Network
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Who leads it
Previous officers 34
- Eva Maria Zauke 2022-2024 View profile
- Jill Popelka 2021-2022 View profile
- Rohit Nagarajan 2021-2023 View profile
- Michiel Alexander Verhoeven 2021-2023 View profile
- Ryan Marco Poggi 2019-2021 View profile
- Jens Claus Amail 2018-2020 View profile
- Julian David Hillman 2018-2018 View profile
- Yu-Ho Cheung 2017-2019 View profile
- Christian Jehle 2016-2018 View profile
- Peter David 2015-2020 View profile
- Darren Roos 2014-2017 View profile
- Luka Mucic 2014-2018 View profile
- Timothy Taihibou Michael Frederic Noble 2013-2014 View profile
- Elena Shishkina 2012-2015 View profile
- Steven Michael Winter 2012-2013 View profile
- Dr Werner Brandt 2009-2014 View profile
- Frederic Arrouays 2009-2012 View profile
- Stephen Roderick Rogers 2006-2009 View profile
- Winfried Rapp 2006-2009 View profile
- Graham John Kingsmill 2005-2006 View profile
- Martin Edward Metcalf 2002-2005 View profile
- Hans-Peter Klaey 2000-2002 View profile
- Erwin Sylvain Gunst 1999-2000 View profile
- Kevin Sean Gibson 1998-1999 View profile
- Kagermann, Henning, Herr Professor Doctor 1993-2009 View profile
- Petra Frenzel 1993-1998 View profile
- Hans Schlegal 1993 View profile
- Graham Collier 1993 View profile
- Howard Bennett 2010-2017 View profile
- Marc Allan Keenan 2008-2010 View profile
- Simon Peter Dowler 2007-2008 View profile
- Kevin Beard 2002-2007 View profile
- Hakan Yuksel 1999-2002 View profile
- James Nicholas Plummer 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £292,970,813 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UK5 - SAP Licences and support
SAP Licences and Services to support the DLIS Project
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UKRI-5860 - SAP Signavio licences
Provision of SAP Signavio Process Manager software licences and support services, comprising: 20 Enterprise Plus Edition licences; and 300 Collaboration Hub licences. The contract is for the continued provision and renewal of licence…
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SAP Business Objects Maintenance
SAP Business Objects licencing is perpetual and used by the CPS, therefore each year the maintenance/support is renewed for these licenses. SAP Business Objectives is needed to maintain the management information and is a business-criti…
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Enterprise Tax Management Platform (ETMP) Regeneration Software
Contract to award migration from ETMP from legacy ECC6.0 product to its successor platform S/4HANA. As a modern software product, S/4HANA will provide improvements in flexibility and will be cost effective having been designed from the star…
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CST246 SAP Private Cloud and SuccessFactors Licences and Support
SAP Private Cloud and SuccessFactors Licences and Support Call-Off from CCS Framework Back Office Software 2
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BMS - Enterprise resource planning (ERP) cloud solution
Enterprise resource planning (ERP) cloud solution under the terms of Back Office Software 2, RM6285
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UK5 - Transparency Notice
SAP Licences and Services to support the DLIS Project
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CBMDC - SAP Licences
SAP Licencing Support and Maintenance 1 year renewal
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
HR Payroll legacy system
Direct award to SAP UK, due to legcay pension data being held on SAP and an auto renewal contract with SAP.
About
- Incorporated
- 31/07/1987
Group
No further corporate or individual controller is recorded above SAP (UK) Limited on the PSC register - it appears to be the top of its group.
4 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.
5 directors on the board
- Leila Romane Director · appointed 2024
- Simon Cracknell Director · appointed 2022
- Irfan Akbar Khan Director · appointed 2022
- Renaud Valery Heyd Director · appointed 2018
- Vivianne Gordon-Pullar Director · appointed 2021
Directors past 6 years
- Renaud Valery Heyd Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Leila Romane Director · appointed 2024
- Simon Cracknell Director · appointed 2022
- Irfan Akbar Khan Director · appointed 2022
- Vivianne Gordon-Pullar Director · appointed 2021
Portfolio (1)
- Renaud Valery Heyd Director · appointed 2018
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02152073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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