Website & contact details
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- The site of this company’s group or brand.
British American Shared Services (GSD) Limited
- Incorporated
- 11 August 2004 (22 years)
- Previously known as
- Precis (2458) Limited (until 20 December 2007)
- Industry
- Other information technology service activities (62090)
- Directors
- Maria Esperanza Rodriguez Garcia
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Rodriguez Garcia, Maria Esperanza
Director · Appointed 15 September 2026
Spanish
Born March 1982 (44)
British
Born February 1975 (51)
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 1 April 2022
Pakistani
Born September 1972 (54)
Director · Appointed 31 January 2017
French
Born April 1969 (57)
Officer history (42 former)
15 September 2026
Appointed Rodriguez Garcia, Maria Esperanza as Director
15 September 2026
Resigned Abrar, Syed Muhammad Ali as Director
1 May 2026
Resigned Ibe, Yetunde as Director
1 May 2026
Appointed Abrar, Syed Muhammad Ali as Director
13 September 2024
3 September 2024
3 September 2024
Resigned Worlock, Christopher as Secretary
28 June 2024
Resigned Podziewski, Pawel as Director
12 April 2024
Appointed Ibe, Yetunde as Director
1 April 2024
Resigned Choudhury, Shabab Ahmed as Director
31 March 2024
Resigned Burns, Mark Lindsay as Director
14 September 2022
Appointed Choudhury, Shabab Ahmed as Director
14 September 2022
Appointed Podziewski, Pawel as Director
14 September 2022
Resigned Dirik Orcaner, Cenan as Director
1 April 2022
Appointed Worlock, Christopher as Secretary
1 April 2022
31 March 2022
26 November 2021
Resigned Mccormack, Peter as Secretary
9 June 2021
Appointed Dirik Orcaner, Cenan as Director
23 April 2021
3 June 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
20 December 2019
Resigned Allen, Jason Paul as Director
14 February 2019
14 February 2019
Resigned Rybakova, Irina as Director
6 July 2018
Appointed Guttridge, Jonathan Michael as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
15 February 2018
Appointed Rybakova, Irina as Director
15 February 2018
12 February 2018
31 January 2018
15 September 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
15 September 2017
Appointed Patel, Janaki Biharilal as Secretary
1 March 2017
Appointed Kerr, Sophie Louise Edmonds as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
31 January 2017
Resigned Beardmore, Bruce David as Director
31 January 2017
29 April 2016
Appointed Allen, Jason Paul as Director
31 March 2016
31 July 2015
Appointed Burns, Mark Lindsay as Director
31 July 2015
Resigned John, Richard Alun as Director
7 July 2014
30 June 2014
14 March 2013
Appointed John, Richard Alun as Director
31 January 2013
1 August 2012
31 July 2012
Resigned Short, James Allan as Director
5 July 2012
Appointed Griffiths, Ann Elizabeth as Secretary
5 July 2012
31 May 2011
Resigned Short, Ian Edward as Director
27 May 2011
31 March 2011
29 March 2011
Appointed Short, James Allan as Director
29 March 2011
29 March 2011
Appointed Beardmore, Bruce David as Director
29 October 2010
17 May 2010
31 March 2010
5 February 2010
Resigned Head, Matthew Gordon as Director
5 February 2010
Appointed Short, Ian Edward as Director
5 February 2010
31 December 2009
20 May 2009
Resigned Amaratunga, Amitha Saktha as Director
31 January 2009
31 January 2009
1 January 2009
1 January 2009
1 January 2009
Appointed Head, Matthew Gordon as Director
20 October 2008
20 October 2008
3 September 2008
28 August 2008
Appointed Amaratunga, Amitha Saktha as Director
26 August 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
3 September 2004
3 September 2004
3 September 2004
3 September 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04224611
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Director's details changed | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 5 July 2026 | Confirmation statement with no updates | 27 June 2026 |
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