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Companies/02292251

Wns Global Services (UK) Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Capgemini SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-17 · No cessation recorded

Source record 207231061
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-17

Source record 198602617
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 198602618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JS
Jyoti SharmaCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+4 others
JH
John HaywardCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+6 others
SD
Samip DasCurrent director
Appointed 2013-08-26 · 13 yrs · Company Director
+5 others
Show 32 historical appointments
AK
Alpar KamberResigned director
Resigned 2019-02-25 · 4 yrs · Company Director
NB
Neelesh BhiseResigned secretary
Resigned 2016-11-24 · 5 yrs
AK
Almas KawareResigned secretary
Resigned 2016-06-30
NA
Nimesh AkhauriResigned director
Resigned 2015-09-08 · 8 yrs · Company Director
VW
Vincent WoodingResigned director
Resigned 2015-09-08 · 6 yrs · Company Director
RG
Ronald GilletteResigned director
Resigned 2014-10-21 · 4 yrs · Company Director
DS
Deepak SoganiResigned director
Resigned 2013-05-10 · Company Director
DH
Danielle HeadResigned secretary
Resigned 2011-04-01 · 5 yrs
KS
Kumar SubramaniamResigned director
Resigned 2010-12-02 · 2 yrs · Company Director
AP
Anil PatilResigned director
Resigned 2010-12-02 · 3 yrs · Senior Vp
AM
Alok MisraResigned director
Resigned 2008-10-07 · 2 yrs · Group Cfo
JS
Johnson SelvaduraiResigned director
Resigned 2007-12-13 · 6 yrs · Company Director
LR
Lyndon RodriguesResigned director
Resigned 2007-12-13 · 2 yrs · Chief Information Officer
VP
Vibha PadalkarResigned director
Resigned 2007-11-28 · Company Director
RS
Ramesh ShahResigned director
Resigned 2007-06-01 · 1 yr · Chairman
LR
Lyndon RodiguesResigned director
Resigned 2007-06-01 · Chief Information Officer
VB
Vispi BhathenaResigned secretary
Resigned 2007-04-27 · 3 yrs
ZD
Zubin DubashResigned director
Resigned 2006-12-20 · Company Director
TA
Tahir AdamResigned director
Resigned 2002-09-12 · Commercial Director
AD
Alan DunningResigned director
Resigned 2002-09-12 · 5 yrs · Company Director
DT
David TibbleResigned director
Resigned 2001-04-12 · 5 yrs · Company Director
JW
John WalkerResigned directorResigned secretary
Resigned 1999-03-31 · 4 yrs · Accountant
BP
Byron PullResigned secretary
Resigned 1996-01-31 · 1 yr
JB
James BarkerResigned director
Resigned 1995-03-01 · 1 yr · Consultant
JA
John AgnewResigned secretaryResigned director
Resigned 1992-05-17 · 3 yrs · Solicitor
AC
Allan CampbellResigned director
Resigned 1991-05-23 · 4 yrs · Investment Banker
TA
Theodore AgnewResigned directorResigned secretary
Resigned 1991-05-23 · 12 yrs · Director Of A Company (Managin
BA
Bolton AgnewResigned director
Resigned 1991-05-23 · 12 yrs · Director Of A Company (Managin

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active