WNS Global Services (UK) Limited

Active02292251 Private limited company

Incorporated: 1 September 1988 (38 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: John William Hayward
Jyoti Sharma
Samip Kumar Das
Owned by: Capgemini SE
Accounts type: Full
Region: Greater London
Address: Acre House 11-15 William Road
London
NW1 3ER

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Hayward, John William

Director · Appointed 15 September 2023

Also at The Smart Cube Limited, WNS Assistance Limited, WNS Global Services (UK) International Limited · more companies

British

Born April 1966 (60)

Sharma, Jyoti

Director · Appointed 15 September 2023

Also at The Smart Cube Limited, WNS Global Services (UK) International Limited

Indian

Born December 1986 (39)

Das, Samip Kumar

Director · Appointed 26 August 2013

Also at WNS Assistance Limited, WNS Global Services (UK) International Limited

Indian

Born December 1972 (53)

Officer history (32 former)

21 September 2023

Resigned Akhauri, Nimesh Priya as Director

21 September 2023

Resigned Kamber, Alpar as Director

15 September 2023

Appointed Hayward, John William as Director

15 September 2023

Appointed Sharma, Jyoti as Director

30 April 2022

Resigned Wooding, Vincent Paul as Director

31 January 2022

Resigned Bhise, Neelesh Kishore as Secretary

25 February 2019

Appointed Kamber, Alpar as Director

31 January 2019

Resigned Gillette, Ronald Darwin as Director

24 November 2016

Appointed Bhise, Neelesh Kishore as Secretary

28 October 2016

Resigned Kaware, Almas as Secretary

30 June 2016

Resigned Head, Danielle Michelle as Secretary

30 June 2016

Appointed Kaware, Almas as Secretary

8 September 2015

Appointed Wooding, Vincent Paul as Director

8 September 2015

Appointed Akhauri, Nimesh Priya as Director

26 November 2014

Resigned Selvadurai, Johnson Jayaratnam as Director

21 October 2014

Appointed Gillette, Ronald Darwin as Director

25 February 2014

Resigned Patil, Anil Vasant as Director

27 August 2013

Resigned Sogani, Deepak as Director

26 August 2013

Appointed Das, Samip Kumar as Director

10 May 2013

Resigned Subramaniam, Kumar as Director

10 May 2013

Appointed Sogani, Deepak as Director

1 April 2011

Appointed Head, Danielle Michelle as Secretary

31 March 2011

Resigned Bhathena, Vispi Phili as Secretary

2 December 2010

Appointed Subramaniam, Kumar as Director

2 December 2010

Appointed Patil, Anil Vasant as Director

2 December 2010

Resigned Misra, Alok Chandra as Director

21 September 2010

Resigned Rodrigues, Lyndon Henry as Director

7 October 2008

Resigned Shah, Ramesh N as Director

7 October 2008

Appointed Misra, Alok Chandra as Director

29 July 2008

Resigned Padalkar, Vibha Umesh as Director

13 December 2007

Appointed Selvadurai, Johnson Jayaratnam as Director

13 December 2007

Resigned Dunning, Alan Stephen as Director

13 December 2007

Appointed Rodrigues, Lyndon Henry as Director

13 December 2007

Resigned Rodigues, Lyndon Henry as Director

28 November 2007

Appointed Padalkar, Vibha Umesh as Director

28 November 2007

Resigned Padalkar, Vibha Umesh as Director

28 November 2007

Resigned Dubash, Zubin Soli as Director

1 June 2007

Appointed Padalkar, Vibha Umesh as Director

1 June 2007

Appointed Rodigues, Lyndon Henry as Director

1 June 2007

Appointed Shah, Ramesh N as Director

27 April 2007

Appointed Bhathena, Vispi Phili as Secretary

27 April 2007

Resigned Walker, John as Secretary

30 March 2007

Resigned Tibble, David Charles as Director

20 December 2006

Appointed Dubash, Zubin Soli as Director

27 February 2004

Resigned Agnew, Theodore Thomas More, Lord as Director

18 August 2003

Resigned Walker, John as Director

18 August 2003

Resigned Agnew, Bolton as Director

13 June 2003

Resigned Adam, Tahir Hajee as Director

12 September 2002

Appointed Dunning, Alan Stephen as Director

12 September 2002

Appointed Adam, Tahir Hajee as Director

12 April 2001

Appointed Tibble, David Charles as Director

31 March 1999

Appointed Walker, John as Director

12 December 1997

Resigned Pull, Byron Howard as Secretary

12 December 1997

Appointed Walker, John as Secretary

20 January 1997

Resigned Barker, James as Director

31 January 1996

Appointed Pull, Byron Howard as Secretary

30 November 1995

Resigned Agnew, St John Colin Kenneth as Secretary

30 November 1995

Resigned Agnew, St John Colin Kenneth as Director

15 September 1995

Resigned Campbell, Allan Stuart as Director

1 March 1995

Appointed Barker, James as Director

17 May 1992

Appointed Agnew, St John Colin Kenneth as Secretary

17 May 1992

Resigned Agnew, Theodore Thomas More, Lord as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capgemini SE

Corporate entity · Notified 17 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 330 703 844

Holdings 1

Companies where WNS Global Services (UK) Limited is registered as a person with significant control

The Smart Cube Limited

Owns 75–100% of shares

Active

Former controllers (2)

17 October 2025

Ceased WNS (Holdings) Limited — Owns 75–100% of shares

6 April 2016

Ceased WNS Global Services Private Limited — Owns 50–75% of shares

Filings 245

Date	Description	Made Up To
29 May 2026	Previous accounting period shortened
13 April 2026	Director's details changed
13 April 2026	Confirmation statement with updates	31 March 2026
15 January 2026	Cessation of a person with significant control
17 December 2025	Notification of a person with significant control