Capita Business Services LTD
Company 02299747 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.4y median 2.3y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 5Tech and media 4Other services 2Business services 1Construction 1Finance 1Public administration 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.
Related organisations
- Capita Property and Infrastructure Limited 2 shared directors
- Capita Managed IT Solutions Limited 2 shared directors
- Capita International Limited 1 shared director
- Electra-NET (UK) Limited 1 shared director
- Entrust Support Services Limited 1 shared director
- Capita Justice & Secure Services Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02299747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1988 |
| 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)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Capita Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Smythe, Anthony Director · appointed 2026
- Gregory, Christopher James Director · appointed 2024
- Holroyd, Richard Charles Director · appointed 2023
- Capita Corporate Director Limited Corporate-director · appointed 2023
- Lansdown, Michael William Director · appointed 2022
- Ripoche VAN Hecke, Corinne Former Director · appointed 2023 · resigned 2026
- Bate-Williams, Gemma Rebecca Former Director · appointed 2023 · resigned 2024
- Billingham, Mark Former Director · appointed 2022 · resigned 2023
- Murray, Alistair David Former Director · appointed 2022 · resigned 2024
- Brownell, Elizabeth Helen Former Director · appointed 2021 · resigned 2023
- Palmer, Linda Former Director · appointed 2021 · resigned 2023
- Chapman, Penelope Claire Former Director · appointed 2020 · resigned 2021
- Cook, Mark Former Director · appointed 2020 · resigned 2021
- Free, Chantal Former Director · appointed 2019 · resigned 2023
- Chapple, Aimie Nicole Former Director · appointed 2019 · resigned 2022
- Start, Andrew Philip Former Director · appointed 2019 · resigned 2022
- Amla, Ismail Former Director · appointed 2019 · resigned 2021
- Bannerman, Erika Former Director · appointed 2018 · resigned 2019
- Manuel, David Colin Former Director · appointed 2016 · resigned 2021
- Baker, Christopher Francis Henry Former Director · appointed 2016 · resigned 2021
- Sellers, Christopher George Former Director · appointed 2016 · resigned 2018
- Tolfts, Robert David Former Director · appointed 2016 · resigned 2021
- Hemming, John James Former Director · appointed 2016 · resigned 2019
- Hepworth, Peter Hamby, Mr. Former Director · appointed 2016 · resigned 2018
- Fisher, Rory Mcculloch Former Director · appointed 2016 · resigned 2016
- Vincent, James D'Arcy Former Director · appointed 2015 · resigned 2021
- Marchant, Richard Melvyn Former Director · appointed 2015 · resigned 2016
- Greatorex, Anthony Nicholas Former Director · appointed 2014 · resigned 2018
- Parkhouse, James Former Director · appointed 2014 · resigned 2015
- Rodgerson, Craig Hilton Former Director · appointed 2014 · resigned 2017
- Sharp, Stephen Former Director · appointed 2013 · resigned 2018
- Hands, Peter Edward Former Director · appointed 2013 · resigned 2016
- Marriott-Sims, Dawn Former Director · appointed 2013 · resigned 2016
- Crawford, David William Former Director · appointed 2013 · resigned 2013
- Barnard, Michael David Former Director · appointed 2012 · resigned 2019
- Waters, Clare Elizabeth Former Director · appointed 2011 · resigned 2016
- Wyllie, Mark Richard John Former Director · appointed 2011 · resigned 2012
- Gysin, Victor Former Director · appointed 2009 · resigned 2017
- Parker, Andrew George Former Director · appointed 2007 · resigned 2017
- Shearer, Richard John Former Director · appointed 2007 · resigned 2016
- Dady, Kevin Peter Former Director · appointed 2007 · resigned 2013
- DYE, William Ellsworth Former Director · appointed 2005 · resigned 2005
- Joyce, Dermot James Former Director · appointed 2005 · resigned 2007
- Rigby, David Former Director · appointed 2005 · resigned 2011
- Bell, Maggi Former Director · appointed 2001 · resigned 2016
- Pilling, Simon Christopher Former Director · appointed 2001 · resigned 2011
- Martin, Robert John Former Director · appointed 2000 · resigned 2006
- Kelly, Peter John Former Director · appointed 2000 · resigned 2008
- Newman, James Henry Former Director · appointed 1998 · resigned 1998
- Welsh, Colin John Former Director · appointed 1997 · resigned 1997
- Wilson, Brian Joseph Former Director · appointed 1996 · resigned 1998
- Batty, Malcolm Child Former Director · appointed 1995 · resigned 1995
- Braithwaite, Philip Charles Former Director · appointed 1995 · resigned 2012
- Hurst, Gordon Mark Former Director · appointed 1994 · resigned 2015
- Benton, Richard Michael Former Director · appointed 1994 · resigned 1998
- Childs, Richard Former Director · appointed 1994 · resigned 1994
- Peel, John William Former Director · appointed 1994 · resigned 2007
- Doyle, Patrick Michael Former Director · appointed 1992 · resigned 2010
- Kerslake, Brian John Former Director · appointed 1992 · resigned 1993
- Hawkins, John Stuart Former Director · appointed 1992 · resigned 1993
- Aldridge, Rodney Malcolm, Sir Former Director · resigned 2006
- Rylett, Alan Michael Former Director · resigned 1994
- Jasper, John Arthur Former Director · resigned 1995
- Pindar, Paul Richard Martin Former Director · resigned 2014
- Forester, Terence Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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