Capita Justice & Secure Services Holdings Limited
Company 04746912 Liquidation
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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 Business Services LTD 1 shared director
- Capita IT Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04746912 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2003 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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 (27)
- Michael William Lansdown Director · appointed 2023
- Capita Corporate Director Limited Corporate-director · appointed 2010
Show 25 former officers
- James Cowan Director · appointed 2021 · resigned 2023
- Andrew James Timlin Director · appointed 2020 · resigned 2021
- Christopher Francis Henry Baker Director · appointed 2016 · resigned 2021
- Craig Hilton Rodgerson Director · appointed 2013 · resigned 2016
- Stefan John Maynard Director · appointed 2013 · resigned 2020
- Richard David Mogg Director · appointed 2011 · resigned 2012
- Andrew George Parker Director · appointed 2010 · resigned 2011
- Richard John Shearer Director · appointed 2010 · resigned 2013
- Eric George Erickson Director · appointed 2010 · resigned 2010
- Alan Burge Director · appointed 2009 · resigned 2010
- John Leonard Gibson Director · appointed 2008 · resigned 2010
- Santos, Gilbert Omar, Mr. Director · appointed 2007 · resigned 2010
- Victoria Elizabeth Silbey Director · appointed 2006 · resigned 2010
- Michael Joseph Ruane Director · appointed 2005 · resigned 2010
- Andrew Paul Bronstein Director · appointed 2005 · resigned 2005
- Howard Wallis Secretary · appointed 2005 · resigned 2010
- Robert Franklin Clarke Director · appointed 2005 · resigned 2006
- Lawrence Alan Gross Director · appointed 2005 · resigned 2005
- Richard James Moon Director · appointed 2003 · resigned 2005
- Steven Derek Clarke Director · appointed 2003 · resigned 2005
- Richard James Green Director · appointed 2003 · resigned 2005
- Brian Roy Chapman Director · appointed 2003 · resigned 2009
- Bruce Brain Director · appointed 2003 · resigned 2008
- Martin Robert Henderson Secretary · appointed 2003 · resigned 2003
- Bibi Rahima Ally Nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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