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Company · London

Capita Secure Information Solutions Limited

Manufacture of telegraph and telephone apparatus and equipment

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

Network

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

Who leads it

Previous officers 49

  1. Andrew James Timlin 2020-2021 Director View profile
  2. Scott Michael Frewing 2019-2024 Director View profile
  3. James Cowan 2017-2023 Director View profile
  4. Christopher Francis Henry Baker 2016-2021 Director View profile
  5. William Stephen Mcbrinn 2016-2017 Director View profile
  6. Jamie Leigh Radford 2015-2016 Director View profile
  7. Stefan John Maynard 2013-2020 Director View profile
  8. Michael Patrick Collier 2013-2015 Director View profile
  9. Craig Hilton Rodgerson 2011-2016 Director View profile
  10. Richard David Mogg 2011-2012 Director View profile
  11. Andrew George Parker 2010-2011 Director View profile
  12. Richard John Shearer 2010-2013 Director View profile
  13. Richard Hubert Gordon Gilbey 2009-2010 Director View profile
  14. Alan Burge 2009-2010 Director View profile
  15. John Leonard Gibson 2008-2010 Director View profile
  16. Gilbert Omar Santos 2007-2010 Director View profile
  17. Victoria Elizabeth Silbey 2006-2010 Director View profile
  18. Michael Joseph Ruane 2005-2009 Director View profile
  19. Andrew Paul Bronstein 2005-2005 Director View profile
  20. Robert Franklin Clarke 2005-2006 Director View profile
  21. Lawrence Alan Gross 2005-2005 Director View profile
  22. Robin William Derrick Smith 2004-2005 Director View profile
  23. Trevor Leslie Dighton 2002-2003 Director View profile
  24. Jason Christopher Brickell 2000-2005 Director View profile
  25. Kevin Thomas Lynch 1998-2000 Director View profile
  26. Christopher Charles Shirtcliffe 1998-2002 Director View profile
  27. Gordon Ian Campbell 1998-2000 Director View profile
  28. Peter Martin Stansfield 1998-2002 Director View profile
  29. David Lawrence Williams 1997-2005 Director View profile
  30. Philip Noel Whitlock 1996-2000 Director View profile
  31. Michael John Bateson 1996-2000 Director View profile
  32. Peter Thomas Humphrey 1996-1997 Director View profile
  33. Dr Edmund Alan Hough 1996-1997 Director View profile
  34. Michael Geoffrey Wilkinson 1996-2000 Director View profile
  35. Tough, John Bruce, Doctor 1995-2000 Director View profile
  36. Kevin Bryan Chevis 1994-2005 Director View profile
  37. Robin Chillman 1994-2005 Director View profile
  38. Philip Whitehead 1994-1996 Director View profile
  39. Karen Frances Yates 1992-1993 Director View profile
  40. Eric Ian Richard Sands 1992-1993 Director View profile
  41. Rodney Turvey 1993 Director View profile
  42. Bruce Brain 2008 Director View profile
  43. Kerin Susanne Kimber 2008-2010 Secretary View profile
  44. Howard Wallis 2005-2010 Secretary View profile
  45. Anne Patricia Munson 1996-2003 Secretary View profile
  46. David Peter Charles Tidsall 1992-1993 Secretary View profile
  47. Alan Simmons 1991-1998 Secretary View profile
  48. Neil Hamilton Lethby 1991 Secretary View profile
  49. Brian Roy Chapman 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of telegraph and telephone apparatus and equipment; Manufacture of consumer electronics; Other information technology service activities; Other business support service activities n.e.c.
Incorporated
27/10/1981
Registered office
London
Previous names
Capita Secure Information Systems Limited (until 03/01/2012)
Sungard Public Sector Limited (until 23/12/2010)
Sungard Vivista Limited (until 02/01/2008)

Ownership

Owned by (2) 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 Secure Information Solutions Limited is controlled by Capita Business Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01 · source: Companies House PSC register
  2. Capita Business Services LTD 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
£9,860,121
Cash
£26,198
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£439,239

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

2.1y median 2.1y
average tenure
2.1y
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.

Business services 1Construction 1Finance 1Other 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
01593831
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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