Capita Customer Management Limited
Company 01336850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Corinne Ripoche Van Hecke Director · appointed 2023
- Timothy Mark Everitt Director · appointed 2026
- Gillian Chamberlain Director · appointed 2025
1.5y median 0.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Timothy Mark Everitt Director · appointed 2026
Portfolio (2)
- Corinne Ripoche Van Hecke Director · appointed 2023
- Gillian Chamberlain Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Tom Frans Vanoverschelde Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Western Mortgage Services Limited 2 shared directors
Connected through a shared director
- Ventura (UK) India Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01336850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1977 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capita Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ventura Customer Service Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ventura (UK) India Limited ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Market Mortgage Limited ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2022-08-10 - Level Financial Technology Limited ceased 2023-04-17
25-50% shares, 25-50% voting · notified 2022-08-19
Officers (38)
- Timothy Mark Everitt Director · appointed 2026
- Gillian Chamberlain Director · appointed 2025
- Corinne Ripoche Van Hecke Director · appointed 2023
Show 35 former officers
- Tom Frans Vanoverschelde Director · appointed 2023 · resigned 2026
- Sally Johnson Director · appointed 2022 · resigned 2023
- Christopher Charles Clements Director · appointed 2022 · resigned 2023
- Mark Jeffreys Director · appointed 2022 · resigned 2023
- Max Harding Director · appointed 2022 · resigned 2023
- Aparajita Ajit Director · appointed 2022 · resigned 2023
- Mark Billingham Director · appointed 2022 · resigned 2023
- Kevin Andrew Francis Director · appointed 2021 · resigned 2022
- Aimie Nicole Chapple Director · appointed 2019 · resigned 2022
- Alexander Matthew Vallance Director · appointed 2017 · resigned 2021
- Andrew John Bowman Director · appointed 2017 · resigned 2022
- Thomas Christopher Richards Director · appointed 2015 · resigned 2017
- Bob Bogoja Buiaroski Director · appointed 2014 · resigned 2017
- Christopher Stroud Director · appointed 2014 · resigned 2015
- Michael David Barnard Director · appointed 2012 · resigned 2019
- Philip Charles Braithwaite Director · appointed 2012 · resigned 2012
- Simon John Davies Director · appointed 2012 · resigned 2015
- Victor Gysin Director · appointed 2011 · resigned 2012
- Nicolas Norman Bedford Director · appointed 2011 · resigned 2018
- Andrew John Robert Mckinlay Secretary · appointed 2003 · resigned 2011
- William Robert Barnes Secretary · appointed 2001 · resigned 2003
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2001 · resigned 2011
- Gordon Bruce Macleod Director · appointed 1999 · resigned 2002
- Andrew John Varley Director · appointed 1998 · resigned 1999
- Peter William Kent Webber Director · appointed 1996 · resigned 2001
- Mark Harvey Ayrton Astbury Director · appointed 1994 · resigned 1999
- John Percy William Strudwick Director · appointed 1994 · resigned 1994
- Elissa Leah Phillips Secretary · appointed 1993 · resigned 2004
- Jones, David Charles, Sir Director · resigned 2006
- Ian Peter Wheeler Kendall Director · resigned 1994
- David John Fortey Director · resigned 1994
- David Wilson Keens Director · resigned 2011
- Stephen Fairbank Director · resigned 1999
- Ian Peter Campbell Director · resigned 1999
- Peter Bailey Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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