HCL Insurance BPO Services Limited
Company 05301492 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.
4 directors on the board
- Shiv Kumar Walia Director · appointed 2022
- Satya Swarup Mishra Director · appointed 2023
- Sugata Gupta Director · appointed 2018
- Sushant Jain Director · appointed 2024
4.5y median 3.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Sugata Gupta Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Satya Swarup Mishra Director · appointed 2023
- Sugata Gupta Director · appointed 2018
Portfolio (2)
- Shiv Kumar Walia Director · appointed 2022
- Sushant Jain Director · appointed 2024
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.
Professional services 4Tech and media 3Business services 1Finance 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
- HCL Technologies UK Limited 2 shared directors
Connected through a shared director
- Axon Solutions Limited 1 shared director
- HCL Great Britain Limited 1 shared director
- Axon Group Limited 1 shared director
- HCL EAS LTD 1 shared director
- HCL Investments (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05301492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2004 |
| Address | HCL HOUSE, 28-36 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Sivaprasad Sivasubramaniam Nadar ceased 2024 Indian
ownership of shares 50-75% voting rights 50-75%
Officers (35)
- Sushant Jain Director · appointed 2024
- Satya Swarup Mishra Director · appointed 2023
- Shiv Kumar Walia Director · appointed 2022
- Sugata Gupta Director · appointed 2018
Show 31 former officers
- Sunder Enjeti Shyam Director · appointed 2023 · resigned 2024
- Neeraj Prasad Director · appointed 2019 · resigned 2023
- Paul Edward Barrow Director · appointed 2019 · resigned 2019
- Vijay Udupi Mallya Director · appointed 2017 · resigned 2023
- Subramanian Gopalakrishnan Director · appointed 2017 · resigned 2022
- Nicholas Adrian Dumonde Director · appointed 2017 · resigned 2019
- Siddhartha Siddhartha Director · appointed 2016 · resigned 2018
- Apparao Venkata Varre Director · appointed 2015 · resigned 2017
- Ashok Radhakrishnan Director · appointed 2014 · resigned 2016
- Rangarajan Raghavan Director · appointed 2013 · resigned 2013
- Andrew David Bomphrey Director · appointed 2012 · resigned 2016
- Rahul Singh Director · appointed 2010 · resigned 2015
- Stephen White Director · appointed 2010 · resigned 2011
- Trevor Edmond Davis Director · appointed 2010 · resigned 2012
- Justin Peter Harrington Director · appointed 2010 · resigned 2017
- Sriram Subramanian Vaitheeswarankovil Director · appointed 2009 · resigned 2014
- Anil Kumar Chanana Director · appointed 2008 · resigned 2010
- Andrew John French Secretary · appointed 2008 · resigned 2010
- Ranjit Narasimhan Director · appointed 2008 · resigned 2010
- Philip Richard Hogan Director · appointed 2007 · resigned 2009
- Richard Philip James Webster Secretary · appointed 2007 · resigned 2008
- Karen May Faulkner Director · appointed 2006 · resigned 2007
- Gordon Derek Allen Director · appointed 2006 · resigned 2006
- John Warburton Unsworth Secretary · appointed 2005 · resigned 2007
- Gogel, Robert Neil, Mr. Director · appointed 2005 · resigned 2008
- Graham Reginald Harrison Director · appointed 2005 · resigned 2005
- John David Richardson Secretary · appointed 2004 · resigned 2005
- Anthony Nicholas Greatorex Director · appointed 2004 · resigned 2005
- Thomas Michael Butler Director · appointed 2004 · resigned 2005
- Eric Tampke Smith Director · appointed 2004 · resigned 2005
- Christopher Brian Jackson Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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