SHARED SERVICES CONNECTED LTD

Company summary

Company number: 08460577
Status: ACTIVE
Incorporated / age: 25 March 201313 years
Registered office: 6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:23 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
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENE, Maria ACTIVE	Director	10 Apr 2017		Ireland	August 1967	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
MORRIS, Kenneth Nairn ACTIVE	Director	09 Apr 2025		Scotland	June 1968	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	04 Feb 2022			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
CASHMORE, Peter Atherton RESIGNED	Secretary	01 Nov 2013	22 Feb 2021			Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
WALKDEN, Ruth RESIGNED	Secretary	04 Feb 2022	15 Apr 2024			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
AHLUWALIA, Davinder Singh RESIGNED	Director	01 Nov 2013	06 Nov 2023	England	March 1952	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
ASHBURN, Christopher Stuart RESIGNED	Director	12 Sep 2014	31 Mar 2017	United Kingdom	March 1968	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
BROOKS-USHER, Giles Maxwell RESIGNED	Director	06 Nov 2023	20 Nov 2023	England	December 1966	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
BURDEN, Christopher Anthony RESIGNED	Director	01 Apr 2022	19 Apr 2024	United Kingdom	December 1983	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
CASHMORE, Peter Atherton RESIGNED	Director	01 Nov 2013	01 Feb 2021	England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AB, United Kingdom
CASHMORE, Peter Atherton RESIGNED	Director	01 Nov 2013	01 Feb 2021	England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
DRIVER, Michael Brian RESIGNED	Director	01 Jan 2022	15 Apr 2024	England	June 1961	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
DRIVER, Michael Brian RESIGNED	Director	01 Nov 2021	08 Nov 2021	England	June 1961	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
DRIVER, Michael Brian RESIGNED	Director	01 Nov 2016	30 Sep 2021	England	June 1961	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
HOMER, Sarah Elizabeth RESIGNED	Director	01 Apr 2020	06 Nov 2023	England	August 1965	Department For Environment, Food & Rural Affairs, Area 1b Nobel House, 17 Smith Square, London, SW1P 3HX, England
MORRIS, David John RESIGNED	Director	01 Jul 2020	29 May 2025	England	January 1978	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
NEILSON, John Nairn Macgregor RESIGNED	Director	12 Sep 2014	01 Jul 2026	England	September 1961	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
STEEL, James Thomas Jordan RESIGNED	Director	08 Nov 2021	06 Nov 2023	England	April 1960	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
STEEL, James Thomas Jordan RESIGNED	Director	28 Oct 2013	01 Nov 2013	England	April 1960	Cabinet Office 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom
THOMSON, Mark David RESIGNED	Director	05 Apr 2016	31 Mar 2020	England	June 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
TORRIE, John Powell RESIGNED	Director	01 Nov 2013	01 Jul 2020	United Kingdom	September 1954	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
WELSH, Edward Hedley Michael RESIGNED	Director	25 Mar 2013	31 Mar 2016	England	June 1970	Cabinet Office, 1 Horse Guards Road, London, SW1A 2HQ, United Kingdom

GREENE, Maria ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Ireland
Date of birth: August 1967
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

MORRIS, Kenneth Nairn ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: Scotland
Date of birth: June 1968
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: 04 Feb 2022
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

CASHMORE, Peter Atherton RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 22 Feb 2021
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

WALKDEN, Ruth RESIGNED
Role: Secretary
Appointed on: 04 Feb 2022
Resigned on: 15 Apr 2024
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: March 1952
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

ASHBURN, Christopher Stuart RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

BROOKS-USHER, Giles Maxwell RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: December 1966
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

BURDEN, Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

CASHMORE, Peter Atherton RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AB, United Kingdom

CASHMORE, Peter Atherton RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

DRIVER, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: June 1961
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

DRIVER, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: June 1961
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

DRIVER, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1961
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

HOMER, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: August 1965
Address: Department For Environment, Food & Rural Affairs, Area 1b Nobel House, 17 Smith Square, London, SW1P 3HX, England

MORRIS, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: January 1978
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

NEILSON, John Nairn Macgregor RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1961
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

STEEL, James Thomas Jordan RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: April 1960
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

STEEL, James Thomas Jordan RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Cabinet Office 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom

THOMSON, Mark David RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

TORRIE, John Powell RESIGNED
Role: Director
Appointed on: 01 Nov 2013
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

WELSH, Edward Hedley Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1970
Address: Cabinet Office, 1 Horse Guards Road, London, SW1A 2HQ, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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