NHS Shared Employee Services Limited
Company 05347940 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sopra Steria Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05347940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2005 |
| 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 (2)
- Sopra Steria Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Nhs Shared Business Services Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (16)
- Giles Maxwell Brooks-Usher Director · appointed 2022
Show 15 former officers
- Benjamin Michael Patrick Masterson Director · appointed 2017 · resigned 2017
- Marcus James Thorman Director · appointed 2016 · resigned 2016
- Peter Cashmore Secretary · appointed 2012 · resigned 2021
- Alan Whitfield Secretary · appointed 2008 · resigned 2012
- John Powell Torrie Director · appointed 2007 · resigned 2020
- Davinder Singh Ahluwalia Director · appointed 2007 · resigned 2022
- James D'Arcy Vincent Director · appointed 2007 · resigned 2012
- Gordon Mckenzie Stuart Director · appointed 2006 · resigned 2007
- Daniel Pablo Rona Director · appointed 2005 · resigned 2007
- Graham David Robson Director · appointed 2005 · resigned 2005
- David Michael Thorpe Director · appointed 2005 · resigned 2006
- John Leonard Gibson Director · appointed 2005 · resigned 2006
- Lyndley Kay Barrat Director · appointed 2005 · resigned 2007
- Mark David Peters Secretary · appointed 2005 · resigned 2008
- Stephen Roy Weston Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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