The Governance RegisterEdition 2026 · Compiled 12th July 2026

Entrust Support Services Limited

Company 04440463 Active

Company details

Number04440463
StatusActive
TypePrivate Limited Company
Incorporated16/05/2002
AddressTHE RIVERWAY CENTRE, RIVERWAY, STAFFORD, ST16 3TH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Capita Business Services Ltd
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Staffordshire County Council
    ownership of shares 25-50% voting rights 25-50%

Officers (58)

  • Andrews, Lisa Jane Director · appointed 2026
  • Weaver, Elizabeth Director · appointed 2026
  • Callister, John Richard Director · appointed 2025
  • Gregory, Christopher James Director · appointed 2024
  • Mcanulty, Claire Director · appointed 2021
  • Capita Group Secretary Limited Corporate-secretary · appointed 2008
  • Ross, Katharine Former Director · appointed 2024 · resigned 2026
  • Overend, Philip Former Director · appointed 2024 · resigned 2026
  • Shakespear, Peter James Former Director · appointed 2023 · resigned 2024
  • Papathomas, Pantelis Former Director · appointed 2023 · resigned 2024
  • Betts, Marianne Dairion Former Director · appointed 2022 · resigned 2025
  • Williams, Marc Lawrence Former Director · appointed 2022 · resigned 2023
  • Abraham, Paul Stewart Former Director · appointed 2022 · resigned 2024
  • Henderson, John Former Director · appointed 2022 · resigned 2023
  • Sutherland, Michael Former Director · appointed 2021 · resigned 2025
  • Karayannis, Constantine Former Director · appointed 2021 · resigned 2022
  • Edwards, Andrew James Nicholas Former Director · appointed 2020 · resigned 2022
  • Riley, Damian James Former Director · appointed 2020 · resigned 2021
  • Doherty, John William Former Director · appointed 2020 · resigned 2022
  • Elliott, Patrick William Former Director · appointed 2019 · resigned 2020
  • Bailey, Marie Elizabeth Former Director · appointed 2019 · resigned 2022
  • Salmon, Robert Ian Former Director · appointed 2019 · resigned 2020
  • Barry, Owen David Conor Former Director · appointed 2019 · resigned 2020
  • Morris, Brenda May Former Director · appointed 2018 · resigned 2018
  • Blackwell, Christopher Michael Former Director · appointed 2018 · resigned 2019
  • Deaville, Mark Anthony Former Director · appointed 2017 · resigned 2021
  • Prew, Jonathan Mark Former Director · appointed 2017 · resigned 2019
  • Boyles, Robert Frank Former Director · appointed 2016 · resigned 2021
  • Burns, Andrew Noel Former Director · appointed 2016 · resigned 2018
  • Brown, Andrew Former Director · appointed 2016 · resigned 2017
  • Moffatt, Alexandra Mary Former Director · appointed 2016 · resigned 2018
  • Hardy, Alan John Former Director · appointed 2015 · resigned 2015
  • Osborne-Town, David Michael Former Director · appointed 2014 · resigned 2016
  • Pearson, Emma Louise Former Director · appointed 2014 · resigned 2016
  • Flinter, Robert Joseph Former Director · appointed 2013 · resigned 2015
  • Eyers, Darryl Ashley Former Director · appointed 2013 · resigned 2016
  • Cartwright, Neil Richard Former Director · appointed 2013 · resigned 2015
  • Lawrence, Michael John Former Director · appointed 2013 · resigned 2015
  • Sharp, Stephen Former Director · appointed 2013 · resigned 2015
  • Green, Clifford Former Director · appointed 2013 · resigned 2015
  • Mccallum, Niall John Former Director · appointed 2013 · resigned 2016
  • Parker, Andrew George Former Director · appointed 2013 · resigned 2013
  • Parry, Ian Michael Former Director · appointed 2013 · resigned 2017
  • Sellers, Christopher George Former Director · appointed 2013 · resigned 2018
  • Birch, Anne Frances Former Director · appointed 2013 · resigned 2013
  • Vincent, James D'Arcy Former Director · appointed 2012 · resigned 2014
  • Capita Corporate Director Limited Former Corporate-director · appointed 2008 · resigned 2012
  • Shearer, Richard John Former Director · appointed 2007 · resigned 2013
  • Pindar, Paul Richard Martin Former Director · appointed 2003 · resigned 2008
  • Fontana, Tina Maria Former Secretary · appointed 2003 · resigned 2005
  • Nunkoo, Shani Former Director · appointed 2002 · resigned 2003
  • Ingamells, Stephen John Former Director · appointed 2002 · resigned 2003
  • Peel, John William Former Director · appointed 2002 · resigned 2007
  • Shooter, Robert David Former Director · appointed 2002 · resigned 2003
  • Green, Bridget Former Director · appointed 2002 · resigned 2003
  • Taylor, Kenneth Harvey Former Director · appointed 2002 · resigned 2003
  • Hurst, Gordon Mark Former Secretary · appointed 2002 · resigned 2008
  • Coyle, Robert Charles Former Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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