SBS Financial Software UK Limited
Company 01454835 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Philippe Buisson Director · appointed 2025
- Patrick Donovan Director · appointed 2025
- Eric Bierry Director · appointed 2021
2.7y median 1.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Patrick Donovan Director · appointed 2025
- Eric Bierry Director · appointed 2021
Portfolio (1)
- Philippe Buisson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Apak Group Limited 1 shared director
- Cassiopae Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01454835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1979 |
| Address | 350 EUSTON ROAD, LONDON, NW1 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- 74Software S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sopra Steria Group Sa ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Philippe Buisson Director · appointed 2025
- Patrick Donovan Director · appointed 2025
- Sopra GMT Corporate-director · appointed 2025
- Eric Bierry Director · appointed 2021
Show 31 former officers
- Eric Pasquier Director · appointed 2014 · resigned 2025
- Jean-Paul Bourbon Director · appointed 2014 · resigned 2021
- Elliot Spencer Blades Howard Director · appointed 2012 · resigned 2015
- Pierre Yves Commanay Director · appointed 2012 · resigned 2025
- Pascal Leroy Director · appointed 2012 · resigned 2014
- Per Erik Mikael Johansson Director · appointed 2011 · resigned 2012
- Bjorn Ingvar Sjogeras Director · appointed 2011 · resigned 2012
- Henri Mikael Heiskanen Director · appointed 2009 · resigned 2011
- Ari Petteri Peltonen Director · appointed 2009 · resigned 2011
- Paul Richard Jameson Director · appointed 2009 · resigned 2012
- Knut Holmen Director · appointed 2008 · resigned 2009
- Veli Erik Peltola Director · appointed 2005 · resigned 2009
- Paul Jameson Secretary · appointed 2005 · resigned 2012
- Harri Pentti Kalervo Luuppala Director · appointed 2005 · resigned 2008
- Philip Basil Wood Secretary · appointed 2000 · resigned 2005
- David James Young Director · appointed 2000 · resigned 2001
- Ian Peter Fairclough Secretary · appointed 1999 · resigned 2000
- Adrian Clive Kernahan Director · appointed 1999 · resigned 2002
- Linda Jean Fisher Director · appointed 1999 · resigned 2006
- Colin Whittaker Director · appointed 1998 · resigned 2002
- David John Williams Director · appointed 1998 · resigned 2000
- David Kenneth Liscombe Director · appointed 1997 · resigned 2000
- David Paul Webber Director · appointed 1996 · resigned 2005
- Peter Ellington Director · appointed 1996 · resigned 2002
- Richard Last Director · appointed 1993 · resigned 2004
- Paul Martin Sinnett Secretary · appointed 1993 · resigned 2004
- Stephen Richard John Viney Secretary · resigned 1997
- Barry John Yager Director · resigned 1996
- Planer, George, Dr Director · resigned 1993
- Philippa Mary Buckley Director · resigned 1992
- Peter John Sheltrum Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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