Capita Insurance Services Limited
Company 01396443 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Christopher Charles Clements Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Christopher Charles Clements Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- E.B. Consultants Limited 1 shared director
- Capita Pension Solutions Limited 1 shared director
- Capita Employee Benefits Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01396443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1978 |
| 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)
82990 - Other business support service activities n.e.c.
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 Insurance Services 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.
- 05258770
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cmgl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Aurora Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Inverita Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (66)
- Capita Corporate Director Limited Corporate-director · appointed 2024
- Christopher Charles Clements Director · appointed 2022
Show 64 former officers
- Aparajita Ajit Director · appointed 2022 · resigned 2024
- Tom Frans Vanoverschelde Director · appointed 2021 · resigned 2022
- Damian James Scally Director · appointed 2020 · resigned 2021
- Kevin Andrew Francis Director · appointed 2019 · resigned 2022
- Andrew John Bowman Director · appointed 2019 · resigned 2019
- Adam Joseph Blake Director · appointed 2019 · resigned 2020
- Alexander Matthew Vallance Director · appointed 2019 · resigned 2019
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2019
- Richard John Montague-Fuller Director · appointed 2018 · resigned 2019
- Nicolas Norman Bedford Director · appointed 2018 · resigned 2018
- Alistair Robert Mactaggart Director · appointed 2016 · resigned 2019
- Andrew Bord Director · appointed 2015 · resigned 2016
- Ian Edward Jarvis Director · appointed 2015 · resigned 2016
- James D'Arcy Vincent Director · appointed 2015 · resigned 2019
- Victor Gysin Director · appointed 2015 · resigned 2017
- Karen Suzanne Clements Director · appointed 2013 · resigned 2015
- Anthony Nicholas Greatorex Director · appointed 2013 · resigned 2015
- Stephen Sharp Director · appointed 2013 · resigned 2014
- Adrian Mark Norris Director · appointed 2013 · resigned 2013
- Brent Escott Director · appointed 2012 · resigned 2012
- Alexander Dunn Director · appointed 2010 · resigned 2011
- Anthony Jonathan Page Director · appointed 2010 · resigned 2013
- John Derek Henry Director · appointed 2010 · resigned 2011
- Iftikhar Ahmed Director · appointed 2010 · resigned 2011
- Andrew John Beer Director · appointed 2010 · resigned 2013
- Mathew John Briggs Director · appointed 2010 · resigned 2010
- Matthew John Briggs Director · appointed 2010 · resigned 2010
- Michael John Margetts Director · appointed 2010 · resigned 2010
- Douglas Lindsay Hay Laver Director · appointed 2009 · resigned 2012
- Mark Edward Townsend Director · appointed 2009 · resigned 2011
- Anthony Maxwell Pell Director · appointed 2009 · resigned 2009
- Allan George Jackson Director · appointed 2006 · resigned 2008
- Locke, Jeremy Frazer, Mr. Director · appointed 2006 · resigned 2007
- Saleah Hassen Laher Director · appointed 2005 · resigned 2006
- Tomas Adolfo Romero Director · appointed 2005 · resigned 2005
- Richard Francis Holland Director · appointed 2005 · resigned 2010
- David Raymond Jewell Director · appointed 2005 · resigned 2007
- Jason Neville Timothy Richards Director · appointed 2005 · resigned 2007
- Lee Jonathan Gladwell Director · appointed 2004 · resigned 2005
- Dermot James Joyce Director · appointed 2004 · resigned 2007
- Philip Charles Braithwaite Director · appointed 2004 · resigned 2005
- Timothy Jennings Director · appointed 2003 · resigned 2003
- William Ellsworth Dye Director · appointed 2002 · resigned 2004
- David Keith Rigby Director · appointed 2002 · resigned 2005
- Martin John Trainer Director · appointed 2000 · resigned 2005
- Gordon Mark Hurst Secretary · appointed 2000 · resigned 2005
- Paul Richard Martin Pindar Director · appointed 2000 · resigned 2004
- Andrew Jonathan Brown Director · appointed 2000 · resigned 2000
- Richard Gordon Milne Director · appointed 2000 · resigned 2000
- Eastgate Insurance Services Limited Corporate-secretary · appointed 1999 · resigned 2001
- James Maxwell Carruthers Director · appointed 1998 · resigned 2000
- Emmanuel John Olympitis Director · appointed 1998 · resigned 1999
- Alan Kevin Quilter Director · appointed 1998 · resigned 2000
- Kenneth Edward Randall Director · appointed 1998 · resigned 2000
- John Spillane Director · appointed 1998 · resigned 2000
- Helen Margaret Withers Secretary · appointed 1997 · resigned 2000
- Christine Malkin Director · appointed 1995 · resigned 1998
- Nicholas Hurst Page Director · appointed 1992 · resigned 1998
- Michael Charles Nower Nominee-director · appointed 1991 · resigned 1993
- Christopher Roger Larkin Director · resigned 1997
- Christopher Henry Sporborg Director · resigned 1998
- John Michael May Director · resigned 1994
- Edward Dixon Box Wright Director · resigned 1998
- Richard John Stevens Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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