WNS Global Services (UK) Limited
Company 02292251 Active
Connected board network
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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
- Jyoti Sharma Director · appointed 2023
- John William Hayward Director · appointed 2023
- Samip Kumar Das Director · appointed 2013
6.2y median 2.8y
average tenure
12.9y
longest tenure
Directors past 6 years
- Samip Kumar Das Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jyoti Sharma Director · appointed 2023
- John William Hayward Director · appointed 2023
- Samip Kumar Das Director · appointed 2013
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.
Finance 6Business services 3Professional services 3Tech and media 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.
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.
Related organisations
- The Smart Cube Limited 3 shared directors
- WNS Assistance (Legal) Limited 3 shared directors
- WNS Global Services (UK) International Limited 3 shared directors
- WNS Assistance Limited 2 shared directors
Connected through a shared director
- Asitech LTD 1 shared director
- Clarence Legal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02292251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1988 |
| Address | ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Capgemini Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wns (Holdings) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wns Global Services Private Limited ceased 2016
ownership of shares 50-75% voting rights 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Smart Cube Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Accidents Happen Assistance Limited ceased 2016-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WNS Legal Assistance LLP ceased 2016-06-30
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (31)
- Jyoti Sharma Director · appointed 2023
- John William Hayward Director · appointed 2023
- Samip Kumar Das Director · appointed 2013
Show 28 former officers
- Alpar Kamber Director · appointed 2019 · resigned 2023
- Neelesh Kishore Bhise Secretary · appointed 2016 · resigned 2022
- Almas Kaware Secretary · appointed 2016 · resigned 2016
- Vincent Paul Wooding Director · appointed 2015 · resigned 2022
- Nimesh Priya Akhauri Director · appointed 2015 · resigned 2023
- Ronald Darwin Gillette Director · appointed 2014 · resigned 2019
- Deepak Sogani Director · appointed 2013 · resigned 2013
- Danielle Michelle Head Secretary · appointed 2011 · resigned 2016
- Kumar Subramaniam Director · appointed 2010 · resigned 2013
- Anil Vasant Patil Director · appointed 2010 · resigned 2014
- Alok Chandra Misra Director · appointed 2008 · resigned 2010
- Johnson Jayaratnam Selvadurai Director · appointed 2007 · resigned 2014
- Lyndon Henry Rodrigues Director · appointed 2007 · resigned 2010
- Vibha Umesh Padalkar Director · appointed 2007 · resigned 2008
- Lyndon Henry Rodigues Director · appointed 2007 · resigned 2007
- Ramesh N Shah Director · appointed 2007 · resigned 2008
- Vispi Phili Bhathena Secretary · appointed 2007 · resigned 2011
- Zubin Soli Dubash Director · appointed 2006 · resigned 2007
- Alan Stephen Dunning Director · appointed 2002 · resigned 2007
- Tahir Hajee-Adam Director · appointed 2002 · resigned 2003
- David Charles Tibble Director · appointed 2001 · resigned 2007
- John Walker Director · appointed 1997 · resigned 2007
- Byron Howard Pull Secretary · appointed 1996 · resigned 1997
- James Barker Director · appointed 1995 · resigned 1997
- St John Colin Kenneth Agnew Secretary · appointed 1992 · resigned 1995
- Bolton Agnew Director · resigned 2003
- Allan Stuart Campbell Director · resigned 1995
- Agnew, Theodore Thomas More, Lord Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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