Company
Sopra Steria ABC Pensions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2023
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 2023-02-22
Group
- Sopra Steria ABC Pensions Limited
is controlled by Sopra Steria Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · 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 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
- 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.
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.
2 directors on the board
- Maria Greene Director · appointed 2023
- John Moran Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- John Moran Director · appointed 2023
Portfolio (1)
- Maria Greene Director · appointed 2023
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
- SC759811
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data