The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sopra Steria Limited

Company 04077975 Active

Company details

Number04077975
StatusActive
TypePrivate Limited Company
Incorporated26/09/2000
Address6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Accounts next due30/09/2027
Accounts last made up31/12/2025

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.

Report an error in this record - let us know.