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Company

Steria BSP Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Steria BSP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Davinder Singh Ahluwalia 2021-2022 Director View profile
  2. Peter Atherton Cashmore 2012-2021 Director View profile
  3. Alisdair John Mclean 2011-2017 Director View profile
  4. Peter John Fletcher 2010-2011 Director View profile
  5. Daniel William Jones 2010-2011 Director View profile
  6. Carlos Fernando Lima 2010-2011 Director View profile
  7. Mark James Braddock 2009-2011 Director View profile
  8. Simon Mark Weber 2008-2010 Director View profile
  9. Alan Whitfield 2008-2012 Director View profile
  10. John Joseph Blain 2008-2009 Director View profile
  11. Mukesh Aghi 2008-2011 Director View profile
  12. John Powell Torrie 2008-2011 Director View profile
  13. Anup Nair 2008-2008 Director View profile
  14. Paul Barrie Feldman 2008-2008 Director View profile
  15. David Patrick Burke 2007-2010 Director View profile
  16. John Joseph Moran 2007-2020 Director View profile
  17. Piyush Rakhecha 2007-2008 Director View profile
  18. Sheila Ann Monroe 2007-2010 Director View profile
  19. Dominic Trotta 2006-2007 Director View profile
  20. Mervin Bateman 2006-2007 Director View profile
  21. David Bernard Leigh 2006-2008 Director View profile
  22. James D'Arcy Vincent 2006-2007 Director View profile
  23. Lyndley Kay Barrat 2005-2005 Director View profile
  24. John Keith Coulter 2005-2006 Director View profile
  25. Gerald Thomas Kitchen 2005-2006 Director View profile
  26. Gary James Edwards 2005-2007 Director View profile
  27. Christopher Joseph O'Loughlin 2005-2007 Director View profile
  28. Mark Lindsay Evans 2005-2006 Director View profile
  29. Yvonne Elizabeth Spalding 2005-2010 Director View profile
  30. James Adam Doyle 2005-2006 Director View profile
  31. Graham David Robson 2004-2005 Director View profile
  32. David Nigel Ashcroft 2004-2004 Director View profile
  33. Judith Anne Halkerston 2003-2004 Director View profile
  34. John Victor Mitchell Chambers 2003-2005 Director View profile
  35. Brian Leslie Jackson 2003-2005 Director View profile
  36. Peter John Drysdale 2002-2004 Director View profile
  37. David William Curd 2002-2005 Director View profile
  38. Steven Paul Adams 2002-2005 Director View profile
  39. Lesley Baggs 2002-2003 Director View profile
  40. Joao Das Neves E Melo 2002-2002 Director View profile
  41. Stephen Roy Weston 2002-2007 Director View profile
  42. Michael John Rogers 2002-2003 Director View profile
  43. Peter Stuart Crook 2002-2002 Director View profile
  44. Jennifer Margaret Allerton 2002-2002 Director View profile
  45. Barometers Limited 1999-2002 Corporate-director View profile
  46. Barclays Group Holdings Limited 1994-1999 Corporate-director View profile
  47. Barclays Directors Limited 1994-1999 Corporate-director View profile
  48. Mark David Peters 2002-2008 Secretary View profile
  49. John Michael David Atterbury 1994-1995 Secretary View profile
  50. Merryl Cassidy 1994-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1994

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.

  • 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

Group

  1. Steria BSP Limited is controlled by Sopra Steria Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sopra Steria Limited is controlled by Sopra Steria Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1

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

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02958406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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