Company · Reading
Wipro Financial Outsourcing Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Amit Garg 2025-2026 View profile
- Mayank Kedia 2024-2025 View profile
- Imran Ahmed 2024-2025 View profile
- Sushil Agrawal 2022-2024 View profile
- Anjan Mukherjee 2022-2024 View profile
- David Power 2022-2026 View profile
- Kiran Deju Shetty 2022-2025 View profile
- Sukanta Kundu 2022-2022 View profile
- Ramesh Phillips 2015-2022 View profile
- Navneet Khandelwal 2012-2015 View profile
- Subramanian Lakshmanan 2011-2015 View profile
- Dayapatra Nevatia 2011-2012 View profile
- Neil Kennedy 2010-2011 View profile
- Paul Levi 2007-2011 View profile
- Robert Gregory Bell 2005-2010 View profile
- William Roper 1998-2007 View profile
- Dr John Clancy 1998-1998 View profile
- Hadi Bozorgmanesh 1998-2005 View profile
- Norman Garden 1997-1998 View profile
- Douglas Scott 1993-1995 View profile
- Professor Sir Ronald Mason 1993-1994 View profile
- Dr John Warner Jr 1993-1994 View profile
- John Joseph Yale 1992-1994 View profile
- Andrew Mather Cowan 1994 View profile
- Stephen John Dalich 1994 View profile
- David Richard Heebner 1993 View profile
- David Walter Hyde 1993 View profile
- Felicia Faragasso 2008-2011 View profile
- Peter Begbie Watson 2002-2008 View profile
- Susan Frank 2001-2008 View profile
- Robert Gerald Wall 1998-1998 View profile
- Pradip Somaia 1997-1998 View profile
- Timothy David Howard 1992-1997 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
- 13/09/1989
- Registered office
- Reading
- Previous names
- Wipro Europe Limited (until 24/05/2022)
Saic Europe Limited (until 23/06/2011)
Ownership
Owned by (2) 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.
- Wipro IT Services UK Societas
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - Wipro Holdings (UK) Limited ceased 2024-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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.
5 directors on the board
- Philip Willcock Director · appointed 2025
- Katya Maclean Director · appointed 2026
- Omkar Bhalchandra Nisal Director · appointed 2022
- Sarat Chand Director · appointed 2026
- Nagendra Bandaru Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Philip Willcock Director · appointed 2025
- Sarat Chand Director · appointed 2026
- Nagendra Bandaru Director · appointed 2025
Portfolio (2)
- Katya Maclean Director · appointed 2026
- Omkar Bhalchandra Nisal Director · appointed 2022
Also govern a charity
Left in the last 12 months
- David Power Director · appointed 2022 · resigned 2026
- Amit Garg Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02422306
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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