Capita HCH Limited
Company 02384029 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
- Capita Property and Infrastructure (Structures) Limited 1 shared director
- Computerland UK Limited 1 shared director
- Capita Group Secretary 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 | 02384029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1989 |
| 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 Business Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2011
Show 32 former officers
- Elizabeth Helen Brownell Director · appointed 2022 · resigned 2024
- Craig Stuart Nunn Director · appointed 2022 · resigned 2022
- Francesca Anne Todd Director · appointed 2016 · resigned 2021
- Mark Richard John Wyllie Director · appointed 2014 · resigned 2016
- Lee Douglas Cotsford Director · appointed 2014 · resigned 2014
- Keith Peter Rowling Director · appointed 2011 · resigned 2013
- Richard John Shearer Director · appointed 2011 · resigned 2013
- Lorraine Anne Davis Secretary · appointed 2010 · resigned 2011
- Stephen Derrick Breach Director · appointed 2010 · resigned 2011
- Andrew Field Director · appointed 2008 · resigned 2010
- Richard Hawke Collins Secretary · appointed 2005 · resigned 2010
- John Stuttard Director · appointed 2004 · resigned 2006
- Peter Wood Director · appointed 2003 · resigned 2006
- Davies, Gerald Livsey, Mr. Director · appointed 2003 · resigned 2003
- Henry John Pitman Director · appointed 2003 · resigned 2007
- Simon Marcus Lawton Secretary · appointed 2003 · resigned 2009
- Peter John Martin Director · appointed 2003 · resigned 2011
- Ann Martin Director · appointed 2002 · resigned 2006
- Michael Jones Director · appointed 2002 · resigned 2006
- Helen Victoria Collins Director · appointed 2002 · resigned 2006
- Anne Elliott Director · appointed 2002 · resigned 2006
- Johanna Mary Holmes Director · appointed 2000 · resigned 2006
- Colin John Woods Director · appointed 2000 · resigned 2006
- Peter Stuart Chapman Director · appointed 2000 · resigned 2006
- Richard Easton Beal Director · appointed 2000 · resigned 2002
- David Martin Tolson Director · appointed 1999 · resigned 2006
- Peter John Hammond Secretary · appointed 1998 · resigned 2006
- Christopher John Dallison Director · appointed 1993 · resigned 1994
- Derek Maurice Joseph Director · resigned 2002
- Julian Charles Corbett Ashby Director · resigned 2003
- Jeffrey Curtis Zitron Secretary · resigned 2002
- Helen Jean Tucker Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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