Company
Shared Services Connected LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Christopher Anthony Burden 2022–2024 View profile
- Michael Brian Driver 2022–2024 View profile
- Giles Maxwell Brooks-Usher 2021–2023 View profile
- David John Morris 2020–2025 View profile
- Sarah Elizabeth Homer 2020–2023 View profile
- Mark David Thomson 2016–2020 View profile
- John Nairn Macgregor Neilson 2014–2026 View profile
- Christopher Stuart Ashburn 2014–2017 View profile
- Davinder Singh Ahluwalia 2013–2023 View profile
- John Powell Torrie 2013–2020 View profile
- James Thomas Jordan Steel 2013–2023 View profile
- Edward Hedley Michael Welsh 2013–2016 View profile
- Ruth Walkden 2022–2024 View profile
- Peter Atherton Cashmore 2013–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2013
Ownership
Owned by (1) 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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shared Services Connected LTD
is controlled by Sopra Steria Limited
Evidence
active 75-100% shares, 75-100% 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
- 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
- NHS Shared Employee Services 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
- £73,185,000
- Total assets
- £102,681,000
- Cash
- £77,591,000
- Employees
- 3,040
- Turnover
- £334,071,000
- Profit/loss
- £29,575,000
Filed as Full accounts.
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.
Contracts awarded
1 contract · £15,130 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- BOXXE LTD · £15,130
Most recent
Board analysis for researchers
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.
3 directors on the board
- Kenneth Nairn Morris Director · appointed 2025
- Maria Greene Director · appointed 2017
- Craig Anthony Wilson Director · appointed 2026
Directors past 6 years
- Maria Greene Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kenneth Nairn Morris Director · appointed 2025
Portfolio (2)
- Maria Greene Director · appointed 2017
- Craig Anthony Wilson Director · appointed 2026
Left in the last 12 months
- John Nairn Macgregor Neilson Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08460577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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