CGI BOARD EVALUATION LIMITED (02754744)

CGI BOARD EVALUATION LIMITED

Company summary

Company number: 02754744
Status: ACTIVE
Incorporated / age: 9 October 199233 years
Registered office: Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Accounts due: 31 March 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:03 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
Previous company names
ICSA BOARD EVALUATION LIMITED
ICSA BOARDROOM SOLUTIONS LIMITED
ICSA LIMITED
INSTITUTE OF DESKTOP PUBLISHING LIMITED

Officer details

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
MORA-SPENCER, Cynthia ACTIVE	Director	01 Aug 2021		England	April 1976	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
KING, Alan Frederick RESIGNED	Secretary	09 Oct 1992	23 Aug 1996			24 Princes Court, Wembley, Middlesex, HA9 7JJ
MCWILLIAMS, Neill RESIGNED	Secretary	20 Nov 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	05 Sep 1996	20 Nov 2000			30a Aynhoe Road, London, W14 0QD
AINSWORTH, Mervyn John RESIGNED	Director	09 Oct 1992	26 Nov 2007	United Kingdom	January 1947	3 Silverdale Drive, Mottingham, London, SE9 4DH
DICKINSON, Roger Martin RESIGNED	Director	26 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	23 Feb 2017	30 Jul 2021	England	May 1959	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
KING, Alan Frederick RESIGNED	Director	09 Oct 1992	23 Aug 1996		August 1936	24 Princes Court, Wembley, Middlesex, HA9 7JJ
OSBORNE, Simon Kingsley RESIGNED	Director	06 Oct 2011	26 Jun 2019	United Kingdom	January 1948	14, Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, England
WILSON, David, Dr RESIGNED	Director	09 Sep 2009	30 Aug 2011	England	July 1960	7, Cleaver Square, Kennington, London, SE11 4DW

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

MORA-SPENCER, Cynthia ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: April 1976
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS

KING, Alan Frederick

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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
MORA-SPENCER, Cynthia ACTIVE	Director	01 Aug 2021		England	April 1976	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
KING, Alan Frederick RESIGNED	Secretary	09 Oct 1992	23 Aug 1996			24 Princes Court, Wembley, Middlesex, HA9 7JJ
MCWILLIAMS, Neill RESIGNED	Secretary	20 Nov 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	05 Sep 1996	20 Nov 2000			30a Aynhoe Road, London, W14 0QD
AINSWORTH, Mervyn John RESIGNED	Director	09 Oct 1992	26 Nov 2007	United Kingdom	January 1947	3 Silverdale Drive, Mottingham, London, SE9 4DH
DICKINSON, Roger Martin RESIGNED	Director	26 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	23 Feb 2017	30 Jul 2021	England	May 1959	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
KING, Alan Frederick RESIGNED	Director	09 Oct 1992	23 Aug 1996		August 1936	24 Princes Court, Wembley, Middlesex, HA9 7JJ
OSBORNE, Simon Kingsley RESIGNED	Director	06 Oct 2011	26 Jun 2019	United Kingdom	January 1948	14, Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, England
WILSON, David, Dr RESIGNED	Director	09 Sep 2009	30 Aug 2011	England	July 1960	7, Cleaver Square, Kennington, London, SE11 4DW

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

MORA-SPENCER, Cynthia ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: April 1976
Address: Saffron House, 6-10 Kirby Street, London, EC1N 8TS

KING, Alan Frederick