Getronics Services UK Limited

Active07966594 Private limited company
Incorporated
27 February 2012 (14 years)
Previously known as
GTN Services UK (London) Limited (until 3 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Repair of computers and peripheral equipment (95110)
Directors
Controlled by
Stuart Larmour Deignan
Michael Grant Field
Sharon Lowrie
Accounts type
Group
Region
Greater London
Address
Huckletree /Level 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
Also at Getronics Cloud Solutions Limited, Connectis CMC UK Limited · more companies
British
Born January 1975 (51)
Brown, Graham
Secretary · Appointed 26 July 2018
Officer history (12 former)
30 April 2025
Resigned Ribbens, Andreas Stephanus as Director
17 February 2025
Appointed Deignan, Stuart Larmour as Director
18 December 2023
18 December 2023
Appointed Ribbens, Andreas Stephanus as Director
2 October 2020
Resigned Taylor, Bruce Neil as Director
2 October 2020
2 October 2020
Resigned Humphreys, Samuel Williams as Director
24 January 2020
Appointed Humphreys, Samuel Williams as Director
24 January 2020
Appointed Taylor, Bruce Neil as Director
24 January 2020
Resigned Asante-Kissi, Frank as Director
24 January 2020
Resigned Baffour-Gyewu, Nana as Director
26 July 2018
Resigned Asante-Kissi, Frank as Secretary
26 July 2018
Appointed Brown, Graham as Secretary
7 July 2017
Appointed Asante-Kissi, Frank as Director
7 July 2017
Appointed Baffour-Gyewu, Nana as Director
7 July 2017
Appointed Asante-Kissi, Frank as Secretary
7 July 2017
Resigned Goodwin, Simon Michael as Director
7 July 2017
Resigned Brown, Graham Christopher as Secretary
7 July 2017
Resigned Cook, Mark as Director
7 August 2013
Resigned Faulkner, Stephen as Director
28 July 2013
Appointed Goodwin, Simon Michael as Director
18 December 2012
Appointed Brown, Graham Christopher as Secretary
2 May 2012
Appointed Faulkner, Stephen as Director
2 May 2012
Appointed Cook, Mark as Director
2 May 2012
Resigned Jaerkel, Michael as Director
27 February 2012
Appointed Jaerkel, Michael as Director

Ownership 5 active

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

Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
British
Born January 1975 (51)
Michael Grant Field
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
South African
Born February 1966 (60)
Sharon Lowrie
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
British
Born September 1969 (57)
Walter Ruffinoni
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
Italian
Born January 1965 (61)
Laurence Patrick Mc Ilwee
Individual · Notified 1 January 2025
Has significant influence or control (as a firm)
British
Born June 1962 (64)

Holdings 1

Companies where Getronics Services UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (8)
1 January 2025
Ceased Stefan Corthouts — Holds 75–100% of voting rights
1 January 2025
Ceased William Hunter Heath — Holds 75–100% of voting rights
1 January 2025
Ceased Daniel James Andrew Galloway — Holds 75–100% of voting rights
11 December 2024
Ceased Getronics Group Holdings Limited — Owns 75–100% of shares
20 July 2020
Ceased Nana Baffour-Gyewu — Owns 75–100% of shares
7 July 2017
Ceased Nana Baffour-Gyewu — Owns 50–75% of shares
7 July 2017
Ceased Servest Limited — Owns 25–50% of shares
7 July 2017
Ceased Aurelius SE&Co Kgaa — Owns 75–100% of shares

What Getronics Services UK say about themselves

“Enterprise IT services for cloud, cybersecurity, workplace, applications, and field & on-site support, ensuring resilient, AI-ready digital operations.”

— from getronics.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
14 August 2026Registration of a charge
5 March 2026Notification of a person with significant control
2 March 2026Confirmation statement with no updates27 February 2026
29 January 2026Notification of a person with significant control
Show all recent filings

Some other companies at this address

Connectis CMC UK Limited

Other companies in this industry

London
London
Harrogate
London
Oxford
London

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?