Company
Steria Electricity Supply Pension Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Roger Nicholas Murphy 2010-2015 View profile
- David Ernest Woods 2008-2021 View profile
- Gerrard Kennedy 2003-2008 View profile
- John Nairn Macgregor Neilson 2002-2010 View profile
- John Leonard Gibson 2000-2002 View profile
- Louise Julia Ballinger-Finch 1998-2000 View profile
- George William Mizielinski 1997-2002 View profile
- Jean-Louis Coppens 1996-1996 View profile
- Brian Long 1996-2003 View profile
- Alan James Gibson 1996-1996 View profile
- Peter Atherton Cashmore 2012-2021 View profile
- Alan Whitfield 2010-2012 View profile
- Jeremy Gideon Shewring 2004-2008 View profile
- Ian Stuart Hancock 1999-2004 View profile
- Caroline Anne Winstone Meyer 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1996
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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sopra Steria Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Steria Electricity Supply Pension Trustees 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 - 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
- Sopra Steria Services Limited
- ASL Information Services Limited
- Steria UK 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
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
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
- Hilary Elizabeth Margaret Robertson Director · appointed 2015
Directors past 6 years
- Hilary Elizabeth Margaret Robertson Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- Hilary Elizabeth Margaret Robertson Director · appointed 2015
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
- 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
- 03175521
- 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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