Back to search

Sthree Plc

03805979

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 16 8 Bishopsgate, London, EC2N 4BQ
Incorporated 13/07/1999

Previously known as

Sthree Limited · until 07/11/2005
Solutions In Staffing And Software Limited · until 30/10/2003
Staffing & Solution Services Limited · until 12/01/2000
Portsync Limited · until 13/08/1999

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Daniel Bilefield

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Katharine Danson

secretary · Since 01/05/2021

Mr Timo Lehne

director · Since 01/01/2022

MANAGING DIRECTOR

GERMAN · GERMANY · Age 44

Mrs Imogen Melissa Joss

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Sanjeevan Bala

director · Since 25/04/2024

GROUP CHIEF DATA & AI OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Pauline Marie Coughlan

director · Since 30/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Rosemary Jean Shapland

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 60

James Daniel Bilefield

director · Since 01/10/2017

British · United Kingdom · Age 57

Katharine Danson

secretary · Since 01/05/2021

Timo Lehne

director · Since 01/01/2022

German · Germany · Age 44

Imogen Melissa Joss

director · Since 01/12/2022

British · England · Age 63

Sanjeevan Bala

director · Since 25/04/2024

British · England · Age 53

Pauline Marie Coughlan

director · Since 30/04/2025

British · England · Age 54

Rosemary Jean Shapland

director · Since 27/11/2025

British · United Kingdom · Age 60

Former

Alicja Barbara Lesniak

director · Resigned 23/04/2015

Tony Ward

director · Resigned 30/09/2016

Steven Maurice Quinn

director · Resigned 30/09/2017

Nadhim Zahawi

director · Resigned 31/10/2017

Fiona Anne Macleod

director · Resigned 31/10/2017

Clayton Mark Brendish

director · Resigned 26/04/2018

Gary Paul Elden

director · Resigned 18/03/2019

Edward Justin Hughes

director · Resigned 01/07/2019

Steven Colin Hornbuckle

secretary · Resigned 30/04/2021

Alex Smith

director · Resigned 15/07/2021

Mark John Craik Dorman

director · Resigned 31/12/2021

Anne Kathleen Fahy

director · Resigned 19/04/2022

Barrie Christopher Brien

director · Resigned 25/04/2024

Denise Rosemary Collis

director · Resigned 30/06/2025

Elaine O'Donnell

director · Resigned 31/12/2025

Andrew William Beach

director · Resigned 29/04/2026

Charges1 outstanding

Charge
outstanding

CITIBANK EUROPE PLC

Created 25/02/2025Registered 25/02/2025

Change History

statusactive
2026-06-12

Active

typeplc
2026-06-12

Public Limited Company

address line1Level 16 8 Bishopsgate
2026-06-12

LEVEL 16

post townLondon
2026-06-12

LONDON