Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04077975

Sopra Steria Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sopra Steria Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106815914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
CW
Craig WilsonCurrent director
Appointed 2026-07-01
+7 others
MH
Mark HildrethCurrent director
Appointed 2026-04-01
+1 other
RW
Ruth WalkdenCurrent secretaryCurrent director
Appointed 2023-11-27 · 2 yrs
+1 other
GB
Giles Brooks UsherCurrent director
Appointed 2023-11-27 · 2 yrs · Director
+5 others
FP
Fernand PasquierCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+2 others
MG
Maria GreeneCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+8 others
JM
John MoranCurrent director
Appointed 2008-03-13 · 18 yrs · Director Corporate Finance
+32 others
Show 32 historical appointments
CM
Cyril MalargeResigned director
Resigned 2023-09-01 · 2 yrs · Director
GB
Giles Brooks UsherResigned secretary
Resigned 2021-02-22 · 2 yrs
JN
John NeilsonResigned director
Resigned 2020-07-01 · 5 yrs · Company Director
KC
Kathleen ClarkResigned director
Resigned 2017-12-08 · 5 yrs · Commercial Director
PC
Pierre CommanayResigned director
Resigned 2017-12-08 · 8 yrs · Company Director
PC
Peter CashmoreResigned secretary
Resigned 2012-12-31 · 8 yrs
AW
Alan WhitfieldResigned secretary
Resigned 2008-07-08 · 4 yrs
SD
Sophie DanguResigned director
Resigned 2008-03-13 · 9 yrs · General Counsel
FE
Francois EnaudResigned director
Resigned 2008-03-13 · 3 yrs · General Manager
LL
Laurent LemaireResigned director
Resigned 2008-03-13 · 7 yrs · Chief Financial Officer
DA
Davinder AhluwaliaResigned director
Resigned 2007-10-17 · 15 yrs · Director
JT
John TorrieResigned director
Resigned 2007-10-17 · 12 yrs · Director
DT
David TaitResigned director
Resigned 2006-01-03 · 1 yr · Director
GS
Gordon StuartResigned director
Resigned 2005-08-01 · 2 yrs · Finance Director
VH
Valerie Hughes D AethResigned director
Resigned 2005-06-16 · 2 yrs · Human Resource Director
DL
David LeighResigned director
Resigned 2005-06-16 · 2 yrs · Strategy Director
PG
Peter GillResigned director
Resigned 2004-03-22 · 1 yr · Finance Director
AC
Alistair CoxResigned director
Resigned 2002-10-30 · 4 yrs · Chief Executive
GD
Geoffrey DunnResigned director
Resigned 2001-04-26 · 1 yr · Group Finance Director
MH
Michael HarlingResigned director
Resigned 2001-04-26 · 4 yrs · Director Of Human Resources
RP
Richard PriceResigned director
Resigned 2001-04-26 · 1 yr · Director
SW
Stephen WestonResigned director
Resigned 2001-04-26 · 6 yrs · Managing Director
HC
Hilary CropperResigned director
Resigned 2001-04-26 · 1 yr · Director
PC
Philip CookResigned director
Resigned 2001-04-26 · 3 yrs · Group General Counsel
AW
Allan WoodResigned director
Resigned 2001-04-26 · 2 yrs · Director
LB
Lyndley BarratResigned director
Resigned 2001-04-26 · 4 yrs · Director
JC
Josephine ConnellResigned director
Resigned 2001-04-26 · 1 yr · Director
MP
Mark PetersResigned secretary
Resigned 2001-04-06 · 7 yrs · Chartered Secretary
PB
Peter BrownlowResigned secretary
Resigned 2000-09-28
CL
Charles LilleyResigned director
Resigned 2000-09-28 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-26
CorpInstant Companies LimitedResigned director
Resigned 2000-09-26

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active