The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sopra Steria Employee Trustee Company Limited

Company 04566019 Active

Company details

Number04566019
StatusActive
TypePrivate Limited Company
Incorporated17/10/2002
Address6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Sopra Steria Uk Corporate Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

  • Green, Stuart Philip Director · appointed 2026
  • Horton-Fairbrass, Chelsey Amber Director · appointed 2023
  • Robertson, Hilary Elizabeth Margaret Director · appointed 2023
  • Redmond, Christopher David Director · appointed 2021
  • Arun, Vandana Director · appointed 2012
  • Greene, Maria Former Director · appointed 2022 · resigned 2022
  • Kaul, Aparna Former Director · appointed 2022 · resigned 2024
  • Balasubramanian, Karthikeyan Former Director · appointed 2021 · resigned 2022
  • Brooks-Usher, Giles Maxwell Former Director · appointed 2021 · resigned 2023
  • Taylor, Susan Jeanette Former Director · appointed 2021 · resigned 2022
  • Grover, Maneet Singh Former Director · appointed 2019 · resigned 2021
  • Hildreth, Mark Peter Former Director · appointed 2018 · resigned 2026
  • Dharia, Ashish Former Director · appointed 2017 · resigned 2018
  • Beeken, Nigel Former Director · appointed 2015 · resigned 2018
  • Cashmore, Peter Atherton Former Director · appointed 2012 · resigned 2021
  • Harris, Ian Roy Former Director · appointed 2011 · resigned 2015
  • Waters, Martin Covell Former Director · appointed 2010 · resigned 2021
  • Whitfield, Alan Former Secretary · appointed 2008 · resigned 2012
  • Cook, Rosemary Former Director · appointed 2007 · resigned 2016
  • Allan, Stuart David Former Director · appointed 2007 · resigned 2012
  • Veitch, Bridget Katharine Former Director · appointed 2004 · resigned 2007
  • Stratton, Stephen Philip Former Director · appointed 2004 · resigned 2007
  • Tebbs, Edward David Beresford Former Director · appointed 2004 · resigned 2010
  • Southall, Valerie Mary Former Director · appointed 2004 · resigned 2007
  • Robson, Graham David Former Director · appointed 2003 · resigned 2004
  • Stevens, Bryan Constant Bentham Former Director · appointed 2002 · resigned 2004
  • Scott, Thomas James Buchan Former Director · appointed 2002 · resigned 2004
  • Badila, Robert Thomas Former Director · appointed 2002 · resigned 2004
  • Connell, Josephine Lilian Former Director · appointed 2002 · resigned 2004
  • Moreau, Claude Former Director · appointed 2002 · resigned 2004
  • Bhatia, Umesh Former Director · appointed 2002 · resigned 2004
  • Horne, Nigel, Dr Former Director · appointed 2002 · resigned 2004
  • Peters, Mark David Former Director · appointed 2002 · resigned 2008
  • Berra, Derek Peter Former Director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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