Capita Property and Infrastructure (Structures) Limited
Company 02082106 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Computerland UK Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita HCH Limited 1 shared director
- Capita Property and Infrastructure International Limited 1 shared director
- Retain International Limited 1 shared director
- Grosvenor Career Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02082106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1986 |
| 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)
Ownership - persons with significant control (1)
- Capita Property and Infrastructure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2008
Show 35 former officers
- Elizabeth Helen Brownell Director · appointed 2022 · resigned 2024
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2022
- Alexandra Mary Moffatt 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
- Andrew David Howard Director · appointed 2016 · resigned 2018
- Ian Edward Jarvis Director · appointed 2016 · resigned 2016
- Alastair James Murray Director · appointed 2014 · resigned 2015
- Simon John Birchall Director · appointed 2013 · resigned 2016
- Richard John Mccarthy Director · appointed 2013 · resigned 2018
- Christopher Michael Green Director · appointed 2013 · resigned 2016
- David Paul Lawrence Director · appointed 2013 · resigned 2014
- Martin Mccloskey Director · appointed 2013 · resigned 2017
- Brynley Richard Case Director · appointed 2013 · resigned 2016
- Richard Melvyn Marchant Director · appointed 2013 · resigned 2016
- Daniel James Greenspan Director · appointed 2012 · resigned 2016
- Jonathan Charles Bradbury Goring Director · appointed 2010 · resigned 2013
- Graham Cowley Director · appointed 2010 · resigned 2015
- Michael John Whitwell Director · appointed 2006 · resigned 2008
- Timothy Jennings Director · appointed 2006 · resigned 2013
- Russell Muldoon Director · appointed 2005 · resigned 2005
- Neil Reginald Buthee Director · appointed 2004 · resigned 2015
- Phillip David Rowland Director · appointed 2004 · resigned 2008
- Andrew Murray Director · appointed 2004 · resigned 2012
- Graham Williamson Director · appointed 2004 · resigned 2010
- John William Peel Director · appointed 2003 · resigned 2004
- Christopher Paul Brooks Director · appointed 2002 · resigned 2008
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2005
- William Conrad Phillips Director · appointed 2002 · resigned 2004
- Gordon Mark Hurst Secretary · appointed 1999 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 1999 · resigned 2008
- David Ratcliffe Director · appointed 1995 · resigned 2002
- Ann Bernice Lancashire Secretary · resigned 1999
- Edward Roscoe Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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