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Company

Sopra Steria Employee Trustee Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Sopra Steria Employee Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Maria Greene 2022-2022 Director View profile
  2. Aparna Kaul 2022-2024 Director View profile
  3. Karthikeyan Balasubramanian 2021-2022 Director View profile
  4. Giles Maxwell Brooks-Usher 2021-2023 Director View profile
  5. Susan Jeanette Taylor 2021-2022 Director View profile
  6. Maneet Singh Grover 2019-2021 Director View profile
  7. Mark Peter Hildreth 2018-2026 Director View profile
  8. Ashish Dharia 2017-2018 Director View profile
  9. Nigel Beeken 2015-2018 Director View profile
  10. Peter Atherton Cashmore 2012-2021 Director View profile
  11. Ian Roy Harris 2011-2015 Director View profile
  12. Martin Covell Waters 2010-2021 Director View profile
  13. Rosemary Cook 2007-2016 Director View profile
  14. Stuart David Allan 2007-2012 Director View profile
  15. Bridget Katharine Veitch 2004-2007 Director View profile
  16. Stephen Philip Stratton 2004-2007 Director View profile
  17. Edward David Beresford Tebbs 2004-2010 Director View profile
  18. Valerie Mary Southall 2004-2007 Director View profile
  19. Graham David Robson 2003-2004 Director View profile
  20. Bryan Constant Bentham Stevens 2002-2004 Director View profile
  21. Thomas James Buchan Scott 2002-2004 Director View profile
  22. Robert Thomas Badila 2002-2004 Director View profile
  23. Josephine Lilian Connell 2002-2004 Director View profile
  24. Claude Moreau 2002-2004 Director View profile
  25. Umesh Bhatia 2002-2004 Director View profile
  26. Dr Nigel Horne 2002-2004 Director View profile
  27. Mark David Peters 2002-2008 Director View profile
  28. Derek Peter Berra 2002-2003 Director View profile
  29. Alan Whitfield 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2002

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.

Group

  1. Sopra Steria Employee Trustee Company Limited is controlled by Sopra Steria UK Corporate 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 UK Corporate Limited.

2 other companies in this group

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
£100,002
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100,002
2025-12-31Not reported£100,002

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 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.

5 directors on the board

5.1y median 3.5y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Finance 1Other services 1

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
04566019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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