Company · London
Capita Property and Infrastructure (Structures) Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 35
- Elizabeth Helen Brownell 2022-2024 View profile
- Christopher Stuart Ashburn 2018-2022 View profile
- Alexandra Mary Moffatt 2016-2018 View profile
- Ian Buckley 2016-2018 View profile
- Oliver Leonard Wildgoose 2016-2022 View profile
- Geoffrey Christopher Yates-Kneen 2016-2017 View profile
- Andrew David Howard 2016-2018 View profile
- Ian Edward Jarvis 2016-2016 View profile
- Alastair James Murray 2014-2015 View profile
- Simon John Birchall 2013-2016 View profile
- Richard John Mccarthy 2013-2018 View profile
- Christopher Michael Green 2013-2016 View profile
- David Paul Lawrence 2013-2014 View profile
- Martin Mccloskey 2013-2017 View profile
- Brynley Richard Case 2013-2016 View profile
- Richard Melvyn Marchant 2013-2016 View profile
- Daniel James Greenspan 2012-2016 View profile
- Jonathan Charles Bradbury Goring 2010-2013 View profile
- Graham Cowley 2010-2015 View profile
- Michael John Whitwell 2006-2008 View profile
- Timothy Jennings 2006-2013 View profile
- Russell Muldoon 2005-2005 View profile
- Neil Reginald Buthee 2004-2015 View profile
- Phillip David Rowland 2004-2008 View profile
- Andrew Murray 2004-2012 View profile
- Graham Williamson 2004-2010 View profile
- John William Peel 2003-2004 View profile
- Christopher Paul Brooks 2002-2008 View profile
- William Conrad Phillips 2002-2004 View profile
- Paul Richard Martin Pindar 1999-2008 View profile
- David Ratcliffe 1995-2002 View profile
- Edward Roscoe 2004 View profile
- Tina Maria Fontana 2002-2005 View profile
- Gordon Mark Hurst 1999-2008 View profile
- Ann Bernice Lancashire 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 09/12/1986
- Registered office
- London
- Previous names
- Capita Symonds (Structures) Limited (until 01/10/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capita Property and Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capita Property and Infrastructure (Structures) Limited
is controlled by Capita Property and Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Property and Infrastructure Limited
is controlled by Capita Business Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01 · source: Companies House PSC register - Capita Business Services LTD
is controlled by Capita Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capita Holdings Limited
is controlled by Capita PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Capita PLC.
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.
Financials
- Net assets
- £9,173,842
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Gemma Rebecca Bate-Williams Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02082106
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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