Sopra Steria Services Limited
Company 02706218 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Sopra Steria Limited 3 shared directors
- Sopra Steria UK Corporate Limited 2 shared directors
- Sopra Steria Holdings Limited 2 shared directors
- Cxpartners Limited 2 shared directors
- Graffica Limited 1 shared director
- NHS Shared Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02706218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1992 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sopra Steria Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Wilson, Craig Anthony Director · appointed 2026
- Commanay, Pierre Yves Director · appointed 2017
- Clark, Kathleen Mary Director · appointed 2017
- Moran, John Joseph Director · appointed 2008
- Neilson, John Nairn Macgregor Former Director · appointed 2020 · resigned 2026
- Cashmore, Peter Former Secretary · appointed 2012 · resigned 2021
- Hughes D'Aeth, Valerie Helen Former Director · appointed 2008 · resigned 2008
- Whitfield, Alan Former Secretary · appointed 2008 · resigned 2012
- Dangu, Sophie Camille Marie, Mme Former Director · appointed 2008 · resigned 2017
- Lemaire, Laurent Pierre Claude Former Director · appointed 2007 · resigned 2016
- Shewring, Jeremy Gideon Former Secretary · appointed 2004 · resigned 2008
- Cabannes, Severin Jean-Marie Former Director · appointed 2004 · resigned 2007
- Enaud, Francois Marie Joseph Former Director · appointed 2002 · resigned 2011
- Torrie, John Powell Former Director · appointed 2002 · resigned 2020
- Manivel, Christian Former Director · appointed 2002 · resigned 2004
- Guyodo, Gerard Former Director · appointed 2002 · resigned 2002
- Guppy, Robert Edward Former Director · appointed 2001 · resigned 2002
- Gibson, John Leonard Former Director · appointed 2000 · resigned 2001
- Mary, Antoon Frans Former Director · appointed 1999 · resigned 1999
- Hancock, Ian Stuart Former Secretary · appointed 1999 · resigned 2004
- Ahluwalia, Davinder Singh Former Director · appointed 1999 · resigned 2023
- Grisdale, Barry Former Director · appointed 1998 · resigned 1999
- Coppens, Jean-Louis Former Director · appointed 1996 · resigned 1999
- Snook, Richard Stephen Former Director · appointed 1995 · resigned 1998
- Gibson, Alan James Former Director · appointed 1995 · resigned 1997
- Crawford, Philip James Former Director · appointed 1993 · resigned 1995
- Meyer, Caroline Anne Winstone Former Secretary · appointed 1993 · resigned 1999
- KAY, Charles William Hervey Former Director · appointed 1992 · resigned 1994
- Hutt, Alan Former Secretary · appointed 1992 · resigned 1993
- Mcneil, George James Former Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record