Steria BSP Limited
Company 02958406 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Maria Greene Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
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.
Tech and media 2Business services 1Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sopra Steria Limited 1 shared director
- NHS Shared Business Services Limited 1 shared director
- Shared Services Connected LTD 1 shared director
- Sopra Steria ABC Pensions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02958406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1994 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Sopra Steria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sopra Steria Limited ceased 2022-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Maria Greene Director · appointed 2022
Show 50 former officers
- Davinder Singh Ahluwalia Director · appointed 2021 · resigned 2022
- Peter Atherton Cashmore Director · appointed 2012 · resigned 2021
- Alisdair John Mclean Director · appointed 2011 · resigned 2017
- Peter John Fletcher Director · appointed 2010 · resigned 2011
- Daniel William Jones Director · appointed 2010 · resigned 2011
- Carlos Fernando Lima Director · appointed 2010 · resigned 2011
- Mark James Braddock Director · appointed 2009 · resigned 2011
- Simon Mark Weber Director · appointed 2008 · resigned 2010
- Alan Whitfield Director · appointed 2008 · resigned 2012
- John Joseph Blain Director · appointed 2008 · resigned 2009
- Mukesh Aghi Director · appointed 2008 · resigned 2011
- John Powell Torrie Director · appointed 2008 · resigned 2011
- Anup Nair Director · appointed 2008 · resigned 2008
- Paul Barrie Feldman Director · appointed 2008 · resigned 2008
- David Patrick Burke Director · appointed 2007 · resigned 2010
- John Joseph Moran Director · appointed 2007 · resigned 2020
- Piyush Rakhecha Director · appointed 2007 · resigned 2008
- Sheila Ann Monroe Director · appointed 2007 · resigned 2010
- Dominic Trotta Director · appointed 2006 · resigned 2007
- Mervin Bateman Director · appointed 2006 · resigned 2007
- David Bernard Leigh Director · appointed 2006 · resigned 2008
- James D'Arcy Vincent Director · appointed 2006 · resigned 2007
- Lyndley Kay Barrat Director · appointed 2005 · resigned 2005
- John Keith Coulter Director · appointed 2005 · resigned 2006
- Gerald Thomas Kitchen Director · appointed 2005 · resigned 2006
- Gary James Edwards Director · appointed 2005 · resigned 2007
- Christopher Joseph O'Loughlin Director · appointed 2005 · resigned 2007
- Mark Lindsay Evans Director · appointed 2005 · resigned 2006
- Yvonne Elizabeth Spalding Director · appointed 2005 · resigned 2010
- James Adam Doyle Director · appointed 2005 · resigned 2006
- Graham David Robson Director · appointed 2004 · resigned 2005
- David Nigel Ashcroft Director · appointed 2004 · resigned 2004
- Judith Anne Halkerston Director · appointed 2003 · resigned 2004
- John Victor Mitchell Chambers Director · appointed 2003 · resigned 2005
- Brian Leslie Jackson Director · appointed 2003 · resigned 2005
- Peter John Drysdale Director · appointed 2002 · resigned 2004
- David William Curd Director · appointed 2002 · resigned 2005
- Steven Paul Adams Director · appointed 2002 · resigned 2005
- Lesley Baggs Director · appointed 2002 · resigned 2003
- Mark David Peters Secretary · appointed 2002 · resigned 2008
- Joao Das Neves E Melo Director · appointed 2002 · resigned 2002
- Stephen Roy Weston Director · appointed 2002 · resigned 2007
- Michael John Rogers Director · appointed 2002 · resigned 2003
- Peter Stuart Crook Director · appointed 2002 · resigned 2002
- Jennifer Margaret Allerton Director · appointed 2002 · resigned 2002
- Barometers Limited Corporate-director · appointed 1999 · resigned 2002
- John Michael David Atterbury Secretary · appointed 1994 · resigned 1995
- Barclays Group Holdings Limited Corporate-director · appointed 1994 · resigned 1999
- Barclays Directors Limited Corporate-director · appointed 1994 · resigned 1999
- Merryl Cassidy Nominee-secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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