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Company · London

Capita HCH Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 32

  1. Elizabeth Helen Brownell 2022-2024 Director View profile
  2. Craig Stuart Nunn 2022-2022 Director View profile
  3. Francesca Anne Todd 2016-2021 Director View profile
  4. Mark Richard John Wyllie 2014-2016 Director View profile
  5. Lee Douglas Cotsford 2014-2014 Director View profile
  6. Keith Peter Rowling 2011-2013 Director View profile
  7. Richard John Shearer 2011-2013 Director View profile
  8. Stephen Derrick Breach 2010-2011 Director View profile
  9. Andrew Field 2008-2010 Director View profile
  10. John Stuttard 2004-2006 Director View profile
  11. Peter Wood 2003-2006 Director View profile
  12. Gerald Livsey Davies 2003-2003 Director View profile
  13. Henry John Pitman 2003-2007 Director View profile
  14. Peter John Martin 2003-2011 Director View profile
  15. Ann Martin 2002-2006 Director View profile
  16. Michael Jones 2002-2006 Director View profile
  17. Helen Victoria Collins 2002-2006 Director View profile
  18. Anne Elliott 2002-2006 Director View profile
  19. Johanna Mary Holmes 2000-2006 Director View profile
  20. Colin John Woods 2000-2006 Director View profile
  21. Peter Stuart Chapman 2000-2006 Director View profile
  22. Richard Easton Beal 2000-2002 Director View profile
  23. David Martin Tolson 1999-2006 Director View profile
  24. Christopher John Dallison 1993-1994 Director View profile
  25. Derek Maurice Joseph 2002 Director View profile
  26. Julian Charles Corbett Ashby 2003 Director View profile
  27. Helen Jean Tucker 1994 Director View profile
  28. Lorraine Anne Davis 2010-2011 Secretary View profile
  29. Richard Hawke Collins 2005-2010 Secretary View profile
  30. Simon Marcus Lawton 2003-2009 Secretary View profile
  31. Peter John Hammond 1998-2006 Secretary View profile
  32. Jeffrey Curtis Zitron 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
15/05/1989
Registered office
London
Previous names
Tribal HCH Limited (until 06/05/2011)

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.

Group

  1. Capita HCH Limited is controlled by Capita Business Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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
-£824,905
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£318,750

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£824,905
2024-12-31Not reported-£1,128,655

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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 5Tech and media 4Business services 3Other services 3Property 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.

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
02384029
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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