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Companies/05280446

NHS Shared Business Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Nhs Business Services AuthorityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-31 · No cessation recorded

Source record 190373944
Sopra Steria LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183130419
Show 1 ceased record
Secretary Of State For Dept Of HealthLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 183105210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
CW
Craig WilsonCurrent director
Appointed 2026-07-01
+7 others
MG
Maria GreeneCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+8 others
RW
Ruth WalkdenCurrent secretary
Appointed 2023-07-28 · 3 yrs
+1 other
MB
Michael BrodieCurrent director
Appointed 2023-03-31 · 3 yrs · Company Director
+1 other
MT
Marcus ThormanCurrent director
Appointed 2016-10-20 · 9 yrs · Accountant
JJ
Justin JewittCurrent director
Appointed 2005-05-01 · 21 yrs · Director
+13 others
DE
David EdmondsCurrent director
Appointed 2005-05-01 · 21 yrs · Director
+2 others
Show 23 historical appointments
ML
Marianne LasserreResigned secretary
Resigned 2021-11-11 · 1 yr
GB
Giles Brooks UsherResigned secretary
Resigned 2021-02-22
JN
John NeilsonResigned director
Resigned 2020-07-01 · 5 yrs · Company Director
BM
Benjamin MastersonResigned director
Resigned 2017-01-31 · 6 yrs · Senior Civil Servant
AM
Andrew MckinlayResigned director
Resigned 2014-08-28 · 2 yrs · Finance Director
WS
William ShieldsResigned director
Resigned 2013-01-24 · 1 yr · Accountant
PC
Peter CashmoreResigned secretary
Resigned 2012-12-31 · 8 yrs
JP
James PotterResigned director
Resigned 2010-12-16 · 2 yrs · Company Director
JV
James VincentResigned director
Resigned 2009-02-06 · 3 yrs · Director
AF
Anna FarrellResigned director
Resigned 2009-02-06 · 1 yr · Accountant
AW
Alan WhitfieldResigned secretary
Resigned 2008-07-15 · 4 yrs
JT
John TorrieResigned director
Resigned 2007-12-31 · 12 yrs · Director
DA
Davinder AhluwaliaResigned director
Resigned 2007-10-17 · 16 yrs · Director
RA
Robert AlexanderResigned director
Resigned 2007-03-12 · 4 yrs · Director Of Finance & Investme
GS
Gordon StuartResigned director
Resigned 2006-03-27 · 1 yr · Finance Director
DW
David WraggResigned director
Resigned 2005-09-23 · 3 yrs · Finance Director
JG
John GibsonResigned director
Resigned 2005-09-23 · Director Government Sector
CorpLuciene James LimitedResigned director
Resigned 2004-11-08
ML
Michael LewisResigned director
Resigned 2004-11-08 · Consultant
MP
Mark PetersResigned secretary
Resigned 2004-11-08 · 3 yrs
PC
Peter CoatesResigned director
Resigned 2004-11-08 · 9 yrs · Civil Servant
SW
Stephen WestonResigned director
Resigned 2004-11-08 · 4 yrs · Managing Director
LB
Lyndley BarratResigned director
Resigned 2004-11-08 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active