The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wipro Appirio UK Limited

Company 06767474 Active

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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.

2
directors on the board
2.6y median 2.6y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 6Business services 4Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06767474
StatusActive
TypePrivate Limited Company
Incorporated08/12/2008
AddressKINGS COURT, 185 KINGS ROAD, READING, BERKSHIRE, RG1 4EX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

  • Wipro Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Jain, Shaily Director · appointed 2025
  • Nisal, Omkar Bhalchandra Director · appointed 2022
  • Kedia, Mayank Former Director · appointed 2024 · resigned 2025
  • Agrawal, Sushil Former Director · appointed 2022 · resigned 2024
  • Kundu, Sukanta Former Director · appointed 2017 · resigned 2018
  • Caputa, Krzysztof Rafal Former Director · appointed 2017 · resigned 2017
  • Padmanabhan, Anand Former Director · appointed 2016 · resigned 2017
  • Phillips, Ramesh Former Director · appointed 2016 · resigned 2022
  • Medforth, Tim Former Director · appointed 2014 · resigned 2016
  • Williams, Lori Former Director · appointed 2011 · resigned 2014
  • Lascell, Dan Former Director · appointed 2011 · resigned 2016
  • Appleby, John Former Director · appointed 2010 · resigned 2011
  • Mccracken, Frank Former Director · appointed 2010 · resigned 2011
  • Clarke, Michael Former Secretary · appointed 2010 · resigned 2011
  • Mulcahy, Colm Former Director · appointed 2008 · resigned 2011
  • Mulcahy, Daragh Former Director · appointed 2008 · resigned 2010

Directors and officers on the Companies House record, current and former.

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