Capita Property and Infrastructure Holdings Limited
Company 03840627 Liquidation
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.
1 directors on the board
- Gemma Rebecca Bate-Williams Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
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 6Tech and media 4Business services 3Other services 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.
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 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 (Structures) Limited 1 shared director
- Computerland UK Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita HCH Limited 1 shared director
- Capita Property and Infrastructure International Limited 1 shared director
- Retain International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03840627 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/09/1999 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capita (6588350) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Property and Infrastructure Limited ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G L Hearn Limited ceased 2022-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NB Real Estate Group Limited ceased 2018-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Capita Group Secretary Limited Corporate-secretary · appointed 2008
- Capita Corporate Director Limited Corporate-director · appointed 2008
Show 22 former officers
- Elizabeth Helen Brownell Director · appointed 2022 · resigned 2024
- Craig Stuart Nunn Director · appointed 2022 · resigned 2022
- David John Spencer Director · appointed 2021 · resigned 2022
- Francesca Anne Todd Director · appointed 2021 · resigned 2021
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2022
- David Patrick Dwyer Director · appointed 2017 · resigned 2018
- Ian Edward Jarvis Director · appointed 2016 · resigned 2017
- Andrew David Howard Director · appointed 2015 · resigned 2015
- Richard Melvyn Marchant Director · appointed 2013 · resigned 2016
- Daniel James Greenspan Director · appointed 2012 · resigned 2016
- Christopher Arthur Booy Director · appointed 2010 · resigned 2016
- Jonathan Charles Bradbury Goring Director · appointed 2010 · resigned 2014
- Graham Cowley Director · appointed 2010 · resigned 2015
- Andrew Murray Director · appointed 2010 · resigned 2012
- Timothy Jennings Director · appointed 2010 · resigned 2013
- Richard John Shearer Director · appointed 2007 · resigned 2013
- John William Peel Director · appointed 2003 · resigned 2007
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2005
- Gordon Mark Hurst Secretary · appointed 2000 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2000 · resigned 2008
- Ashley Sullivan Secretary · appointed 1999 · resigned 2000
- Jacqueline Sullivan Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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