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Companies/12430851

Sopra Steria (Retirement Benefits Scheme) Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2020-01-28 · No cessation recorded

Source record 126748769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
CorpBestrustees LimitedCurrent director
Appointed 2025-06-15 · 1 yr
JN
Juliet NorrisCurrent director
Appointed 2024-11-01 · 1 yr · Information Governance Director
MH
Mark HildrethCurrent director
Appointed 2024-11-01 · 1 yr · Accountant
+1 other
DA
Davinder AhluwaliaCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+11 others
TL
Timothy LaverickCurrent director
Appointed 2022-03-01 · 4 yrs · Retired
+2 others
Appointed 2021-04-01 · 5 yrs
+33 others
Appointed 2020-01-28 · 6 yrs
+70 others
JP
Jan PyeCurrent director
Appointed 2020-01-28 · 6 yrs · Retired
+1 other
DB
David BestCurrent director
Appointed 2020-01-28 · 6 yrs · Retired
+7 others
Show 7 historical appointments
SN
Siva NiranjanResigned director
Resigned 2021-05-05 · 3 yrs · Head Of Climate & Environmental Sustaina
PC
Peter CashmoreResigned secretary
Resigned 2020-07-01
KS
Kevin SimonisResigned director
Resigned 2020-01-28 · 1 yr · Accountant
JR
John RiceResigned director
Resigned 2020-01-28 · 2 yrs · Retired
BW
Beverley WilsonResigned director
Resigned 2020-01-28 · 2 yrs · Retired
DW
David WoodsResigned director
Resigned 2020-01-28 · 1 yr · Company Director
HR
Hilary RobertsonResigned director
Resigned 2020-01-28 · 5 yrs · Strategy Director

Board profile

People with appointments
9
Directors assessed
6
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active