Wipro Holdings (UK) Limited
Company 04611828 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
- Shaily Jain Director · appointed 2025
- Omkar Bhalchandra Nisal Director · appointed 2022
2.7y median 2.7y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shaily Jain Director · appointed 2025
- Omkar Bhalchandra Nisal Director · appointed 2022
0
also govern a charity
0
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.
Tech and media 8Business services 2Professional 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.
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
- Attune UK Limited 2 shared directors
- Wipro Appirio UK Limited 2 shared directors
Connected through a shared director
- International Technegroup Limited 1 shared director
- Wipro UK Limited 1 shared director
- Wipro Financial Outsourcing Services Limited 1 shared director
- The Capital Markets Company (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04611828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2002 |
| Address | KINGS COURT, 185 KINGS ROAD, READING, RG1 4EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Wipro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wipro Financial Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wipro CRM Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - Wipro Financial Outsourcing Services Limited ceased 2024-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Shaily Jain Director · appointed 2025
- Omkar Bhalchandra Nisal Director · appointed 2022
Show 12 former officers
- Mayank Kedia Director · appointed 2024 · resigned 2025
- Sushil Agrawal Director · appointed 2022 · resigned 2024
- Anandh Raghavan Director · appointed 2021 · resigned 2022
- Ramesh Phillips Director · appointed 2017 · resigned 2022
- Nallathur Saravanan Balasubramanian Director · appointed 2015 · resigned 2021
- Anand Padmanabhan Director · appointed 2013 · resigned 2017
- Ayan Mukerji Director · appointed 2008 · resigned 2015
- Peryvemba Ramachandran Chandrasekar Director · appointed 2004 · resigned 2008
- Krishnan Subramanian Secretary · appointed 2002 · resigned 2010
- George Joseph Director · appointed 2002 · resigned 2004
- Sahar Mariam Bhaimia Secretary · appointed 2002 · resigned 2002
- Adam Robert Atkinson Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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