Capita Property and Infrastructure Limited
Company 02018542 Active
Connected board network
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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.
3
directors on the board
1.5y median 1.8y
average tenure
2.4y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capita Business Services LTD 2 shared directors
- Capita Managed IT Solutions Limited 2 shared directors
- Capita International Limited 1 shared director
- Entrust Support Services Limited 1 shared director
- Contact Associates Limited 1 shared director
- Capita IT Services Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02018542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1986 |
| 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)
71129 - Other engineering activities
Ownership - persons with significant control (2)
- Capita Business Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Property and Infrastructure Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (82)
- Anthony Smythe Director · appointed 2026
- Tessa Stobbs Director · appointed 2024
- Christopher James Gregory Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2017
Show 78 former officers
- Pantelis Papathomas Director · appointed 2023 · resigned 2024
- Paul Stewart Abraham Director · appointed 2021 · resigned 2024
- Gary Shilston Director · appointed 2021 · resigned 2023
- Thomas Luke Groat Trevorrow Director · appointed 2020 · resigned 2022
- Simon Alexander Freeman Director · appointed 2019 · resigned 2021
- Graham Michael Sant Director · appointed 2018 · resigned 2020
- Natalie Garfield Director · appointed 2018 · resigned 2024
- Dwayne Andrew Brook Director · appointed 2018 · resigned 2018
- David John Spencer Director · appointed 2017 · resigned 2022
- John Charles Lewsley Director · appointed 2017 · resigned 2018
- Alexandra Mary Moffatt Director · appointed 2016 · resigned 2018
- Andrew David Howard Director · appointed 2016 · resigned 2018
- Ian Buckley Director · appointed 2016 · resigned 2018
- Oliver Leonard Wildgoose Director · appointed 2016 · resigned 2022
- Geoffrey Christopher Yates-Kneen Director · appointed 2016 · resigned 2017
- Ian Edward Jarvis Director · appointed 2016 · resigned 2016
- Jonathan Mark Prew Director · appointed 2015 · resigned 2019
- Alastair James Murray Director · appointed 2014 · resigned 2015
- Simon John Birchall Director · appointed 2013 · resigned 2016
- Richard John Mccarthy Director · appointed 2013 · resigned 2015
- David Paul Lawrence Director · appointed 2013 · resigned 2014
- Brynley Richard Case Director · appointed 2013 · resigned 2015
- Richard Melvyn Marchant Director · appointed 2013 · resigned 2016
- Daniel James Greenspan Director · appointed 2012 · resigned 2016
- Laurence, Tim, Vice Admiral Sir Director · appointed 2011 · resigned 2014
- Martin Mccloskey Director · appointed 2010 · resigned 2017
- Charles Archibald Robertson Director · appointed 2009 · resigned 2011
- Mark Alexander Norris Director · appointed 2008 · resigned 2011
- Pamela Gilbert Director · appointed 2007 · resigned 2007
- Darren Charles Jacob Director · appointed 2007 · resigned 2008
- Michael John Whitwell Director · appointed 2006 · resigned 2008
- Timothy Jennings Director · appointed 2006 · resigned 2013
- William Ellsworth Dye Director · appointed 2005 · resigned 2007
- Russell Muldoon Director · appointed 2005 · resigned 2005
- Graham Cowley Director · appointed 2005 · resigned 2015
- Christopher Arthur Booy Director · appointed 2004 · resigned 2015
- Jonathan Charles Bradbury Goring Director · appointed 2004 · resigned 2013
- John Henry Southgate Director · appointed 2004 · resigned 2013
- Richard William Beevers Director · appointed 2004 · resigned 2005
- Colin John Wood Director · appointed 2004 · resigned 2006
- David John Robertson Director · appointed 2004 · resigned 2005
- Peter John Kelly Director · appointed 2004 · resigned 2005
- Christopher Paul Marshall Director · appointed 2004 · resigned 2006
- Phillip David Rowland Director · appointed 2004 · resigned 2008
- David Ratcliffe Director · appointed 2003 · resigned 2003
- Roger Macdonald Director · appointed 2003 · resigned 2003
- Awtar Singh Director · appointed 2002 · resigned 2004
- Christopher Paul Brooks Director · appointed 2002 · resigned 2004
- Graham Williamson Director · appointed 2002 · resigned 2004
- David Cox Director · appointed 2002 · resigned 2004
- Alan Dickson Director · appointed 2000 · resigned 2003
- David Charles Wilson Director · appointed 2000 · resigned 2002
- Christopher Michael Green Director · appointed 2000 · resigned 2016
- Andrew Murray Director · appointed 2000 · resigned 2012
- Edward Roscoe Director · appointed 2000 · resigned 2003
- David Andrew Murray Adams Director · appointed 1999 · resigned 2003
- George Wylie Kelbie Director · appointed 1998 · resigned 2000
- Thomas Anthony Gilhooly Director · appointed 1998 · resigned 2000
- Roger Briggs Director · appointed 1997 · resigned 1998
- Stephen John Morris Director · appointed 1996 · resigned 2002
- Peter Giggins Director · appointed 1996 · resigned 1997
- Raymond John Byrne Director · appointed 1996 · resigned 1997
- Maxwell Hubbard Director · appointed 1996 · resigned 1999
- Charles Ainsworth Lewis Director · appointed 1995 · resigned 1999
- David Keith Rigby Director · appointed 1994 · resigned 2004
- Gordon Mark Hurst Director · appointed 1994 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 1994 · resigned 2008
- John Vernon Brameld Director · appointed 1994 · resigned 1996
- Coleman, Ronald, Docotor Director · appointed 1994 · resigned 1995
- Roger Martin Davies Director · resigned 1992
- Michael William Atkinson Director · resigned 1992
- Alistair Dawson Director · resigned 1992
- David Mark Orton Secretary · resigned 1994
- Tony Mcburnie Director · resigned 1996
- Paul Mason Springgay Director · resigned 1994
- Clifford Arthur Beard Director · resigned 1996
- Peter John Warwick Director · resigned 1994
- Stephen Graham Jessup Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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