SOPRA STERIA HOLDINGS LIMITED
04266118 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 24 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOPRA STERIA HOLDINGS LIMITED
04266118Active· Ltd· England Wales· 2001-08-07Incorporated 2001-08-07Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILSON, Craig Anthony· DirectorAppointed 2026-07-01
- NEILSON, John Nairn Macgregor· DirectorResigned 2026-07-01
- AHLUWALIA, Davinder Singh· DirectorResigned 2023-01-01
- CASHMORE, Peter· SecretaryResigned 2021-03-15
CLARK, Kathleen Mary
Director
- Appointed
- 2017-12-08
- Nationality
- American
- Residence
- France
- Born
- 04/1967
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WILSON, Craig Anthony
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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CASHMORE, Peter
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2021-03-15
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HANCOCK, Ian Stuart
Secretary
- Appointed
- 2001-12-18
- Resigned
- 2004-09-30
- Nationality
- British
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SHEWRING, Jeremy Gideon
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2008-07-08
- Nationality
- British
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WHITFIELD, Alan
Secretary
- Appointed
- 2008-07-08
- Resigned
- 2012-12-31
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-08-07
- Resigned
- 2001-12-18
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AHLUWALIA, Davinder Singh
Director
- Appointed
- 2001-12-18
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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CABANNES, Severin Jean-Marie
Director
- Appointed
- 2004-08-03
- Resigned
- 2007-09-17
- Nationality
- French
- Residence
- France
- Born
- 07/1958
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ENAUD, Francois Marie Joseph
Director
- Appointed
- 2002-12-09
- Resigned
- 2015-03-17
- Nationality
- French
- Residence
- France
- Born
- 08/1959
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GIBSON, John Leonard
Director
- Appointed
- 2001-12-18
- Resigned
- 2001-12-28
- Nationality
- British
- Born
- 07/1952
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GUPPY, Robert Edward
Director
- Appointed
- 2001-12-28
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 08/1953
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GUYODO, Gerard
Director
- Appointed
- 2002-01-02
- Resigned
- 2002-10-24
- Nationality
- French
- Born
- 12/1947
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MANIVEL, Christian
Director
- Appointed
- 2002-01-02
- Resigned
- 2004-07-19
- Nationality
- French
- Born
- 01/1953
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NEILSON, John Nairn Macgregor
Director
- Appointed
- 2020-07-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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TORRIE, John Powell
Director
- Appointed
- 2002-04-04
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2001-08-07
- Resigned
- 2001-12-18
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