Company
Sopra Steria Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Craig Anthony WilsonDirector · since 2026
- Mark Peter HildrethDirector · since 2026
- Ruth WalkdenDirector · since 2023
- Fernand Pierre Louis Marie Charles PasquierDirector · since 2023
- Maria GreeneDirector · since 2023
- Giles Maxwell Brooks-UsherDirector · since 2021
- Pierre Yves CommanayDirector · since 2017
- John Joseph MoranDirector · since 2008
Previous officers 28
- Cyril Alexandre MalargÉ 2023–2025 View profile
- John Nairn Macgregor Neilson 2020–2026 View profile
- Kathleen Mary Clark 2017–2023 View profile
- Laurent Pierre Claude Lemaire 2008–2016 View profile
- Francois Marie Joseph Enaud 2008–2011 View profile
- Dangu, Sophie Camille Marie, Mme 2008–2017 View profile
- Davinder Singh Ahluwalia 2007–2023 View profile
- John Powell Torrie 2007–2020 View profile
- David Alexander Tait 2006–2007 View profile
- Gordon Mckenzie Stuart 2005–2007 View profile
- David Bernard Leigh 2005–2008 View profile
- Valerie Helen Hughes D'Aeth 2005–2008 View profile
- Peter Richard Gill 2004–2005 View profile
- Alistair Richard Cox 2002–2007 View profile
- Lyndley Kay Barrat 2001–2005 View profile
- Philip Michael Cook 2001–2004 View profile
- Geoffrey Dunn 2001–2002 View profile
- Josephine Lilian Connell 2001–2003 View profile
- Hilary Mary Cropper 2001–2002 View profile
- Richard Frank Price 2001–2003 View profile
- Allan Leigh Wood 2001–2004 View profile
- Michael John Harling 2001–2005 View profile
- Stephen Roy Weston 2001–2007 View profile
- Charles Edward Lilley 2000–2001 View profile
- Peter Cashmore 2012–2021 View profile
- Alan Whitfield 2008–2012 View profile
- Mark David Peters 2001–2008 View profile
- Peter Robert Brownlow 2000–2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £50,727,611 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UK6 - Step Up to Social Work Cohort 10 Contractor
The Department for Education (DfE) is responsible for children’s services including children’s social care in England. Children’s Social Care (CSC) reform is a major priority for the government and backed by £2.5bn investment in this SR pe…
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Enterprise Asset Management (EAM) - System
Nuclear Restoration Services Ltd (NRS) intends to award a contract for the provision, maintenance and support of a cloud-based Enterprise Asset Management (EAM) System. The EAM System will provide asset management capabilities supporting in…
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PNC 106 Nest Programme Cloud Transformation
NLEDP Experience, Skills and Transition (NEST) programme supports the delivery of transformation activities within the Home Office NLEDP landscape. The work contributes to the management of change associated with evolving technology and ope…
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IT Managed Services Bridging Contract 2025-2028
This bridging contract is to provide the NDA group continuity of existing services and provide sufficient time to enable the NDA to conduct a group wide procurement exercise. The NDA is currently reviewing its requirements and intends to pu…
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IT Javelin Bridging contract Direct Award (2025-2028)
There have been changes to the contract since the award, and the total value has now increased to £46,200,000.00. This bridging contract is to provide the NDA group continuity of existing services and provide sufficient time to enable the N…
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National Traffic Information Service (NTIS) 2021+
The National Traffic Information Service collects, processes and disseminates real-time traffic data and information relating to the 4,300 miles of strategic road network for which Highways England is responsible. The National Traffic Infor…
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National Pensions Administration Services Framework
The Police Fire and Crime Commissioner for Northamptonshire has awarded contracts for a National Pensions Administration Services Framework in collaboration with BlueLight Commercial. This framework was run as an open framework under the Pr…
Framework -
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Storm Command and Control Software Support and Maintenance
36 month contract for Storm Command and Control software support and maintenance.
About
- Incorporated
- 26/09/2000
Ownership
Owned by (1) 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
Group
- Sopra Steria 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
- Steria Electricity Supply Pension Trustees Limited
- Sopra Steria ABC Pensions Limited
- Sopra Steria ABC Scottish Limited Partnership
- NHS Shared Business Services Limited
- 01588948
- 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
- £391,175,000
- Total assets
- £497,416,000
- Cash
- £143,558,000
- Employees
- 2,981
- Turnover
- £436,398,000
- Profit/loss
- £40,665,000
Filed as Full accounts.
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.
Grants received
3 grants · £80,773 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £79,773
- Department for Education · £1,000
- Nesta ·
Most recent
- Department for Work and Pensions
- Department for Education
Board analysis for researchers
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.
8 directors on the board
- Giles Maxwell Brooks-Usher Director · appointed 2021
- Pierre Yves Commanay Director · appointed 2017
- John Joseph Moran Director · appointed 2008
- Maria Greene Director · appointed 2023
- Craig Anthony Wilson Director · appointed 2026
- Mark Peter Hildreth Director · appointed 2026
- Ruth Walkden Director · appointed 2023
- Fernand Pierre Louis Marie Charles Pasquier Director · appointed 2023
Directors past 6 years
- Pierre Yves Commanay Director · appointed 2017
- John Joseph Moran Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Fernand Pierre Louis Marie Charles Pasquier Director · appointed 2023
Portfolio (7)
- Giles Maxwell Brooks-Usher Director · appointed 2021
- Pierre Yves Commanay Director · appointed 2017
- John Joseph Moran Director · appointed 2008
- Maria Greene Director · appointed 2023
- Craig Anthony Wilson Director · appointed 2026
- Mark Peter Hildreth Director · appointed 2026
- Ruth Walkden Director · appointed 2023
Left in the last 12 months
- John Nairn Macgregor Neilson Director · appointed 2020 · resigned 2026
- Cyril Alexandre MalargÉ Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04077975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data