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Capita PLC

Other software publishing

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

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Who leads it

Previous officers 46

  1. Claire Miles 2023-2023 Director View profile
  2. Janine Evelyn Goodchild 2022-2023 Director View profile
  3. Brian David Mcarthur Muscroft 2022-2025 Director View profile
  4. Dr Nneka Nancy Abulokwe 2022-2026 Director View profile
  5. Timothy Peter Weller 2021-2024 Director View profile
  6. Lyndsay Margaret Browne 2019-2022 Director View profile
  7. Joseph Murphy 2019-2022 Director View profile
  8. Simon Patrick Butcher 2019-2020 Director View profile
  9. Baroness Lucy Jeanne Neville-Rolfe 2017-2021 Director View profile
  10. Dr Jonathan James Muschamp Lewis 2017-2024 Director View profile
  11. Matthew Lester 2017-2022 Director View profile
  12. Christopher George Sellers 2017-2018 Director View profile
  13. Sir Ian Clifford Powell 2016-2022 Director View profile
  14. John Harold Cresswell 2015-2023 Director View profile
  15. Anthony Nicholas Greatorex 2015-2018 Director View profile
  16. Andrew John Williams 2015-2021 Director View profile
  17. Dame Carolyn Julie Fairbairn 2014-2015 Director View profile
  18. Dawn Marriott-Sims 2014-2016 Director View profile
  19. Gillian Veronica Sheldon 2012-2021 Director View profile
  20. Andrew George Parker 2011-2017 Director View profile
  21. Victor Gysin 2011-2017 Director View profile
  22. John Paul Maurice Bowtell 2010-2017 Director View profile
  23. Sir Nigel David Wilson 2010-2012 Director View profile
  24. Maggi Bell 2008-2016 Director View profile
  25. Martin Keith Bolland 2008-2016 Director View profile
  26. William Grimsey 2006-2010 Director View profile
  27. Simon Christopher Pilling 2006-2011 Director View profile
  28. Martina Ann King 2005-2014 Director View profile
  29. Eric Walters 2000-2010 Director View profile
  30. Lord Terence James Thomas of Macclesfield 1998-1999 Director View profile
  31. Peter Edward Blackburn Cawdron 1997-2008 Director View profile
  32. Colin John Welsh 1995-1997 Director View profile
  33. Patrick Michael Doyle 1994-2012 Director View profile
  34. Robert Harding Alcock 1993-2005 Director View profile
  35. Sir Rodney Malcolm Aldridge 2006 Director View profile
  36. Derek Fowler 2000 Director View profile
  37. John Arthur Jasper 1994 Director View profile
  38. Richard Michael Benton 1998 Director View profile
  39. Paul Richard Martin Pindar 2014 Director View profile
  40. Clive Richard Ward 1994 Director View profile
  41. John Vernon Brameld 1996 Director View profile
  42. Richard Swan 2022-2022 Secretary View profile
  43. Francesca Anne Todd 2014-2021 Secretary View profile
  44. Kenneth Au 1996-1998 Secretary View profile
  45. Simon John Stock 1995-1996 Secretary View profile
  46. Gordon Mark Hurst 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £11,880,000 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.

  • 009528 - Valuation of Council Assets Buyer: Newcastle City Council Value not published 2026-09-16 Source: Find a Tender

    Newcastle City Council (NCC) wish to award a single supply a five-year contract to complete the Asset Valuation Process. This is to be carried on an annual basis with a percentage of the assets valued each year. The Code of Practice on Loca…

  • Property Valuation Support Buyer: Durham County Council £180,000 2025-11-24 CPV 79000000 Source: Contracts Finder

    Property valuation support on behalf of DCC Corporate Estates and Strategic Projects Service in connection with Planning and Housing Service, Housing Delivery Team property acquisitions. Call off from Framework Agreement: NEPO212: Suppo…

  • Oyster Cards Contact Handling Services Buyer: TRANSPORT FOR LONDON £11,500,000 2025-05-16 CPV 79510000 Source: Contracts Finder

    Awarded contract for the provision of Contact Handling Services, including a proportion of both telephony and written correspondence, for Transport for London's Oyster Card scheme.

  • Contract to Provide Support Services the Operator of an Authorised Contractual Scheme Buyer: LONDON COUNCILS £200,000 2015-05-29 CPV 66520000 Source: Contracts Finder

    Across London there are thirty three local authority pension funds which are part of the Local Government Pension Scheme (LGPS), a national scheme administered on a local basis. The LGPS funds are governed by the Superannuation Act 1972 …

  • Consultancy Services Framework Buyer: South East Consortium Value not published Date not published CPV 71315200 Source: Find a Tender

    The is a framework for the provision of building consultancy services covering construction, programme management, asset management, building design and architectural

    Framework

About

What it does
Other software publishing; Management consultancy activities other than financial management; Other business support service activities n.e.c.
Incorporated
08/12/1986
Registered office
London
Previous names
The Capita Group PLC (until 03/01/2012)

Group

No further corporate or individual controller is recorded above Capita PLC on the PSC register - it appears to be the top of its group.

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.

Grants received

7 grants · £10,783,716 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £10,483,716 (6 grants)
  • Department for Work and Pensions · £299,999

Most recent

  • Department for Education £109,5202023-04-01
  • Department for Work and Pensions £299,9992021-04-01
  • Department for Education £1,285,5602021-04-01
  • Department for Education £739,8772020-04-01
  • Department for Education £688,6982020-04-01
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.

8 directors on the board

3y median 2.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Construction 1Manufacturing 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02081330
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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