By when must NHS SHARED BUSINESS SERVICES LIMITED's directors verify their identity with Companies House?

Directors of NHS SHARED BUSINESS SERVICES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NHS SHARED BUSINESS SERVICES LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NHS SHARED BUSINESS SERVICES LIMITED

05280446 · Ltd · 21 years old

6th Floor 1 Bartholomew Close, London, EC1A 7BL

SIC 62020

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NHS SHARED BUSINESS SERVICES LIMITED (ECCTA)

Directors of NHS SHARED BUSINESS SERVICES LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRODIE, Michael Keithdirectorsince 2023-03-31· also at COMMUNITY FOUNDATION NORTH EAST

EDMONDS, David Albertdirectorsince 2005-05-01· also at CELESCAN LIMITED, WILLIAM HILL LIMITED, HAMMERSON PENSION SCHEME TRUSTEES LIMITED and 13 more

GREENE, Mariadirectorsince 2024-06-05· also at SOPRA STERIA ABC PENSIONS LIMITED, SOPRA STERIA LIMITED, STERIA BSP LIMITED and 6 more

JEWITT, Justin Allan Spaven, Professordirectorsince 2005-05-01· also at CROSSROADS CARING FOR LIFE LTD, HEALTHSECURE LTD, HEALTHSECURE LTD and 93 more

THORMAN, Marcus Jamesdirectorsince 2016-10-20· also at DIAFORA MEDICAL LIMITED, CELESCAN LIMITED

WILSON, Craig Anthonydirectorsince 2026-07-01· also at SOPRA STERIA SERVICES LIMITED, SOPRA STERIA UK CORPORATE LIMITED, SOPRA STERIA LIMITED and 4 more

Company secretary

WALKDEN, Ruthsecretarysince 2023-07-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 MINUTES LIMITEDactivevia LUCIENE JAMES LIMITED

18-24 FERRYMEAD AVENUE GREENFORD RESIDENTS ASSOCIATION LIMITEDactivevia LUCIENE JAMES LIMITED

2 GREEN STREET PROPERTY COMPANY LIMITEDactivevia LUCIENE JAMES LIMITED

214 BERMONDSEY STREET LIMITEDactivevia LUCIENE JAMES LIMITED

23 HIGHGATE WESTHILL MANAGEMENT LIMITEDactivevia LUCIENE JAMES LIMITED

and 284 more active

In liquidation

CAPITA DUBAI LIMITEDliquidationvia VINCENT, James D'Arcy

CARE & CUSTODY (HEALTH) LIMITEDliquidationvia VINCENT, James D'Arcy

MICROSPHERE TECHNOLOGY LIMITEDliquidationvia LUCIENE JAMES LIMITED

MITECH UK LIMITEDliquidationvia LUCIENE JAMES LIMITED

NLD (OPERATIONS) LTDliquidationvia JEWITT, Justin Allan Spaven, Professor

and 3 more in liquidation

Dissolved

168 TOWER BRIDGE ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED

37 LADY MARGARET ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED

3P BUSINESS SOLUTIONS LIMITEDdissolvedvia LUCIENE JAMES LIMITED

4 POINT DESIGN LIMITEDdissolvedvia LUCIENE JAMES LIMITED

468 HORNSEY ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED

and 503 more dissolved

Other status

ALL STAR LEISURE (GROUP) LIMITEDadministrationvia LUCIENE JAMES LIMITED

CAPITA INDIA PRIVATE LIMITEDconverted closedvia VINCENT, James D'Arcy

NETVIEWER UK LIMITEDconverted closedvia LUCIENE JAMES LIMITED

NMC HEALTH PLCadministrationvia JEWITT, Justin Allan Spaven, Professor

STERIA LIMITEDconverted closedvia AHLUWALIA, Davinder Singh, TORRIE, John Powell

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Nhs Business Services Authority

Corporate entity

Owns 25-50% of shares

Holds 25-50% of voting rights

Sopra Steria Limited

Corporate entity

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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