Mphasis UK Limited
Company 03770564 Active
Connected board network
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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.
3 directors on the board
- Maureen Anne Erasmus Director · appointed 2026
- Ashish Anant Devalekar Director · appointed 2024
- Sivaramakrishnan Puranam Director · appointed 2025
1.3y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Maureen Anne Erasmus Director · appointed 2026
- Ashish Anant Devalekar Director · appointed 2024
- Sivaramakrishnan Puranam Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Vilas Kanyal Director · appointed 2017 · resigned 2025
- Jan Kathleen Hier Director · appointed 2019 · resigned 2026
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 8Finance 3Business 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.
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.
Related organisations
- Dynamyx Limited 2 shared directors
- Datalytyx MSS Limited 2 shared directors
- Datalytyx Limited 2 shared directors
Connected through a shared director
- Mercer Limited 1 shared director
- Mizuho International PLC 1 shared director
- Mphasis Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03770564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1999 |
| Address | LEAF B, LEVEL 34 TOWER 42,, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Maureen Anne Erasmus Director · appointed 2026
- Sivaramakrishnan Puranam Director · appointed 2025
- Ashish Anant Devalekar Director · appointed 2024
- Congress Company Secretarial Services Limited Corporate-secretary · appointed 2003
Show 30 former officers
- Stephen Clive Barwell Director · appointed 2023 · resigned 2024
- Thomson, Nichola Jayne, Ms. Director · appointed 2020 · resigned 2023
- Anurag Bhatia Director · appointed 2019 · resigned 2024
- Jan Kathleen Hier Director · appointed 2019 · resigned 2026
- Gurpreet Singh Grewal Director · appointed 2018 · resigned 2019
- Vilas Kanyal Director · appointed 2017 · resigned 2025
- Aparajita Ajit Director · appointed 2016 · resigned 2018
- Subramanian Narayan Director · appointed 2014 · resigned 2024
- Rajeev Lochan Sawhney Director · appointed 2014 · resigned 2016
- Sivaram Nair Azhakankumarath Director · appointed 2011 · resigned 2014
- Ganesh Pai Director · appointed 2010 · resigned 2014
- Ganesh Murthy Director · appointed 2009 · resigned 2014
- Stephen Hayes Director · appointed 2008 · resigned 2017
- Susanto Banerjee Director · appointed 2008 · resigned 2009
- Priya Krishnan Director · appointed 2007 · resigned 2010
- Paul Lombardo Director · appointed 2006 · resigned 2008
- Kaleekkal Balakrishnan Unni Director · appointed 2005 · resigned 2006
- Alok Chandra Misra Director · appointed 2005 · resigned 2008
- Mohan Krishnan Director · appointed 2005 · resigned 2008
- Mohan Pandit Director · appointed 2004 · resigned 2007
- Leslie Stansfield Director · appointed 2004 · resigned 2005
- Vinay Rajadhyaksha Director · appointed 2004 · resigned 2010
- Christoph Becker Director · appointed 2003 · resigned 2005
- Gerhard Stienen Director · appointed 2002 · resigned 2005
- Roelof Vuurboom Director · appointed 2001 · resigned 2002
- Kenneth Lavanchy Secretary · appointed 2001 · resigned 2003
- Johannes Nicholaas Maria Bloem Director · appointed 2000 · resigned 2001
- Nandita Khanna Secretary · appointed 1999 · resigned 2001
- David Bacall Secretary · appointed 1999 · resigned 1999
- Willem Gerrit Van Duin Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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