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Company · London Liquidation

Wipro UK Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wipro UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Mayank Kedia 2024-2025 Director View profile
  2. Sushil Agrawal 2022-2024 Director View profile
  3. Ramesh Phillips 2015-2022 Director View profile
  4. Navneet Khandelwal 2012-2015 Director View profile
  5. Subramanian Lakshmanan 2011-2015 Director View profile
  6. Dayapatra Nevatia 2011-2012 Director View profile
  7. Christopher R Cage 2010-2011 Director View profile
  8. Neil Kennedy 2010-2011 Director View profile
  9. Thomas Prentice Forrest 2009-2010 Director View profile
  10. Mcbean, Charles James, Brigadier 2006-2011 Director View profile
  11. Samuel Dunnachie 2006-2009 Director View profile
  12. Elizabeth Anne O'Connor 2006-2007 Director View profile
  13. Robert Gregory Bell 2005-2006 Director View profile
  14. Charles Koontz 2005-2010 Director View profile
  15. Peter Begbie Watson 2004-2008 Director View profile
  16. Frank William Jenkins 2004-2006 Director View profile
  17. Suresh Subramanian 2003-2004 Director View profile
  18. James Mccall 2003-2006 Director View profile
  19. Randy Walker 2003-2005 Director View profile
  20. Brian Gunn 2002-2003 Director View profile
  21. Hadi Bozorgmanesh 2001-2005 Director View profile
  22. William Houston Russell 2001-2004 Director View profile
  23. Robert K Young 2001-2004 Director View profile
  24. Arthur Lewis Slotkin 2001-2003 Director View profile
  25. John Shurey 2001-2002 Director View profile
  26. Peter Anthony Stocks 1999-2005 Director View profile
  27. Norman Garden 1997-2000 Director View profile
  28. Dr John Clancy 1995-1997 Director View profile
  29. Stephen John Dalich 1994-1994 Director View profile
  30. Professor Andrew Clennel Palmer 1993-1994 Director View profile
  31. Professor Sir Ronald Mason 1993-1994 Director View profile
  32. Douglas Scott 1991-1995 Director View profile
  33. Andrew Mather Cowan 1991-1994 Director View profile
  34. Richard Wade 1991-1994 Director View profile
  35. David Hyde 1991-1994 Director View profile
  36. Timothy David Howard 1991-1997 Director View profile
  37. Norman Neill Broadhurst 1991-1991 Director View profile
  38. Dr Julian Francis Scott 1991 Director View profile
  39. Anthony Cecil Peak 1991 Director View profile
  40. Sir Charles Noel Davies 1991 Director View profile
  41. Philip Corbishley 1991 Director View profile
  42. Felicia Faragasso 2008-2011 Secretary View profile
  43. Anne Louise Sheffield 2004-2004 Secretary View profile
  44. Susan Frank 2001-2008 Secretary View profile
  45. Robert Gerald Wall 1998-2001 Secretary View profile
  46. Pradip Somaia 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/10/1978
Registered office
London
Previous names
Saic Limited (until 01/08/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wipro UK Limited is controlled by Wipro Financial Outsourcing Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wipro Financial Outsourcing Services Limited is controlled by Wipro IT Services UK Societas
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register
  3. Wipro IT Services UK Societas is controlled by Azim Hasham Premji
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-03-22 · source: Companies House PSC register

Ultimately controlled by Azim Hasham Premji.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5Business services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01396396
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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