SAPIENZA CONSULTING LIMITED

Company summary

Company number: 02986023
Status: ACTIVE
Incorporated / age: 2 November 199431 years
Registered office: Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Accounts due: 30 September 2026
Confirmation statement due: 16 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEGINBOTTOM, David ACTIVE	Director	26 Jun 2026		United Kingdom	November 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BEARMAN, Michael Anthony RESIGNED	Secretary	16 Jan 1998	10 May 2019			38 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ
MACPHERSON, Claire Louise RESIGNED	Secretary	16 May 2019	03 May 2022			Apex Plaza, Forbury Road, Reading, RG1 1AX, England
RUGGIERO, Federico RESIGNED	Secretary	02 Nov 1994	16 Jan 1998			1 Park View, Waterloo, Liverpool, L22 2AP
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Nov 1994	02 Nov 1994			788-790 Finchley Road, London, NW11 7TJ
BANHAM, Philip John RESIGNED	Director	01 Jun 2000	01 Nov 2001		May 1967	27 Bulk Road, Lancaster, Lancashire, LA1 1DN
BEARMAN, Michael Anthony RESIGNED	Director	02 Nov 1994	30 Apr 2019	England	June 1959	38 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ
BENNETTI, Andrea RESIGNED	Director	27 Jun 2017	06 Oct 2020	Netherlands	October 1976	61 Rodney Street, Liverpool, Merseyside, L1 9ER
CHURCHER, David RESIGNED	Director	08 Oct 1998	01 Mar 2006		July 1964	126 Cranworth Gardens, London, SW9 0NU
DUNCAN, Andrew RESIGNED	Director	01 Mar 2006	18 Feb 2011	England	February 1951	15 Beaufort Road, Reigate, Surrey, RH2 9DQ
LARFAOUI, Tarik RESIGNED	Director	08 Oct 1998	30 Apr 2019	France	June 1969	31, Chemin Des Soullieres, 06410 Biot, France
MACPHERSON, Claire Louise RESIGNED	Director	01 May 2019	31 Jan 2022	England	February 1973	Cale House, Station Road, Wincanton, BA9 9FE, England
NICOLL, Greg Bruce RESIGNED	Director	12 Jul 2022	13 Mar 2026	United Kingdom	December 1979	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
RUGGIERO, Federico RESIGNED	Director	02 Nov 1994	01 Mar 2006		May 1965	188 Rue De Grenelle, Paris 75007, FOREIGN, France
SHAW, Helen RESIGNED	Director	12 Jul 2022	26 Jun 2026	England	May 1983	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
STROUD, Derren Mark RESIGNED	Director	01 May 2019	12 Jul 2022	United Kingdom	November 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
VAN OEVEREN, Mark RESIGNED	Director	03 Feb 2022	31 Jan 2024	Netherlands	May 1980	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Nov 1994	02 Nov 1994			788-790 Finchley Road, London, NW11 7TJ

HEGINBOTTOM, David ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BEARMAN, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 10 May 2019
Address: 38 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ

MACPHERSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 16 May 2019
Resigned on: 03 May 2022
Address: Apex Plaza, Forbury Road, Reading, RG1 1AX, England

RUGGIERO, Federico RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 16 Jan 1998
Address: 1 Park View, Waterloo, Liverpool, L22 2AP

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1994
Resigned on: 02 Nov 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BANHAM, Philip John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Nov 2001
Date of birth: May 1967
Address: 27 Bulk Road, Lancaster, Lancashire, LA1 1DN

BEARMAN, Michael Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1959
Address: 38 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ

BENNETTI, Andrea RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 06 Oct 2020
Country of Residence: Netherlands
Date of birth: October 1976
Address: 61 Rodney Street, Liverpool, Merseyside, L1 9ER

CHURCHER, David RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 01 Mar 2006
Date of birth: July 1964
Address: 126 Cranworth Gardens, London, SW9 0NU

DUNCAN, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: February 1951
Address: 15 Beaufort Road, Reigate, Surrey, RH2 9DQ

LARFAOUI, Tarik RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 30 Apr 2019
Country of Residence: France
Date of birth: June 1969
Address: 31, Chemin Des Soullieres, 06410 Biot, France

MACPHERSON, Claire Louise RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: February 1973
Address: Cale House, Station Road, Wincanton, BA9 9FE, England

NICOLL, Greg Bruce RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

RUGGIERO, Federico RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 01 Mar 2006
Date of birth: May 1965
Address: 188 Rue De Grenelle, Paris 75007, FOREIGN, France

SHAW, Helen RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: May 1983
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

STROUD, Derren Mark RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

VAN OEVEREN, Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: Netherlands
Date of birth: May 1980
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1994
Resigned on: 02 Nov 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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