Shared Services Connected LTD
Company 08460577 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sopra Steria Limited 2 shared directors
- NHS Shared Business Services Limited 2 shared directors
- Sopra Steria UK Corporate Limited 1 shared director
- Sopra Steria Services Limited 1 shared director
- Steria BSP Limited 1 shared director
- Graffica Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08460577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sopra Steria Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Craig Anthony Wilson Director · appointed 2026
- Kenneth Nairn Morris Director · appointed 2025
- Maria Greene Director · appointed 2017
Show 14 former officers
- Christopher Anthony Burden Director · appointed 2022 · resigned 2024
- Ruth Walkden Secretary · appointed 2022 · resigned 2024
- Michael Brian Driver Director · appointed 2022 · resigned 2024
- Giles Maxwell Brooks-Usher Director · appointed 2021 · resigned 2023
- David John Morris Director · appointed 2020 · resigned 2025
- Sarah Elizabeth Homer Director · appointed 2020 · resigned 2023
- Mark David Thomson Director · appointed 2016 · resigned 2020
- John Nairn Macgregor Neilson Director · appointed 2014 · resigned 2026
- Christopher Stuart Ashburn Director · appointed 2014 · resigned 2017
- Davinder Singh Ahluwalia Director · appointed 2013 · resigned 2023
- John Powell Torrie Director · appointed 2013 · resigned 2020
- Peter Atherton Cashmore Secretary · appointed 2013 · resigned 2021
- James Thomas Jordan Steel Director · appointed 2013 · resigned 2023
- Edward Hedley Michael Welsh Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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