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Company

Capita Insurance Services Limited

Capita Insurance Services Limited is an active UK company (number 01396443), incorporated 1978, with 2 current directors, Capita Corporate Director Limited and Christopher Charles Clements. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 64

  1. Aparajita Ajit 2022-2024 Director View profile
  2. Tom Frans Vanoverschelde 2021-2022 Director View profile
  3. Damian James Scally 2020-2021 Director View profile
  4. Kevin Andrew Francis 2019-2022 Director View profile
  5. Andrew John Bowman 2019-2019 Director View profile
  6. Adam Joseph Blake 2019-2020 Director View profile
  7. Alexander Matthew Vallance 2019-2019 Director View profile
  8. Christopher Stuart Ashburn 2018-2019 Director View profile
  9. Richard John Montague-Fuller 2018-2019 Director View profile
  10. Nicolas Norman Bedford 2018-2018 Director View profile
  11. Alistair Robert Mactaggart 2016-2019 Director View profile
  12. Andrew Bord 2015-2016 Director View profile
  13. Ian Edward Jarvis 2015-2016 Director View profile
  14. James D'Arcy Vincent 2015-2019 Director View profile
  15. Victor Gysin 2015-2017 Director View profile
  16. Karen Suzanne Clements 2013-2015 Director View profile
  17. Anthony Nicholas Greatorex 2013-2015 Director View profile
  18. Stephen Sharp 2013-2014 Director View profile
  19. Adrian Mark Norris 2013-2013 Director View profile
  20. Brent Escott 2012-2012 Director View profile
  21. Alexander Dunn 2010-2011 Director View profile
  22. Anthony Jonathan Page 2010-2013 Director View profile
  23. John Derek Henry 2010-2011 Director View profile
  24. Iftikhar Ahmed 2010-2011 Director View profile
  25. Andrew John Beer 2010-2013 Director View profile
  26. Mathew John Briggs 2010-2010 Director View profile
  27. Matthew John Briggs 2010-2010 Director View profile
  28. Michael John Margetts 2010-2010 Director View profile
  29. Douglas Lindsay Hay Laver 2009-2012 Director View profile
  30. Mark Edward Townsend 2009-2011 Director View profile
  31. Anthony Maxwell Pell 2009-2009 Director View profile
  32. Allan George Jackson 2006-2008 Director View profile
  33. Jeremy Frazer Locke 2006-2007 Director View profile
  34. Saleah Hassen Laher 2005-2006 Director View profile
  35. Tomas Adolfo Romero 2005-2005 Director View profile
  36. Richard Francis Holland 2005-2010 Director View profile
  37. David Raymond Jewell 2005-2007 Director View profile
  38. Jason Neville Timothy Richards 2005-2007 Director View profile
  39. Lee Jonathan Gladwell 2004-2005 Director View profile
  40. Dermot James Joyce 2004-2007 Director View profile
  41. Philip Charles Braithwaite 2004-2005 Director View profile
  42. Timothy Jennings 2003-2003 Director View profile
  43. William Ellsworth Dye 2002-2004 Director View profile
  44. David Keith Rigby 2002-2005 Director View profile
  45. Martin John Trainer 2000-2005 Director View profile
  46. Paul Richard Martin Pindar 2000-2004 Director View profile
  47. Andrew Jonathan Brown 2000-2000 Director View profile
  48. Richard Gordon Milne 2000-2000 Director View profile
  49. James Maxwell Carruthers 1998-2000 Director View profile
  50. Emmanuel John Olympitis 1998-1999 Director View profile
  51. Alan Kevin Quilter 1998-2000 Director View profile
  52. Kenneth Edward Randall 1998-2000 Director View profile
  53. John Spillane 1998-2000 Director View profile
  54. Christine Malkin 1995-1998 Director View profile
  55. Nicholas Hurst Page 1992-1998 Director View profile
  56. Michael Charles Nower 1991-1993 Nominee-director View profile
  57. Christopher Roger Larkin 1997 Director View profile
  58. Christopher Henry Sporborg 1998 Director View profile
  59. John Michael May 1994 Director View profile
  60. Edward Dixon Box Wright 1998 Director View profile
  61. Gordon Mark Hurst 2000-2005 Secretary View profile
  62. Eastgate Insurance Services Limited 1999-2001 Corporate-secretary View profile
  63. Helen Margaret Withers 1997-2000 Secretary View profile
  64. Richard John Stevens 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1978

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 Insurance Services Limited is controlled by Capita Insurance Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capita Insurance Services Holdings 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
  3. 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.

Financials

Net assets
£24,360,000
Cash
£98,000
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£770,000

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£24,360,000
2025-12-31Not reported£24,360,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
01396443
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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