Company
Sopra Steria Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- John Nairn Macgregor Neilson 2020-2026 View profile
- Valerie Helen Hughes D'Aeth 2008-2008 View profile
- Dangu, Sophie Camille Marie, Mme 2008-2017 View profile
- Laurent Pierre Claude Lemaire 2007-2016 View profile
- Severin Jean-Marie Cabannes 2004-2007 View profile
- Francois Marie Joseph Enaud 2002-2011 View profile
- John Powell Torrie 2002-2020 View profile
- Christian Manivel 2002-2004 View profile
- Gerard Guyodo 2002-2002 View profile
- Robert Edward Guppy 2001-2002 View profile
- John Leonard Gibson 2000-2001 View profile
- Antoon Frans Mary 1999-1999 View profile
- Davinder Singh Ahluwalia 1999-2023 View profile
- Barry Grisdale 1998-1999 View profile
- Jean-Louis Coppens 1996-1999 View profile
- Richard Stephen Snook 1995-1998 View profile
- Alan James Gibson 1995-1997 View profile
- Philip James Crawford 1993-1995 View profile
- Charles William Hervey Kay 1992-1994 View profile
- George James Mcneil 1992-1993 View profile
- Peter Cashmore 2012-2021 View profile
- Alan Whitfield 2008-2012 View profile
- Jeremy Gideon Shewring 2004-2008 View profile
- Ian Stuart Hancock 1999-2004 View profile
- Caroline Anne Winstone Meyer 1993-1999 View profile
- Alan Hutt 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1992
Ownership
Owned by (1) 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.
- Sopra Steria Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sopra Steria Services Limited
is controlled by Sopra Steria Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sopra Steria Holdings Limited.
21 other companies in this group
- Sopra Steria (Retirement Benefits Scheme) Trustees Limited
- ASL Information Services Limited
- Steria UK Limited
- Steria Electricity Supply Pension Trustees Limited
- Sopra Steria ABC Pensions Limited
- Sopra Steria ABC Scottish Limited Partnership
- NHS Shared Business Services Limited
- 01588948
- Sopra Steria Limited
- Steria (Pooled Investments) Trustees Limited
- Shared Services Connected LTD
- Steria (Retirement Plan) Trustees Limited
- Steria (Management Plan) Trustees Limited
- Sopra Steria Financial Services Limited
- Steria BSP Limited
- Caboodle Solutions Limited
- Druid Group Limited
- Celescan Limited
- Steria (Pension Plan) Trustees Limited
- NHS Shared Employee Services Limited
- Sopra Steria Holdings Limited
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.
Financials
- Net assets
- £287,849,000
- Total assets
- £286,088,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £30,000,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Pierre Yves Commanay Director · appointed 2017
- John Joseph Moran Director · appointed 2008
- Craig Anthony Wilson Director · appointed 2026
- Kathleen Mary Clark Director · appointed 2017
Directors past 6 years
- Pierre Yves Commanay Director · appointed 2017
- John Joseph Moran Director · appointed 2008
- Kathleen Mary Clark Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Pierre Yves Commanay Director · appointed 2017
- John Joseph Moran Director · appointed 2008
- Craig Anthony Wilson Director · appointed 2026
- Kathleen Mary Clark Director · appointed 2017
Left in the last 12 months
- John Nairn Macgregor Neilson Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02706218
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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