Website & contact details
- Group website
- The site of this company’s group or brand.
NHS Shared Business Services Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- NHS Business Services AuthoritySopra Steria Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor1 Bartholomew CloseLondonEC1A 7BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1978 (48)
Director · Appointed 5 June 2024
British
Born August 1967 (59)
Walkden, Ruth
Secretary · Appointed 28 July 2023
British
Born April 1969 (57)
Thorman, Marcus James
Director · Appointed 20 October 2016
British
Born November 1972
Director · Appointed 1 May 2005
British
Born March 1944 (82)
Director · Appointed 1 May 2005
Also at Crossroads Caring for Life Ltd · more companies
British
Born May 1954 (72)
Officer history (24 former)
1 July 2026
1 July 2026
5 June 2024
5 June 2024
28 July 2023
Resigned Lasserre, Marianne as Secretary
28 July 2023
Appointed Walkden, Ruth as Secretary
31 March 2023
31 March 2023
11 November 2021
Appointed Lasserre, Marianne as Secretary
11 November 2021
Resigned Brooks-Usher, Giles Maxwell as Secretary
22 February 2021
Resigned Cashmore, Peter Atherton as Secretary
22 February 2021
Appointed Brooks-Usher, Giles Maxwell as Secretary
1 July 2020
1 July 2020
31 January 2017
16 December 2016
20 October 2016
Appointed Thorman, Marcus James as Director
2 December 2014
28 August 2014
28 August 2014
24 January 2013
31 December 2012
Resigned Potter, James Jackson as Director
31 December 2012
Appointed Cashmore, Peter Atherton as Secretary
31 December 2012
18 May 2012
10 June 2011
16 December 2010
Appointed Potter, James Jackson as Director
28 October 2010
Resigned Farrell, Anna Marie as Director
6 February 2009
6 February 2009
Appointed Farrell, Anna Marie as Director
2 February 2009
Resigned Wragg, David Ian as Director
2 February 2009
15 July 2008
15 July 2008
31 December 2007
31 December 2007
17 October 2007
17 October 2007
12 March 2007
27 March 2006
27 March 2006
23 September 2005
Appointed Wragg, David Ian as Director
23 September 2005
9 September 2005
Resigned Lewis, Michael as Director
1 May 2005
1 May 2005
8 November 2004
8 November 2004
8 November 2004
Appointed Lewis, Michael as Director
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
NHS Business Services Authority
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Executive Non-Departmental Public Body Of The Department Of Health And Social Care
Sopra Steria Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
31 March 2023
Ceased Secretary of State for Dept of Health — Owns 25–50% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Director's details changed |
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