Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Liquidation

Capita Justice & Secure Services Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capita Justice & Secure Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. James Cowan 2021-2023 Director View profile
  2. Andrew James Timlin 2020-2021 Director View profile
  3. Christopher Francis Henry Baker 2016-2021 Director View profile
  4. Craig Hilton Rodgerson 2013-2016 Director View profile
  5. Stefan John Maynard 2013-2020 Director View profile
  6. Richard David Mogg 2011-2012 Director View profile
  7. Andrew George Parker 2010-2011 Director View profile
  8. Richard John Shearer 2010-2013 Director View profile
  9. Eric George Erickson 2010-2010 Director View profile
  10. Alan Burge 2009-2010 Director View profile
  11. John Leonard Gibson 2008-2010 Director View profile
  12. Gilbert Omar Santos 2007-2010 Director View profile
  13. Victoria Elizabeth Silbey 2006-2010 Director View profile
  14. Michael Joseph Ruane 2005-2010 Director View profile
  15. Andrew Paul Bronstein 2005-2005 Director View profile
  16. Robert Franklin Clarke 2005-2006 Director View profile
  17. Lawrence Alan Gross 2005-2005 Director View profile
  18. Richard James Moon 2003-2005 Director View profile
  19. Steven Derek Clarke 2003-2005 Director View profile
  20. Richard James Green 2003-2005 Director View profile
  21. Brian Roy Chapman 2003-2009 Director View profile
  22. Bruce Brain 2003-2008 Director View profile
  23. Bibi Rahima Ally 2003-2003 Nominee-director View profile
  24. Howard Wallis 2005-2010 Secretary View profile
  25. Martin Robert Henderson 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
28/04/2003
Registered office
London
Previous names
Capita Secure Information Solutions Holdings Limited (until 08/01/2014)
Capita Secure Information Systems Holdings Limited (until 20/03/2012)
Sungard Public Sector Holdings Limited (until 23/12/2010)
Sungard Vivista Holdings Limited (until 02/01/2008)

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 Justice & Secure Services Holdings Limited is controlled by Capita Business Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

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

3.2y median 3.2y
average tenure
3.2y
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.

Tech and media 2

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
04746912
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data