Company
Sopra Steria Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Nairn Macgregor Neilson 2020-2026 View profile
- Severin Jean-Marie Cabannes 2004-2007 View profile
- Francois Marie Joseph Enaud 2002-2015 View profile
- John Powell Torrie 2002-2020 View profile
- Christian Manivel 2002-2004 View profile
- Gerard Guyodo 2002-2002 View profile
- Robert Edward Guppy 2001-2002 View profile
- John Leonard Gibson 2001-2001 View profile
- Davinder Singh Ahluwalia 2001-2023 View profile
- Peter Cashmore 2012-2021 View profile
- Alan Whitfield 2008-2012 View profile
- Jeremy Gideon Shewring 2004-2008 View profile
- Ian Stuart Hancock 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2001
Group
No further corporate or individual controller is recorded above Sopra Steria Holdings Limited on the PSC register - it appears to be the top of its group.
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
- Sopra Steria Limited
- 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
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
- £158,762,000
- Total assets
- £454,219,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£12,500,000
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.
Board analysis
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.
2 directors on the board
- Craig Anthony Wilson Director · appointed 2026
- Kathleen Mary Clark Director · appointed 2017
Directors past 6 years
- Kathleen Mary Clark Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Craig Anthony Wilson Director · appointed 2026
- Kathleen Mary Clark Director · appointed 2017
Left in the last 12 months
- John Nairn Macgregor Neilson Director · appointed 2020 · 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.
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
- 04266118
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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