Sopra Steria Holdings Limited
Company 04266118 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Craig Anthony Wilson Director · appointed 2026
- Kathleen Mary Clark Director · appointed 2017
4.3y median 4.3y
average tenure
8.6y
longest tenure
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
0
also govern a charity
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.
Tech and media 6Business services 2
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
- Sopra Steria Services Limited 2 shared directors
Connected through a shared director
- Sopra Steria UK Corporate Limited 1 shared director
- Graffica Limited 1 shared director
- Sopra Steria Limited 1 shared director
- NHS Shared Business Services Limited 1 shared director
- Shared Services Connected LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04266118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2001 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Sopra Steria Group Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASL Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Druid Group Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06 - Steria UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caboodle Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sopra Steria Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Craig Anthony Wilson Director · appointed 2026
- Kathleen Mary Clark Director · appointed 2017
Show 13 former officers
- John Nairn Macgregor Neilson Director · appointed 2020 · resigned 2026
- Peter Cashmore Secretary · appointed 2012 · resigned 2021
- Alan Whitfield Secretary · appointed 2008 · resigned 2012
- Jeremy Gideon Shewring Secretary · appointed 2004 · resigned 2008
- Severin Jean-Marie Cabannes Director · appointed 2004 · resigned 2007
- Francois Marie Joseph Enaud Director · appointed 2002 · resigned 2015
- John Powell Torrie Director · appointed 2002 · resigned 2020
- Christian Manivel Director · appointed 2002 · resigned 2004
- Gerard Guyodo Director · appointed 2002 · resigned 2002
- Robert Edward Guppy Director · appointed 2001 · resigned 2002
- John Leonard Gibson Director · appointed 2001 · resigned 2001
- Ian Stuart Hancock Secretary · appointed 2001 · resigned 2004
- Davinder Singh Ahluwalia Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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