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Company

Capita Property and Infrastructure International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 45

  1. Elizabeth Helen Brownell 2022-2024 Director View profile
  2. Francesca Anne Todd 2021-2021 Director View profile
  3. Christopher Stuart Ashburn 2018-2022 Director View profile
  4. David Patrick Dwyer 2017-2018 Director View profile
  5. Andrew David Howard 2016-2018 Director View profile
  6. Ian Edward Jarvis 2016-2017 Director View profile
  7. Graham Cowley 2013-2015 Director View profile
  8. Brynley Richard Case 2013-2016 Director View profile
  9. Richard Melvyn Marchant 2013-2016 Director View profile
  10. Daniel James Greenspan 2013-2016 Director View profile
  11. Timothy Jennings 2011-2013 Director View profile
  12. Richard John Shearer 2008-2013 Director View profile
  13. Paul Richard Martin Pindar 2004-2008 Director View profile
  14. John Steele Moffett 2000-2004 Director View profile
  15. Jonathan Charles Bradbury Goring 2000-2008 Director View profile
  16. Colin John Wood 1999-2006 Director View profile
  17. Martin James Whife 1999-2008 Director View profile
  18. Christopher Paul Marshall 1999-2006 Director View profile
  19. David John Robertson 1999-2005 Director View profile
  20. Laurent Philippe Bermejo 1999-1999 Director View profile
  21. Anthony Ferrett 1998-2008 Director View profile
  22. Prudence Elizabeth Redfern 1998-1999 Director View profile
  23. Peter Leslie Baskerville Mynors 1997-2004 Director View profile
  24. Antony Kenneth Harden 1996-1999 Director View profile
  25. Lucinda Claire Charles -Jones 1996-1999 Director View profile
  26. Colin Stephen Hale 1996-1997 Director View profile
  27. Maurice Frederick Jenkinson 1995-1996 Director View profile
  28. Malcolm Roger Noyce 1995-1996 Director View profile
  29. Timothy John Piper 1995-2004 Director View profile
  30. Bernard Saint-Andre 1995-1999 Director View profile
  31. Martin Peter Scoles 1995-1995 Director View profile
  32. Anthony Hugh Cox 1993-1996 Director View profile
  33. Christopher Arthur Booy 1993-2004 Director View profile
  34. Oliver John Jones 1993-1997 Director View profile
  35. Elwyn Tudno Jones 1993-1996 Director View profile
  36. Dr Norman Michael Biddle 1993-1999 Director View profile
  37. James Hunter Leighton 1993-1998 Director View profile
  38. Ian Anthony Sexton 1993-1999 Director View profile
  39. Peter Charles Sweeney 1992-1997 Director View profile
  40. Alan Paul Robinson 1992-1993 Director View profile
  41. David George Stuart Waterstone 1992-1995 Director View profile
  42. Gordon Mark Hurst 2004-2008 Secretary View profile
  43. Inderjit Singh Parmar 1999-2004 Secretary View profile
  44. Diana France 1997-1999 Secretary View profile
  45. Rodney Grahame Castle 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1992

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 Property and Infrastructure International Limited is controlled by Capita Property and Infrastructure International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capita Property and Infrastructure International Holdings Limited is controlled by Capita Property and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Capita Property and Infrastructure Limited is controlled by Capita Business Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01 · source: Companies House PSC register
  4. 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
  5. 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
£0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Dormant company 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.

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
02752154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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