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CGI BUSINESS SERVICES LIMITED

Company summary

Company number: 02656725
Status: ACTIVE
Incorporated / age: 23 October 199134 years
Registered office: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Nature of business
Management consultancy activities other than financial management
Other activities of employment placement agencies
Previous company names
ICSA SERVICES LIMITED
ICSA BOARD EVALUATION LIMITED
ICSA CORPORATE SERVICES LIMITED
ICSA CONSULTANTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORA SPENCER, Cynthia ACTIVE	Secretary	23 Feb 2017				Saffron House, 6-10 Kirby Street, London, EC1N 8TS
FORD, Linda Tracy ACTIVE	Director	30 Sep 2025		England	February 1981	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
SWABEY, Peter ACTIVE	Director	03 Apr 2019		England	August 1964	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
KING, Alan Frederick RESIGNED	Secretary		28 Sep 1995			24 Princes Court, Wembley, Middlesex, HA9 7JJ
MCWILLIAMS, Neill RESIGNED	Secretary	05 Jul 2000	06 Mar 2002			Cartmel, Linkside South, Hindhead, Surrey, GU26 6NX
MORRICE, Russell Martin RESIGNED	Secretary	06 Mar 2002	07 Nov 2014			37 Millside, Carshalton, Surrey, SM5 2BQ
NOLAN, Maureen Patricia RESIGNED	Secretary	08 Dec 1993	05 Jul 2000			30a Aynhoe Road, London, W14 0QD
AINSWORTH, Mervyn John RESIGNED	Director		05 Nov 2007	United Kingdom	January 1947	3 Silverdale Drive, Mottingham, London, SE9 4DH
BINGHAM, Lesley Philippa Mary RESIGNED	Director	01 Oct 1995	31 Jul 1996		October 1950	27 Parthenia Road, Parsons Green, London, SW6 4BE
DICKINSON, Roger Martin RESIGNED	Director	05 Nov 2007	09 Sep 2009	United Kingdom	October 1952	Lockes Cottage, Manor Road, West Adderbury, Oxfordshire, OX17 3EL
DRAKE, Sara Kaye RESIGNED	Director	03 Apr 2019	30 Sep 2025	United Kingdom	December 1955	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
ING, Robert Graham RESIGNED	Director	29 Oct 2010	30 Jul 2021	England	May 1959	Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
JACQUES, Ken RESIGNED	Director		06 Mar 2002		August 1928	20 Braemar Residential Park, Kirkby Green, Lincoln, LN4 3PD
MORRICE, Russell Martin RESIGNED	Director	01 Aug 2013	07 Nov 2014	England	February 1966	Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
OSBORNE, Simon Kingsley RESIGNED	Director	30 Sep 2013	26 Jun 2019	United Kingdom	January 1948	Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
THEAKSTON, Alan Phillip RESIGNED	Director	14 Nov 2014	27 Apr 2020	England	July 1948	15, The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ, England
TOMPKINS, Nigel William Alan RESIGNED	Director	28 Jun 2012	25 Mar 2013	United Kingdom	October 1960	Icsa 16 Park Crescent, London, W1B 1AH
WILSON, David, Dr RESIGNED	Director	09 Sep 2009	30 Aug 2011	England	July 1960	7, Cleaver Square, Kennington, London, SE11 4DW
WRIGHT, David William Robert RESIGNED	Director		05 Nov 2001	United Kingdom	November 1934	7 Norris Close, Bishops Stortford, Hertfordshire, CM23 5RE

MORA SPENCER, Cynthia ACTIVE
Role: Secretary
Appointed on: 23 Feb 2017
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS

FORD, Linda Tracy ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1981
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS

SWABEY, Peter ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: England
Date of birth: August 1964
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS

KING, Alan Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1995
Address: 24 Princes Court, Wembley, Middlesex, HA9 7JJ

MCWILLIAMS, Neill RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 06 Mar 2002
Address: Cartmel, Linkside South, Hindhead, Surrey, GU26 6NX

MORRICE, Russell Martin RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 07 Nov 2014
Address: 37 Millside, Carshalton, Surrey, SM5 2BQ

NOLAN, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 05 Jul 2000
Address: 30a Aynhoe Road, London, W14 0QD

AINSWORTH, Mervyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3 Silverdale Drive, Mottingham, London, SE9 4DH

DICKINSON, Roger Martin RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Lockes Cottage, Manor Road, West Adderbury, Oxfordshire, OX17 3EL

DRAKE, Sara Kaye RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS

ING, Robert Graham RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: May 1959
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England

JACQUES, Ken RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2002
Date of birth: August 1928
Address: 20 Braemar Residential Park, Kirkby Green, Lincoln, LN4 3PD

MORRICE, Russell Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: February 1966
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England

THEAKSTON, Alan Phillip RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 27 Apr 2020
Country of Residence: England
Date of birth: July 1948
Address: 15, The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ, England

TOMPKINS, Nigel William Alan RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Icsa 16 Park Crescent, London, W1B 1AH

WILSON, David, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Aug 2011
Country of Residence: England
Date of birth: July 1960
Address: 7, Cleaver Square, Kennington, London, SE11 4DW

WRIGHT, David William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 7 Norris Close, Bishops Stortford, Hertfordshire, CM23 5RE