Wipro UK Limited
Company 01396396 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Wipro Financial Outsourcing Services Limited 1 shared director
- The Capital Markets Company (UK) Limited 1 shared director
- Wipro Holdings (UK) Limited 1 shared director
- Attune UK Limited 1 shared director
- Wipro Connected Services UK Limited 1 shared director
- Wipro Appirio UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01396396 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/10/1978 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Wipro Financial Outsourcing Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Nisal, Omkar Bhalchandra Director · appointed 2022
- Kedia, Mayank Former Director · appointed 2024 · resigned 2025
- Agrawal, Sushil Former Director · appointed 2022 · resigned 2024
- Phillips, Ramesh Former Director · appointed 2015 · resigned 2022
- Khandelwal, Navneet Former Director · appointed 2012 · resigned 2015
- Lakshmanan, Subramanian Former Director · appointed 2011 · resigned 2015
- Nevatia, Dayapatra Former Director · appointed 2011 · resigned 2012
- Cage, Christopher R Former Director · appointed 2010 · resigned 2011
- Kennedy, Neil Former Director · appointed 2010 · resigned 2011
- Forrest, Thomas Prentice Former Director · appointed 2009 · resigned 2010
- Faragasso, Felicia Former Secretary · appointed 2008 · resigned 2011
- Mcbean, Charles James, Brigadier Former Director · appointed 2006 · resigned 2011
- Dunnachie, Samuel Former Director · appointed 2006 · resigned 2009
- O'Connor, Elizabeth Anne Former Director · appointed 2006 · resigned 2007
- Bell, Robert Gregory Former Director · appointed 2005 · resigned 2006
- Koontz, Charles Former Director · appointed 2005 · resigned 2010
- Watson, Peter Begbie Former Director · appointed 2004 · resigned 2008
- Sheffield, Anne Louise Former Secretary · appointed 2004 · resigned 2004
- Jenkins, Frank William Former Director · appointed 2004 · resigned 2006
- Subramanian, Suresh Former Director · appointed 2003 · resigned 2004
- Mccall, James Former Director · appointed 2003 · resigned 2006
- Walker, Randy Former Director · appointed 2003 · resigned 2005
- Gunn, Brian Former Director · appointed 2002 · resigned 2003
- Frank, Susan Former Secretary · appointed 2001 · resigned 2008
- Bozorgmanesh, Hadi Former Director · appointed 2001 · resigned 2005
- Russell, William Houston Former Director · appointed 2001 · resigned 2004
- Young, Robert K Former Director · appointed 2001 · resigned 2004
- Slotkin, Arthur Lewis Former Director · appointed 2001 · resigned 2003
- Shurey, John Former Director · appointed 2001 · resigned 2002
- Stocks, Peter Anthony Former Director · appointed 1999 · resigned 2005
- Wall, Robert Gerald Former Secretary · appointed 1998 · resigned 2001
- Garden, Norman Former Director · appointed 1997 · resigned 2000
- Somaia, Pradip Former Secretary · appointed 1997 · resigned 1998
- Clancy, John, Dr Former Director · appointed 1995 · resigned 1997
- Dalich, Stephen John Former Director · appointed 1994 · resigned 1994
- Palmer, Andrew Clennel, Professor Former Director · appointed 1993 · resigned 1994
- Mason, Ronald, Professor Sir Former Director · appointed 1993 · resigned 1994
- Scott, Douglas Former Director · appointed 1991 · resigned 1995
- Cowan, Andrew Mather Former Director · appointed 1991 · resigned 1994
- Wade, Richard Former Director · appointed 1991 · resigned 1994
- Hyde, David Former Director · appointed 1991 · resigned 1994
- Howard, Timothy David Former Director · appointed 1991 · resigned 1997
- Broadhurst, Norman Neill Former Director · appointed 1991 · resigned 1991
- Scott, Julian Francis, Dr Former Director · resigned 1991
- Peak, Anthony Cecil Former Director · resigned 1991
- Davies, Charles Noel, Sir Former Director · resigned 1991
- Corbishley, Philip Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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