Capita International Limited
Company 02683437 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.
2 directors on the board
- Yatish Narendra Doshi Director · appointed 2022
- Anthony Smythe Director · appointed 2025
2.7y median 2.7y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Yatish Narendra Doshi Director · appointed 2022
Portfolio (1)
- Anthony Smythe Director · appointed 2025
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 3Tech and media 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Capita Property and Infrastructure Limited 1 shared director
- Capita Business Services LTD 1 shared director
- Capita IT Services Holdings Limited 1 shared director
- Capita Holdings Limited 1 shared director
- Capita Shared Services Limited 1 shared director
- Capita Managed IT Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02683437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1992 |
| 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)
82990 - Other business support service activities n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07886341
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMT-Sybex Limited ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Dubai Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09
Officers (19)
- Anthony Smythe Director · appointed 2025
- Yatish Narendra Doshi Director · appointed 2022
- Capita Corporate Director Limited Corporate-director · appointed 2008
Show 16 former officers
- Francesca Anne Todd Director · appointed 2020 · resigned 2021
- Andrew John Bowman Director · appointed 2017 · resigned 2022
- Nicolas Norman Bedford Director · appointed 2017 · resigned 2018
- Victor Gysin Director · appointed 2015 · resigned 2017
- Thomas Christopher Richards Director · appointed 2015 · resigned 2017
- Simon John Davies Director · appointed 2013 · resigned 2015
- Michael David Barnard Director · appointed 2013 · resigned 2019
- Douglas Lindsay Hay Laver Director · appointed 2012 · resigned 2013
- Richard John Shearer Director · appointed 2007 · resigned 2011
- Andrew George Parker Director · appointed 2007 · resigned 2009
- Simon Christopher Pilling Director · appointed 2007 · resigned 2011
- Martin Mccloskey Director · appointed 2007 · resigned 2017
- John William Peel Director · appointed 2003 · resigned 2007
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2005
- Gordon Mark Hurst Director · appointed 1998 · resigned 2008
- Paul Richard Martin Pindar Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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