Headstrong (UK) Limited

Active02582346 Private limited company

Incorporated: 14 February 1991 (35 years)
Industry: Information technology consultancy activities (62020)
Directors: Stuart Mcgow Bridges
Lester D'Souza
Santosh Pushpangadan Kallattu
Owned by: Genpact Limited
Accounts type: Full
Region: Greater London
Address: Floor 24
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Bridges, Stuart Mcgow, Vice President - Legal Compliance

Secretary · Appointed 14 March 2024

Bridges, Stuart Mcgow, Mr.

Director · Appointed 9 June 2022

Also at Headstrong Worldwide Limited, Genpact UK Financial Servicing Limited, Pharmalink Consulting Operations Ltd · more companies

Scottish

Born December 1963 (62)

D'Souza, Lester

Director · Appointed 31 January 2020

Also at Genpact (UK) Limited, Headstrong Worldwide Limited, Pharmalink Consulting Operations Ltd

British

Born May 1974 (52)

Kallattu, Santosh Pushpangadan

Director · Appointed 22 August 2016

Indian

Born May 1971 (55)

Officer history (30 former)

1 April 2026

Resigned Entity Central Corporate Services (UK) Limited as Corporate Secretary

14 March 2024

Appointed Bridges, Stuart Mcgow, Vice President - Legal Compliance as Secretary

9 June 2022

Appointed Bridges, Stuart Mcgow, Mr. as Director

30 April 2022

Resigned Bhattacharya, Ishila as Director

7 June 2021

Appointed Bhattacharya, Ishila as Director

2 April 2021

Resigned Thomas, Sharon May as Director

31 January 2020

Appointed D'Souza, Lester as Director

31 January 2020

Resigned Mazhari, Ahmed Jamil, Mr. as Director

1 October 2016

Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary

22 August 2016

Appointed Kallattu, Santosh Pushpangadan as Director

1 January 2016

Appointed Thomas, Sharon May as Director

1 January 2016

Resigned Das, Orijit as Director

1 January 2016

Resigned Valbrune, Alphonse Charles, Mr. as Secretary

1 January 2015

Resigned Valbrune, Alphonse Charles, Mr. as Director

1 January 2015

Resigned O'Shaughnessy, David as Director

1 January 2015

Resigned Singh, Arvinder as Director

12 December 2014

Appointed Mazhari, Ahmed Jamil, Mr. as Director

12 December 2014

Appointed Das, Orijit as Director

23 December 2013

Resigned Sahai, Sandeep as Director

23 December 2013

Resigned Mehra, Adarsh as Director

23 December 2013

Appointed Singh, Arvinder as Director

23 December 2013

Appointed O'Shaughnessy, David as Director

3 May 2011

Resigned Malhotra, Arjun as Director

23 September 2010

Resigned Singh, Bonnie as Director

2 February 2009

Appointed Sahai, Sandeep as Director

15 September 2005

Appointed Singh, Bonnie as Director

23 February 2005

Appointed Mehra, Adarsh as Director

11 August 2004

Appointed Malhotra, Arjun as Director

11 August 2004

Resigned Fairbairn, David Ritchie as Director

31 March 2003

Resigned Blitz, Nelson as Secretary

31 March 2003

Appointed Valbrune, Alphonse Charles, Mr. as Secretary

31 March 2003

Appointed Valbrune, Alphonse Charles, Mr. as Director

31 March 2003

Resigned Blitz, Nelson as Director

14 January 2003

Appointed Blitz, Nelson as Secretary

14 January 2003

Resigned Whittenbury, Alison Mary as Secretary

30 June 2002

Resigned Shaw, Laurence David as Director

4 June 2002

Resigned Taylor, Kevin Michael as Director

26 July 2000

Appointed Blitz, Nelson as Director

26 July 2000

Resigned Kinsella, Bryan John as Director

26 July 2000

Appointed Taylor, Kevin Michael as Director

18 February 2000

Appointed Kinsella, Bryan John as Director

1 March 1999

Appointed Shaw, Laurence David as Director

28 February 1999

Resigned Dastur, Kersy Behramshaw as Director

28 February 1999

Resigned Underhill, Thomas Henry as Director

1 July 1998

Resigned Izatt, Stephen John as Director

14 March 1997

Resigned Dastur, Kersy Behramshaw as Secretary

14 March 1997

Appointed Whittenbury, Alison Mary as Secretary

30 September 1996

Resigned Keeble, Michael Philip as Secretary

30 September 1996

Appointed Dastur, Kersy Behramshaw as Secretary

9 October 1995

Appointed Izatt, Stephen John as Director

8 April 1995

Resigned Palmer, Ian Robert as Director

26 September 1994

Appointed Keeble, Michael Philip as Secretary

7 September 1994

Resigned Hainsworth, Linda Margaret as Secretary

4 September 1992

Resigned Underhill, Thomas Henry as Secretary

4 September 1992

Appointed Hainsworth, Linda Margaret as Secretary

28 February 1992

Appointed Dastur, Kersy Behramshaw as Director

1 October 1991

Appointed Palmer, Ian Robert as Director

22 February 1991

Appointed Underhill, Thomas Henry as Secretary

22 February 1991

Appointed Underhill, Thomas Henry as Director

22 February 1991

Appointed Fairbairn, David Ritchie as Director

22 February 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 February 1991

Resigned Instant Companies Limited as Corporate Nominee Director

14 February 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 February 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Genpact Limited

Corporate entity · Notified 3 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Bermuda Exempted Limited Liability Company

Reg. no. 39838

Former controllers (1)

3 March 2026

Ceased Headstrong Worldwide Limited — Owns 75–100% of shares

Filings 199

Date	Description	Made Up To	Pages	PDF
13 April 2026	Director's details changed
13 April 2026	Director's details changed
13 April 2026	Director's details changed
2 April 2026	Termination of appointment of a secretary
2 April 2026	Registered office address changed