Company · London
NHS Shared Employee Services Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Benjamin Michael Patrick Masterson 2017-2017 View profile
- Marcus James Thorman 2016-2016 View profile
- John Powell Torrie 2007-2020 View profile
- Davinder Singh Ahluwalia 2007-2022 View profile
- James D'Arcy Vincent 2007-2012 View profile
- Gordon Mckenzie Stuart 2006-2007 View profile
- Daniel Pablo Rona 2005-2007 View profile
- Graham David Robson 2005-2005 View profile
- David Michael Thorpe 2005-2006 View profile
- John Leonard Gibson 2005-2006 View profile
- Lyndley Kay Barrat 2005-2007 View profile
- Stephen Roy Weston 2005-2009 View profile
- Peter Cashmore 2012-2021 View profile
- Alan Whitfield 2008-2012 View profile
- Mark David Peters 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 31/01/2005
- Registered office
- London
Ownership
Owned by (2) 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.
- Sopra Steria Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - NHS Shared Business Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- NHS Shared Employee Services Limited
is controlled by Sopra Steria Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sopra Steria Limited
is controlled by Sopra Steria Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sopra Steria Services Limited
is controlled by Sopra Steria Holdings 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 Holdings Limited.
21 other companies in this group
- Sopra Steria (Retirement Benefits Scheme) Trustees Limited
- Sopra Steria Services Limited
- ASL Information Services Limited
- Steria UK Limited
- Steria Electricity Supply Pension Trustees Limited
- Sopra Steria ABC Pensions Limited
- Sopra Steria ABC Scottish Limited Partnership
- NHS Shared Business Services Limited
- 01588948
- Sopra Steria Limited
- Steria (Pooled Investments) Trustees Limited
- Shared Services Connected LTD
- Steria (Retirement Plan) Trustees Limited
- Steria (Management Plan) Trustees Limited
- Sopra Steria Financial Services Limited
- Steria BSP Limited
- Caboodle Solutions Limited
- Druid Group Limited
- Celescan Limited
- Steria (Pension Plan) Trustees Limited
- Sopra Steria Holdings Limited
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
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,000 |
| 2025-12-31 | Not reported | £1,000 |
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
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.
1 directors on the board
- Giles Maxwell Brooks-Usher Director · appointed 2022
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05347940
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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