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Shared Services Connected Ltd

08460577

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 1 Bartholomew Close, London, EC1A 7BL
Incorporated 25/03/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Maria Greene

director · Since 10/04/2017

ACCOUNTANT

BRITISH · IRELAND · Age 59

Mr Kenneth Nairn Morris

director · Since 09/04/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Craig Anthony Wilson

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 48

Maria Greene

director · Since 10/04/2017

British · Ireland · Age 59

Kenneth Nairn Morris

director · Since 09/04/2025

British · Scotland · Age 58

Craig Anthony Wilson

director · Since 01/07/2026

British · United Kingdom · Age 48

Former

James Thomas Jordan Steel

director · Resigned 01/11/2013

Edward Hedley Michael Welsh

director · Resigned 31/03/2016

Christopher Stuart Ashburn

director · Resigned 31/03/2017

Mark David Thomson

director · Resigned 31/03/2020

John Powell Torrie

director · Resigned 01/07/2020

Peter Atherton Cashmore

director · Resigned 01/02/2021

Peter Atherton Cashmore

secretary · Resigned 22/02/2021

Michael Brian Driver

director · Resigned 30/09/2021

Michael Brian Driver

director · Resigned 08/11/2021

Giles Maxwell Brooks-Usher

secretary · Resigned 04/02/2022

Davinder Singh Ahluwalia

director · Resigned 06/11/2023

Sarah Elizabeth Homer

director · Resigned 06/11/2023

James Thomas Jordan Steel

director · Resigned 06/11/2023

Giles Maxwell Brooks-Usher

director · Resigned 20/11/2023

Michael Brian Driver

director · Resigned 15/04/2024

Ruth Walkden

secretary · Resigned 15/04/2024

Christopher Anthony Burden

director · Resigned 19/04/2024

David John Morris

director · Resigned 29/05/2025

John Nairn Macgregor Neilson

director · Resigned 01/07/2026

Mr John Nairn Macgregor Neilson

director · Resigned 01/07/2026

Persons with Significant Control

Sopra Steria Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 1 Bartholomew Close, London, EC1A 7BL

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line16th Floor 1 Bartholomew Close
2026-07-12

THREE CHERRY TREES LANE

post townLondon
2026-07-12

HEMEL HEMPSTEAD

postcodeEC1A 7BL
2026-07-12

HP2 7AH