SOPRA STERIA LIMITED

Company summary

Company number: 04077975
Status: ACTIVE
Incorporated / age: 26 September 200025 years
Registered office: 6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:14 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
6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Nature of business
Information technology consultancy activities
Previous company names
STERIA LIMITED
XANSA UK LIMITED
SARASA LIMITED
HILLCENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKDEN, Ruth ACTIVE	Secretary	27 Nov 2023				6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
BROOKS-USHER, Giles Maxwell ACTIVE	Director	27 Nov 2023		England	December 1966	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
GREENE, Maria ACTIVE	Director	01 Jan 2023		Ireland	August 1967	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
HILDRETH, Mark Peter ACTIVE	Director	01 Apr 2026		England	October 1980	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
MORAN, John Joseph ACTIVE	Director	13 Mar 2008		France	July 1961	6, Avenue Kleber, 75166, Paris, France
PASQUIER, Fernand Pierre Louis Marie Charles ACTIVE	Director	01 Sep 2023		France	August 1935	6, Avenue Kleber, Paris, 75116, France
WALKDEN, Ruth ACTIVE	Director	27 Nov 2023		England	June 1964	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
WILSON, Craig Anthony ACTIVE	Director	01 Jul 2026		United Kingdom	January 1978	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
BROOKS-USHER, Giles Maxwell RESIGNED	Secretary	22 Feb 2021	27 Nov 2023			Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
BROWNLOW, Peter Robert RESIGNED	Secretary	28 Sep 2000	06 Apr 2001			1 Mulberry Court, 2 Highbury Hill, London, N5 1BA
CASHMORE, Peter RESIGNED	Secretary	31 Dec 2012	22 Feb 2021			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
PETERS, Mark David RESIGNED	Secretary	06 Apr 2001	08 Jul 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
WHITFIELD, Alan RESIGNED	Secretary	08 Jul 2008	31 Dec 2012			Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Sep 2000	28 Sep 2000			26, Church Street, London, NW8 8EP
AHLUWALIA, Davinder Singh RESIGNED	Director	17 Oct 2007	01 Jan 2023	United Kingdom	March 1952	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
BARRAT, Lyndley Kay RESIGNED	Director	26 Apr 2001	31 Dec 2005	England	September 1947	Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
CLARK, Kathleen Mary RESIGNED	Director	08 Dec 2017	27 Nov 2023	France	April 1967	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
COMMANAY, Pierre-Yves RESIGNED	Director	08 Dec 2017	06 Jul 2026	England	August 1965	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
CONNELL, Josephine Lilian RESIGNED	Director	26 Apr 2001	31 Mar 2003	United Kingdom	January 1948	The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
COOK, Philip Michael RESIGNED	Director	26 Apr 2001	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
COX, Alistair Richard RESIGNED	Director	30 Oct 2002	04 Jun 2007	England	February 1961	250, Euston Road, London, NW1 2AF
CROPPER, Hilary Mary RESIGNED	Director	26 Apr 2001	30 Oct 2002		January 1941	Flat 1, 6 Aldford Street, London, W1Y 5PS
DANGU, Sophie Camille Marie, Mme RESIGNED	Director	13 Mar 2008	27 Sep 2017	France	February 1970	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
DUNN, Geoffrey RESIGNED	Director	26 Apr 2001	30 Oct 2002		July 1949	10 Carlisle Road, London, NW6 6TJ
ENAUD, Francois Marie Joseph RESIGNED	Director	13 Mar 2008	30 Jun 2011	France	August 1959	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
GILL, Peter Richard RESIGNED	Director	22 Mar 2004	31 May 2005	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
HARLING, Michael John RESIGNED	Director	26 Apr 2001	06 Jun 2005	England	June 1945	South Lodge Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
HUGHES D'AETH, Valerie Helen RESIGNED	Director	16 Jun 2005	21 May 2008		August 1960	Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL
LEIGH, David Bernard RESIGNED	Director	16 Jun 2005	14 Mar 2008	England	January 1971	19 Greville Place, London, NW6 5JE
LEMAIRE, Laurent Pierre Claude RESIGNED	Director	13 Mar 2008	29 Feb 2016	France	October 1966	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
LILLEY, Charles Edward RESIGNED	Director	28 Sep 2000	26 Apr 2001		March 1963	1 Bayham Road, Chiswick, London, W4 1BJ
MALARGÉ, Cyril Alexandre RESIGNED	Director	01 Sep 2023	25 Nov 2025	France	December 1972	6, Avenue Kleber, Paris, 75116, France
NEILSON, John Nairn Macgregor RESIGNED	Director	01 Jul 2020	01 Jul 2026	England	September 1961	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
PRICE, Richard Frank RESIGNED	Director	26 Apr 2001	31 Jan 2003		December 1947	129 Saint Marks Road, London, W10 6NP
STUART, Gordon Mckenzie RESIGNED	Director	01 Aug 2005	17 Oct 2007	United Kingdom	July 1963	65 Streathbourne Road, London, SW17 8RA
TAIT, David Alexander RESIGNED	Director	03 Jan 2006	23 Apr 2007	England	November 1956	Flat 15 The Little Adelphi, 10-14 John Adam Street, London, WC2N 0HA
TORRIE, John Powell RESIGNED	Director	17 Oct 2007	01 Jul 2020	United Kingdom	September 1954	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
WESTON, Stephen Roy RESIGNED	Director	26 Apr 2001	13 Nov 2007	England	June 1958	27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB
WOOD, Allan Leigh RESIGNED	Director	26 Apr 2001	29 Feb 2004	England	February 1964	Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Sep 2000	28 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WALKDEN, Ruth ACTIVE
Role: Secretary
Appointed on: 27 Nov 2023
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

