Capita PLC
Company 02081330 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.
Sign in, freeBoard 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.
8 directors on the board
- John James Clarke Director · appointed 2024
- Pablo Andres Monte Director · appointed 2024
- Georgina Harvey Director · appointed 2019
- Adolfo Hernandez Director · appointed 2024
- Emma Therese Mcguigan Director · appointed 2026
- Daniel Charles Wosner Director · appointed 2026
- Neelam Dhawan Director · appointed 2021
- David Soutar Lowden Director · appointed 2021
Directors past 6 years
- Georgina Harvey Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Pablo Andres Monte Director · appointed 2024
- Adolfo Hernandez Director · appointed 2024
- Daniel Charles Wosner Director · appointed 2026
Portfolio (5)
- John James Clarke Director · appointed 2024
- Georgina Harvey Director · appointed 2019
- Emma Therese Mcguigan Director · appointed 2026
- Neelam Dhawan Director · appointed 2021
- David Soutar Lowden Director · appointed 2021
Left in the last 12 months
- Brian David Mcarthur Muscroft Director · appointed 2022 · resigned 2025
- Abulokwe, Nneka Nancy, Dr Director · appointed 2022 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Morgan Sindall Group PLC 1 shared director
- Martyr Court Limited 1 shared director
- Zotefoams PLC 1 shared director
- Diploma PLC 1 shared director
- M&C Saatchi PLC 1 shared director
- Purple Peak LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02081330 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/12/1986 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capita Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Life & Pensions Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01949931
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10016286
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Life & Pensions Regulated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Gwent Consultancy Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sims Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Pension Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 - Capita International Retirement Benefit Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - Capita Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07 - Capita Employee Benefits Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Ferdinand Street Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Belle View Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - The Pryors Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Stirling Mansions Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lower John Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Falconwood Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Orchard Farm Boxted LTD ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Darlington Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Land Rentals Limited, ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - 03781543 ceased 2017-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waystone Financial Investments Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BCM Asset Services (Holdings) LTD ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caledonian Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Teesdale Court Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Westminster Land Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Stirling Mansions Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Finchley Road (NO 186) Commercial Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Fleet Vehicle Management Services LTD. ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Banister Grange (NO 9) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Thayer Street Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Primrose Mews Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lumsden Mansions (NO 36) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Kensington Properties Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Metropolitan Rentals Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Brighton Land Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Withewood Mansions (NO 24) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Withewood Mansions (NO 28) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lumsden Mansions (NO 24) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lower Richmond Road Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Market Harborough Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lumsden Mansions (NO 20) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Hodgetts Farming Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kennington Estates Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lumsden Mansions (NO 1) Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Acton West Three Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Devon Park Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Finchley Road Investment Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06
+58 more
Officers (55)
- Emma Therese Mcguigan Director · appointed 2026
- Daniel Charles Wosner Director · appointed 2026
- John James Clarke Director · appointed 2024
- Pablo Andres Monte Director · appointed 2024
- Adolfo Hernandez Director · appointed 2024
- Claire Denton Secretary · appointed 2022
- Neelam Dhawan Director · appointed 2021
- David Soutar Lowden Director · appointed 2021
- Georgina Harvey Director · appointed 2019
Show 46 former officers
- Claire Miles Director · appointed 2023 · resigned 2023
- Janine Evelyn Goodchild Director · appointed 2022 · resigned 2023
- Brian David Mcarthur Muscroft Director · appointed 2022 · resigned 2025
- Abulokwe, Nneka Nancy, Dr Director · appointed 2022 · resigned 2026
- Swan, Richard, Mr. Secretary · appointed 2022 · resigned 2022
- Timothy Peter Weller Director · appointed 2021 · resigned 2024
- Lyndsay Margaret Browne Director · appointed 2019 · resigned 2022
- Joseph Murphy Director · appointed 2019 · resigned 2022
- Simon Patrick Butcher Director · appointed 2019 · resigned 2020
- Neville-Rolfe, Lucy Jeanne, Baroness Director · appointed 2017 · resigned 2021
- Lewis, Jonathan James Muschamp, Dr Director · appointed 2017 · resigned 2024
- Matthew Lester Director · appointed 2017 · resigned 2022
- Christopher George Sellers Director · appointed 2017 · resigned 2018
- Powell, Ian Clifford, Sir Director · appointed 2016 · resigned 2022
- John Harold Cresswell Director · appointed 2015 · resigned 2023
- Anthony Nicholas Greatorex Director · appointed 2015 · resigned 2018
- Andrew John Williams Director · appointed 2015 · resigned 2021
- Francesca Anne Todd Secretary · appointed 2014 · resigned 2021
- Dame Carolyn Julie Fairbairn Director · appointed 2014 · resigned 2015
- Dawn Marriott-Sims Director · appointed 2014 · resigned 2016
- Gillian Veronica Sheldon Director · appointed 2012 · resigned 2021
- Andrew George Parker Director · appointed 2011 · resigned 2017
- Victor Gysin Director · appointed 2011 · resigned 2017
- John Paul Maurice Bowtell Director · appointed 2010 · resigned 2017
- Wilson, Nigel David, Sir Director · appointed 2010 · resigned 2012
- Maggi Bell Director · appointed 2008 · resigned 2016
- Martin Keith Bolland Director · appointed 2008 · resigned 2016
- William Grimsey Director · appointed 2006 · resigned 2010
- Simon Christopher Pilling Director · appointed 2006 · resigned 2011
- Martina Ann King Director · appointed 2005 · resigned 2014
- Eric Walters Director · appointed 2000 · resigned 2010
- Thomas of Macclesfield, Terence James, Lord Director · appointed 1998 · resigned 1999
- Peter Edward Blackburn Cawdron Director · appointed 1997 · resigned 2008
- Kenneth Au Secretary · appointed 1996 · resigned 1998
- Simon John Stock Secretary · appointed 1995 · resigned 1996
- Gordon Mark Hurst Secretary · appointed 1995 · resigned 2015
- Colin John Welsh Director · appointed 1995 · resigned 1997
- Patrick Michael Doyle Director · appointed 1994 · resigned 2012
- Robert Harding Alcock Director · appointed 1993 · resigned 2005
- Aldridge, Rodney Malcolm, Sir Director · resigned 2006
- Derek Fowler Director · resigned 2000
- John Arthur Jasper Director · resigned 1994
- Richard Michael Benton Director · resigned 1998
- Paul Richard Martin Pindar Director · resigned 2014
- Clive Richard Ward Director · resigned 1994
- John Vernon Brameld Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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