointed Tompkins, Nigel William Alan as Director
30 August 2011
Resigned Wilson, David, Dr as Director
29 October 2010
Appointed Ing, Robert Graham as Director
9 September 2009
Appointed Wilson, David, Dr as Director
9 September 2009
Resigned Dickinson, Roger Martin as Director
5 November 2007
Appointed Dickinson, Roger Martin as Director
5 November 2007
Resigned Ainsworth, Mervyn John as Director
6 March 2002
Resigned Mcwilliams, Neill as Secretary
6 March 2002
Resigned Jacques, Ken as Director
6 March 2002
Appointed Morrice, Russell Martin as Secretary
5 November 2001
Resigned Wright, David William Robert as Director
5 July 2000
Appointed Mcwilliams, Neill as Secretary
5 July 2000
Resigned Nolan, Maureen Patricia as Secretary
31 July 1996
Resigned Bingham, Lesley Philippa Mary as Director
1 October 1995
Appointed Bingham, Lesley Philippa Mary as Director
28 September 1995
Resigned King, Alan Frederick as Secretary
8 December 1993
Appointed Nolan, Maureen Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 10116026

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cgiuki Holdings Limited Owns 75–100% of shares
Cgi Board Evaluation Limited Owns 75–100% of shares
Cgi Business Services Limited This company Owns 75–100% of shares (as a firm)
Cgi Distance Learning Limited Owns 75–100% of shares
Cgi Governance Services Limited Owns 75–100% of shares
Cgi Proshare Limited Owns 75–100% of shares
Cgi Publishing Limited Owns 75–100% of shares
Cgi Recruitment Limited Owns 75–100% of shares
Cgi Software Limited Owns 75–100% of shares
Investors in Governance Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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