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Capita Property and Infrastructure Limited

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

Network

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

Who leads it

Previous officers 78

  1. Pantelis Papathomas 2023-2024 Director View profile
  2. Paul Stewart Abraham 2021-2024 Director View profile
  3. Gary Shilston 2021-2023 Director View profile
  4. Thomas Luke Groat Trevorrow 2020-2022 Director View profile
  5. Simon Alexander Freeman 2019-2021 Director View profile
  6. Graham Michael Sant 2018-2020 Director View profile
  7. Natalie Garfield 2018-2024 Director View profile
  8. Dwayne Andrew Brook 2018-2018 Director View profile
  9. David John Spencer 2017-2022 Director View profile
  10. John Charles Lewsley 2017-2018 Director View profile
  11. Alexandra Mary Moffatt 2016-2018 Director View profile
  12. Andrew David Howard 2016-2018 Director View profile
  13. Ian Buckley 2016-2018 Director View profile
  14. Oliver Leonard Wildgoose 2016-2022 Director View profile
  15. Geoffrey Christopher Yates-Kneen 2016-2017 Director View profile
  16. Ian Edward Jarvis 2016-2016 Director View profile
  17. Jonathan Mark Prew 2015-2019 Director View profile
  18. Alastair James Murray 2014-2015 Director View profile
  19. Simon John Birchall 2013-2016 Director View profile
  20. Richard John Mccarthy 2013-2015 Director View profile
  21. David Paul Lawrence 2013-2014 Director View profile
  22. Brynley Richard Case 2013-2015 Director View profile
  23. Richard Melvyn Marchant 2013-2016 Director View profile
  24. Daniel James Greenspan 2012-2016 Director View profile
  25. Laurence, Tim, Vice Admiral Sir 2011-2014 Director View profile
  26. Martin Mccloskey 2010-2017 Director View profile
  27. Charles Archibald Robertson 2009-2011 Director View profile
  28. Mark Alexander Norris 2008-2011 Director View profile
  29. Pamela Gilbert 2007-2007 Director View profile
  30. Darren Charles Jacob 2007-2008 Director View profile
  31. Michael John Whitwell 2006-2008 Director View profile
  32. Timothy Jennings 2006-2013 Director View profile
  33. William Ellsworth Dye 2005-2007 Director View profile
  34. Russell Muldoon 2005-2005 Director View profile
  35. Graham Cowley 2005-2015 Director View profile
  36. Christopher Arthur Booy 2004-2015 Director View profile
  37. Jonathan Charles Bradbury Goring 2004-2013 Director View profile
  38. John Henry Southgate 2004-2013 Director View profile
  39. Richard William Beevers 2004-2005 Director View profile
  40. Colin John Wood 2004-2006 Director View profile
  41. David John Robertson 2004-2005 Director View profile
  42. Peter John Kelly 2004-2005 Director View profile
  43. Christopher Paul Marshall 2004-2006 Director View profile
  44. Phillip David Rowland 2004-2008 Director View profile
  45. David Ratcliffe 2003-2003 Director View profile
  46. Roger Macdonald 2003-2003 Director View profile
  47. Awtar Singh 2002-2004 Director View profile
  48. Christopher Paul Brooks 2002-2004 Director View profile
  49. Graham Williamson 2002-2004 Director View profile
  50. David Cox 2002-2004 Director View profile
  51. Alan Dickson 2000-2003 Director View profile
  52. David Charles Wilson 2000-2002 Director View profile
  53. Christopher Michael Green 2000-2016 Director View profile
  54. Andrew Murray 2000-2012 Director View profile
  55. Edward Roscoe 2000-2003 Director View profile
  56. David Andrew Murray Adams 1999-2003 Director View profile
  57. George Wylie Kelbie 1998-2000 Director View profile
  58. Thomas Anthony Gilhooly 1998-2000 Director View profile
  59. Roger Briggs 1997-1998 Director View profile
  60. Stephen John Morris 1996-2002 Director View profile
  61. Peter Giggins 1996-1997 Director View profile
  62. Raymond John Byrne 1996-1997 Director View profile
  63. Maxwell Hubbard 1996-1999 Director View profile
  64. Charles Ainsworth Lewis 1995-1999 Director View profile
  65. David Keith Rigby 1994-2004 Director View profile
  66. Gordon Mark Hurst 1994-2008 Director View profile
  67. Paul Richard Martin Pindar 1994-2008 Director View profile
  68. John Vernon Brameld 1994-1996 Director View profile
  69. Coleman, Ronald, Docotor 1994-1995 Director View profile
  70. Roger Martin Davies 1992 Director View profile
  71. Michael William Atkinson 1992 Director View profile
  72. Alistair Dawson 1992 Director View profile
  73. Tony Mcburnie 1996 Director View profile
  74. Paul Mason Springgay 1994 Director View profile
  75. Clifford Arthur Beard 1996 Director View profile
  76. Peter John Warwick 1994 Director View profile
  77. Stephen Graham Jessup 1995 Director View profile
  78. David Mark Orton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £3,588,415 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CHIC Consultancy Framework 2026-30 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published 2026-09-04 Source: Find a Tender

    CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…

    Framework
  • PROPERTY AND LAND - FULL VALUATION SERVICE PANEL Buyer: BIRMINGHAM CITY COUNCIL £3,500,000 2025-07-28 CPV 70000000 Source: Contracts Finder

    This is a further competition under RM6168 Crown Commercial Services (CCS) Estate Management Services Framework agreement Lot 1: Total Estate Management to appoint a panel of property agents to undertake valuations of property and land asse…

  • Aggregate Working Parties Secretariat Lot 5 Buyer: Ministry of Housing, Communities and Local Government (MCHLG) £88,415 Date not published Source: Find a Tender

    o appoint an external consultant or supplier that has in-depth knowledge of the role and work of the Aggregate Working Parties and can mobilise resources quickly to undertake the secretariat function effectively.

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework
  • Aggregate Working Parties Secretariat Buyer: Ministry of Housing, Communities and Local Government (MCHLG) Value not published Date not published Source: Find a Tender

    MHCLG seeks to establish a multi lot contract for up to eight lots for the provision of the Aggregate Working Parties Secretariat. Each lot corresponds to a specific geographical region.

About

Incorporated
12/05/1986

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 Property and Infrastructure 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
£60,230,879
Cash
£88,266
Employees
151
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£710,227

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£60,230,879
2025-12-31Not reported£60,230,879
2024-12-31Not reported£59,569,402

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.

3 directors on the board

1.5y median 1.8y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 5Other services 2Professional services 2Business services 1Finance 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
02018542
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data