NHS Shared Business Services Limited
Company 05280446 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Sopra Steria Limited 2 shared directors
- Shared Services Connected LTD 2 shared directors
- Sopra Steria UK Corporate Limited 1 shared director
- Community Foundation North East 1 shared director
- Sopra Steria Services Limited 1 shared director
- Steria BSP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05280446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2004 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sopra Steria Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Nhs Business Services Authority
ownership of shares 25-50% voting rights 25-50% - Secretary of State for Dept of Health ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (29)
- Wilson, Craig Anthony Director · appointed 2026
- Greene, Maria Director · appointed 2024
- Walkden, Ruth Secretary · appointed 2023
- Brodie, Michael Keith Director · appointed 2023
- Thorman, Marcus James Director · appointed 2016
- Jewitt, Justin Allan Spaven, Professor Director · appointed 2005
- Edmonds, David Albert Director · appointed 2005
- Lasserre, Marianne Former Secretary · appointed 2021 · resigned 2023
- Brooks-Usher, Giles Maxwell Former Secretary · appointed 2021 · resigned 2021
- Neilson, John Nairn Macgregor Former Director · appointed 2020 · resigned 2026
- Masterson, Benjamin Michael Patrick Former Director · appointed 2017 · resigned 2023
- Mckinlay, Andrew Robert Former Director · appointed 2014 · resigned 2016
- Shields, William Alexander Former Director · appointed 2013 · resigned 2014
- Cashmore, Peter Atherton Former Secretary · appointed 2012 · resigned 2021
- Jackson Potter, James Former Director · appointed 2010 · resigned 2012
- Vincent, James D'Arcy Former Director · appointed 2009 · resigned 2012
- Farrell, Anna Marie Former Director · appointed 2009 · resigned 2010
- Whitfield, Alan Former Secretary · appointed 2008 · resigned 2012
- Torrie, John Powell Former Director · appointed 2007 · resigned 2020
- Ahluwalia, Davinder Singh Former Director · appointed 2007 · resigned 2024
- Alexander, Robert Former Director · appointed 2007 · resigned 2011
- Stuart, Gordon Mckenzie Former Director · appointed 2006 · resigned 2007
- Gibson, John Leonard Former Director · appointed 2005 · resigned 2006
- Wragg, David Ian Former Director · appointed 2005 · resigned 2009
- Barrat, Lyndley Kay Former Director · appointed 2004 · resigned 2007
- Lewis, Michael Former Director · appointed 2004 · resigned 2005
- Peters, Mark David Former Secretary · appointed 2004 · resigned 2008
- Weston, Stephen Roy Former Director · appointed 2004 · resigned 2009
- Coates, Peter Alexander Former Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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