Company · London
Capita PLC
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Emma Therese McguiganDirector · since 2026
- Daniel Charles WosnerDirector · since 2026
- John James ClarkeDirector · since 2024
- Pablo Andres MonteDirector · since 2024
- Adolfo HernandezDirector · since 2024
- Neelam DhawanDirector · since 2021
- David Soutar LowdenDirector · since 2021
- Georgina HarveyDirector · since 2019
- Claire DentonSecretary · since 2022
Previous officers 46
- Claire Miles 2023-2023 View profile
- Janine Evelyn Goodchild 2022-2023 View profile
- Brian David Mcarthur Muscroft 2022-2025 View profile
- Dr Nneka Nancy Abulokwe 2022-2026 View profile
- Timothy Peter Weller 2021-2024 View profile
- Lyndsay Margaret Browne 2019-2022 View profile
- Joseph Murphy 2019-2022 View profile
- Simon Patrick Butcher 2019-2020 View profile
- Baroness Lucy Jeanne Neville-Rolfe 2017-2021 View profile
- Dr Jonathan James Muschamp Lewis 2017-2024 View profile
- Matthew Lester 2017-2022 View profile
- Christopher George Sellers 2017-2018 View profile
- Sir Ian Clifford Powell 2016-2022 View profile
- John Harold Cresswell 2015-2023 View profile
- Anthony Nicholas Greatorex 2015-2018 View profile
- Andrew John Williams 2015-2021 View profile
- Dame Carolyn Julie Fairbairn 2014-2015 View profile
- Dawn Marriott-Sims 2014-2016 View profile
- Gillian Veronica Sheldon 2012-2021 View profile
- Andrew George Parker 2011-2017 View profile
- Victor Gysin 2011-2017 View profile
- John Paul Maurice Bowtell 2010-2017 View profile
- Sir Nigel David Wilson 2010-2012 View profile
- Maggi Bell 2008-2016 View profile
- Martin Keith Bolland 2008-2016 View profile
- William Grimsey 2006-2010 View profile
- Simon Christopher Pilling 2006-2011 View profile
- Martina Ann King 2005-2014 View profile
- Eric Walters 2000-2010 View profile
- Lord Terence James Thomas of Macclesfield 1998-1999 View profile
- Peter Edward Blackburn Cawdron 1997-2008 View profile
- Colin John Welsh 1995-1997 View profile
- Patrick Michael Doyle 1994-2012 View profile
- Robert Harding Alcock 1993-2005 View profile
- Sir Rodney Malcolm Aldridge 2006 View profile
- Derek Fowler 2000 View profile
- John Arthur Jasper 1994 View profile
- Richard Michael Benton 1998 View profile
- Paul Richard Martin Pindar 2014 View profile
- Clive Richard Ward 1994 View profile
- John Vernon Brameld 1996 View profile
- Richard Swan 2022-2022 View profile
- Francesca Anne Todd 2014-2021 View profile
- Kenneth Au 1996-1998 View profile
- Simon John Stock 1995-1996 View profile
- Gordon Mark Hurst 1995-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £11,880,000 totalFrom 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.
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009528 - Valuation of Council Assets
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…
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Property Valuation Support
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…
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Oyster Cards Contact Handling Services
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.
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Contract to Provide Support Services the Operator of an Authorised Contractual Scheme
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 …
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Consultancy Services Framework
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
- 09889455
- Expotel Hotel Reservations Limited
- 04845232
- Smart DCC Limited
- Liwood House Limited
- Ventura Customer Service Management Limited
- Brightwave Holdings Limited
- Waystone Financial Investments Limited
- 02570253
- Lower Richmond Road Investment Limited
- Capita Consulting Limited
- West Hampstead Estates Limited
- Capita Property and Infrastructure Limited
- SDP Regeneration Services 2 Limited
- Clapham Investment Limited
- Hatherley Mansion (NO 45) Investment Limited
- Capita Gmps Trustees Limited
- Cymbio Limited
- Fera Science Limited
- Darlington Investment Limited
- Lumsden Mansions (NO 24) Investment Limited
- Nova Bidco Limited
- Belle View Investment Limited
- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Capita Health Holdings Limited
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
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 total360Giving 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
- Department for Work and Pensions
- Department for Education
- Department for Education
- Department for Education
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
- 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
- Dr Nneka Nancy Abulokwe 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data