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Company

Capita Customer Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capita Customer Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Tom Frans Vanoverschelde 2023-2026 Director View profile
  2. Sally Johnson 2022-2023 Director View profile
  3. Christopher Charles Clements 2022-2023 Director View profile
  4. Mark Jeffreys 2022-2023 Director View profile
  5. Max Harding 2022-2023 Director View profile
  6. Aparajita Ajit 2022-2023 Director View profile
  7. Mark Billingham 2022-2023 Director View profile
  8. Kevin Andrew Francis 2021-2022 Director View profile
  9. Aimie Nicole Chapple 2019-2022 Director View profile
  10. Alexander Matthew Vallance 2017-2021 Director View profile
  11. Andrew John Bowman 2017-2022 Director View profile
  12. Thomas Christopher Richards 2015-2017 Director View profile
  13. Bob Bogoja Buiaroski 2014-2017 Director View profile
  14. Christopher Stroud 2014-2015 Director View profile
  15. Michael David Barnard 2012-2019 Director View profile
  16. Philip Charles Braithwaite 2012-2012 Director View profile
  17. Simon John Davies 2012-2015 Director View profile
  18. Victor Gysin 2011-2012 Director View profile
  19. Nicolas Norman Bedford 2011-2018 Director View profile
  20. Simon Adam Lord Wolfson of Aspley Guise 2001-2011 Director View profile
  21. Gordon Bruce Macleod 1999-2002 Director View profile
  22. Andrew John Varley 1998-1999 Director View profile
  23. Peter William Kent Webber 1996-2001 Director View profile
  24. Mark Harvey Ayrton Astbury 1994-1999 Director View profile
  25. John Percy William Strudwick 1994-1994 Director View profile
  26. Sir David Charles Jones 2006 Director View profile
  27. Ian Peter Wheeler Kendall 1994 Director View profile
  28. David John Fortey 1994 Director View profile
  29. David Wilson Keens 2011 Director View profile
  30. Stephen Fairbank 1999 Director View profile
  31. Ian Peter Campbell 1999 Director View profile
  32. Andrew John Robert Mckinlay 2003-2011 Secretary View profile
  33. William Robert Barnes 2001-2003 Secretary View profile
  34. Elissa Leah Phillips 1993-2004 Secretary View profile
  35. Peter Bailey 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1977

Ownership

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.

Group

  1. Capita Customer Management Limited is controlled by Capita Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capita Holdings Limited is controlled by Capita PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 0.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01336850
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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