Sopra Steria Limited
Company 04077975 Active
Company details
| Number | 04077975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2000 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Sopra Steria Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Wilson, Craig Anthony Director · appointed 2026
- Hildreth, Mark Peter Director · appointed 2026
- Walkden, Ruth Director · appointed 2023
- Pasquier, Fernand Pierre Louis Marie Charles Director · appointed 2023
- Greene, Maria Director · appointed 2023
- Brooks-Usher, Giles Maxwell Director · appointed 2021
- Commanay, Pierre Yves Director · appointed 2017
- Moran, John Joseph Director · appointed 2008
- MalargÉ, Cyril Alexandre Former Director · appointed 2023 · resigned 2025
- Neilson, John Nairn Macgregor Former Director · appointed 2020 · resigned 2026
- Clark, Kathleen Mary Former Director · appointed 2017 · resigned 2023
- Cashmore, Peter Former Secretary · appointed 2012 · resigned 2021
- Whitfield, Alan Former Secretary · appointed 2008 · resigned 2012
- Lemaire, Laurent Pierre Claude Former Director · appointed 2008 · resigned 2016
- Enaud, Francois Marie Joseph Former Director · appointed 2008 · resigned 2011
- Dangu, Sophie Camille Marie, Mme Former Director · appointed 2008 · resigned 2017
- Ahluwalia, Davinder Singh Former Director · appointed 2007 · resigned 2023
- Torrie, John Powell Former Director · appointed 2007 · resigned 2020
- Tait, David Alexander Former Director · appointed 2006 · resigned 2007
- Stuart, Gordon Mckenzie Former Director · appointed 2005 · resigned 2007
- Leigh, David Bernard Former Director · appointed 2005 · resigned 2008
- Hughes D'Aeth, Valerie Helen Former Director · appointed 2005 · resigned 2008
- Gill, Peter Richard Former Director · appointed 2004 · resigned 2005
- COX, Alistair Richard Former Director · appointed 2002 · resigned 2007
- Barrat, Lyndley Kay Former Director · appointed 2001 · resigned 2005
- Cook, Philip Michael Former Director · appointed 2001 · resigned 2004
- Dunn, Geoffrey Former Director · appointed 2001 · resigned 2002
- Connell, Josephine Lilian Former Director · appointed 2001 · resigned 2003
- Cropper, Hilary Mary Former Director · appointed 2001 · resigned 2002
- Price, Richard Frank Former Director · appointed 2001 · resigned 2003
- Wood, Allan Leigh Former Director · appointed 2001 · resigned 2004
- Harling, Michael John Former Director · appointed 2001 · resigned 2005
- Weston, Stephen Roy Former Director · appointed 2001 · resigned 2007
- Peters, Mark David Former Secretary · appointed 2001 · resigned 2008
- Brownlow, Peter Robert Former Secretary · appointed 2000 · resigned 2001
- Lilley, Charles Edward Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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