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Company

Capita Pension Solutions Limited

Capita Pension Solutions Limited is an active UK company (number 02260524), incorporated 1988, with 4 current directors including Navid Sotoodeh and Andrew Darfoor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Capita Pension Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Simon Newton 2021-2021 Director View profile
  2. Chantal Free 2020-2021 Director View profile
  3. Nigel Jeffrey Purveur 2020-2021 Director View profile
  4. Chandrasekhar Ramamurthy 2019-2022 Director View profile
  5. Erika Bannerman 2019-2019 Director View profile
  6. Alexandra Mary Moffatt 2018-2020 Director View profile
  7. Gareth Pickles 2018-2019 Director View profile
  8. Peter Marcus Telford 2018-2019 Director View profile
  9. Stuart Robert Heatley 2018-2025 Director View profile
  10. Andrew John Bowman 2018-2018 Director View profile
  11. Simon James Sherwood Mayall 2017-2020 Director View profile
  12. Niall John Mccallum 2017-2017 Director View profile
  13. Nicholas Edward Latner 2017-2018 Director View profile
  14. Simon Edward Hall 2016-2017 Director View profile
  15. Richard John Shearer 2015-2016 Director View profile
  16. Timothy Tracy Brooke Thom 2015-2018 Director View profile
  17. James D'Arcy Vincent 2015-2017 Director View profile
  18. Anthony Nicholas Greatorex 2014-2015 Director View profile
  19. Susan Lesley Ring 2014-2018 Director View profile
  20. Ian Edward Jarvis 2014-2016 Director View profile
  21. Nicholas Mackenzie Herbert Burns 2012-2015 Director View profile
  22. Stephen Sharp 2012-2014 Director View profile
  23. Ann Hird 2010-2012 Director View profile
  24. Nicolas Norman Bedford 2009-2018 Director View profile
  25. Philip Charles Braithwaite 2008-2011 Director View profile
  26. Michael Addenbrooke 2007-2012 Director View profile
  27. Stephen David Parkinson 2007-2008 Director View profile
  28. Simon John Davies 2007-2009 Director View profile
  29. Christopher Douglas Smith 2006-2007 Director View profile
  30. Malcolm Ewart Pearce 2001-2007 Director View profile
  31. Anne Elizabeth Jones 2000-2007 Director View profile
  32. Denise Blanks 2000-2006 Director View profile
  33. Ian Nicholas Allenby 2007 Director View profile
  34. John William Hough 2007 Director View profile
  35. Nigel Paul Hacking 2000 Director View profile
  36. Michael Jon Fahy 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

About

Incorporated
20/05/1988

Ownership

Owned by (2) 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.

Group

  1. Capita Pension Solutions Limited is controlled by Capita PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

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.

Financials

Net assets
£209,600,000
Cash
£94,500,000
Employees
2,491
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£17,100,000

Filed as Full accounts.

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.

4 directors on the board

4.1y median 4y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 1Finance 1Professional services 1Property 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.

Sources

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

Record details
Company number
02260524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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