BROOKS-USHER, Giles Maxwell ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: December 1966
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

GREENE, Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Ireland
Date of birth: August 1967
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

HILDRETH, Mark Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1980
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: France
Date of birth: July 1961
Address: 6, Avenue Kleber, 75166, Paris, France

PASQUIER, Fernand Pierre Louis Marie Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: France
Date of birth: August 1935
Address: 6, Avenue Kleber, Paris, 75116, France

WALKDEN, Ruth ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: June 1964
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

WILSON, Craig Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

BROOKS-USHER, Giles Maxwell RESIGNED
Role: Secretary
Appointed on: 22 Feb 2021
Resigned on: 27 Nov 2023
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

BROWNLOW, Peter Robert RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 06 Apr 2001
Address: 1 Mulberry Court, 2 Highbury Hill, London, N5 1BA

CASHMORE, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 22 Feb 2021
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 08 Jul 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 31 Dec 2012
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 2000
Resigned on: 28 Sep 2000
Address: 26, Church Street, London, NW8 8EP

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

BARRAT, Lyndley Kay RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1947
Address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB

CLARK, Kathleen Mary RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 27 Nov 2023
Country of Residence: France
Date of birth: April 1967
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

COMMANAY, Pierre-Yves RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: August 1965
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

CONNELL, Josephine Lilian RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 06 Jul 2004
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

COX, Alistair Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: February 1961
Address: 250, Euston Road, London, NW1 2AF

CROPPER, Hilary Mary RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 30 Oct 2002
Date of birth: January 1941
Address: Flat 1, 6 Aldford Street, London, W1Y 5PS

DANGU, Sophie Camille Marie, Mme RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 27 Sep 2017
Country of Residence: France
Date of birth: February 1970
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 30 Oct 2002
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

ENAUD, Francois Marie Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 30 Jun 2011
Country of Residence: France
Date of birth: August 1959
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

HARLING, Michael John RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 06 Jun 2005
Country of Residence: England
Date of birth: June 1945
Address: South Lodge Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ

HUGHES D'AETH, Valerie Helen RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 21 May 2008
Date of birth: August 1960
Address: Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL

LEIGH, David Bernard RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: January 1971
Address: 19 Greville Place, London, NW6 5JE

LEMAIRE, Laurent Pierre Claude RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 29 Feb 2016
Country of Residence: France
Date of birth: October 1966
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

LILLEY, Charles Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 26 Apr 2001
Date of birth: March 1963
Address: 1 Bayham Road, Chiswick, London, W4 1BJ

MALARGÉ, Cyril Alexandre RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 25 Nov 2025
Country of Residence: France
Date of birth: December 1972
Address: 6, Avenue Kleber, Paris, 75116, France

NEILSON, John Nairn Macgregor RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1961
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

PRICE, Richard Frank RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 31 Jan 2003
Date of birth: December 1947
Address: 129 Saint Marks Road, London, W10 6NP

STUART, Gordon Mckenzie RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 65 Streathbourne Road, London, SW17 8RA

TAIT, David Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: November 1956
Address: Flat 15 The Little Adelphi, 10-14 John Adam Street, London, WC2N 0HA

TORRIE, John Powell RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

WESTON, Stephen Roy RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: June 1958
Address: 27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB