Contact Associates Limited
Company 05601393 Active
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
- Christopher James Gregory Director · appointed 2024
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 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 Limited 1 shared director
- Capita Business Services LTD 1 shared director
- Entrust Support Services Limited 1 shared director
- RE (Regional Enterprise) Limited 1 shared director
- Capita Managed IT Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05601393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2005 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Christopher James Gregory Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2013
Show 23 former officers
- Gemma Rebecca Bate-Williams Director · appointed 2023 · resigned 2024
- Sarah Louise Brewer Director · appointed 2022 · resigned 2023
- Constantine Karayannis Director · appointed 2022 · resigned 2022
- Elizabeth Helen Brownell Director · appointed 2020 · resigned 2023
- Damian James Riley Director · appointed 2020 · resigned 2022
- Alistair Robert Mactaggart Director · appointed 2018 · resigned 2020
- Tammy Marie Jones Director · appointed 2018 · resigned 2022
- Richard John Montague-Fuller Director · appointed 2018 · resigned 2020
- Ian Buckley Director · appointed 2016 · resigned 2018
- Oliver Leonard Wildgoose Director · appointed 2016 · resigned 2018
- Geoffrey Christopher Yates-Kneen Director · appointed 2016 · resigned 2017
- Ian Edward Jarvis Director · appointed 2016 · resigned 2016
- Andrew David Howard Director · appointed 2015 · resigned 2015
- Simon John Birchall Director · appointed 2015 · resigned 2016
- Richard Melvyn Marchant Director · appointed 2015 · resigned 2016
- Daniel James Greenspan Director · appointed 2015 · resigned 2016
- Nicolas Norman Bedford Director · appointed 2014 · resigned 2015
- James D'Arcy Vincent Director · appointed 2014 · resigned 2015
- Emma Louise Pearson Director · appointed 2013 · resigned 2014
- Peter Mark Franklin Director · appointed 2013 · resigned 2014
- Lisa Price Director · appointed 2013 · resigned 2013
- Una Lynch Director · appointed 2005 · resigned 2013
- Emma Shelton Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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