The Governance RegisterEdition 2026 · Compiled 12th July 2026

WNS Assistance Limited

Company 03422150 Active

Company details

Number03422150
StatusActive
TypePrivate Limited Company
Incorporated19/08/1997
AddressACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Capgemini Se
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Wns (Holdings) Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

  • Hayward, John William Director · appointed 2023
  • Lamb, Nicholas Jason Director · appointed 2022
  • DAS, Samip Kumar Director · appointed 2013
  • Rutland, Daniel Peter Former Secretary · appointed 2018 · resigned 2020
  • Akhauri, Nimesh Priya Former Director · appointed 2016 · resigned 2023
  • Wooding, Vincent Paul Former Director · appointed 2015 · resigned 2022
  • Sogani, Deepak Former Director · appointed 2013 · resigned 2013
  • Subramaniam, Kumar Former Director · appointed 2012 · resigned 2013
  • Head, Danielle Michelle Former Secretary · appointed 2011 · resigned 2018
  • Misra, Alok Chandra Former Director · appointed 2008 · resigned 2012
  • Donoghue, Bernard Stephen Former Director · appointed 2007 · resigned 2009
  • Bhathena, Vispi Phili Former Secretary · appointed 2007 · resigned 2011
  • Shah, Ramesh N Former Director · appointed 2007 · resigned 2008
  • Harrell, Edwin Donald Former Director · appointed 2007 · resigned 2016
  • Townend, Stephen Victor Former Director · appointed 2004 · resigned 2005
  • Frisby, Hortense Former Director · appointed 2003 · resigned 2004
  • Coomber, Steven Former Director · appointed 2003 · resigned 2005
  • Agnew, Theodore Thomas More, Lord Former Director · appointed 2000 · resigned 2007
  • Brialey, Amanda Former Secretary · appointed 1997 · resigned 2007
  • Harrell, Robert Eugene Former Secretary · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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