Capita Corporate Director Limited
Company 05641516 Active
Connected board network
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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.
4 directors on the board
- Daniel Henry Howitt Director · appointed 2024
- Claire Denton Director · appointed 2022
- Amanda Whalley Director · appointed 2022
- Gemma Rebecca Bate-Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Daniel Henry Howitt Director · appointed 2024
- Claire Denton Director · appointed 2022
- Amanda Whalley Director · appointed 2022
- Gemma Rebecca Bate-Williams Director · appointed 2024
Also govern a charity
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.
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.
Related organisations
- Capita Group Secretary Limited 3 shared directors
- Capita Holdings Limited 2 shared directors
Connected through a shared director
- Woolf Limited 1 shared director
- Capita Secure Information Solutions Limited 1 shared director
- SBJ Benefit Consultants Limited 1 shared director
- Capita Property and Infrastructure (Structures) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05641516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2005 |
| 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 Business Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Daniel Henry Howitt Director · appointed 2024
- Claire Denton Director · appointed 2022
- Amanda Whalley Director · appointed 2022
- Capita Group Secretary Limited Corporate-secretary · appointed 2008
Show 28 former officers
- Samantha Jane Allen Director · appointed 2023 · resigned 2024
- Matthew Lee Hibbard Director · appointed 2023 · resigned 2024
- Elizabeth Helen Brownell Director · appointed 2022 · resigned 2024
- Craig Stuart Nunn Director · appointed 2021 · resigned 2022
- Linda Palmer Director · appointed 2021 · resigned 2023
- Surekha Patel Director · appointed 2020 · resigned 2021
- Susannah Natalie Taylor Director · appointed 2019 · resigned 2021
- Rachel Kate Ford Director · appointed 2019 · resigned 2021
- Richard Swan Director · appointed 2019 · resigned 2022
- Penelope Claire Chapman Director · appointed 2018 · resigned 2021
- David Colin Manuel Director · appointed 2016 · resigned 2021
- Robert David Tolfts Director · appointed 2016 · resigned 2021
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2018
- Andrew George Parker Director · appointed 2013 · resigned 2017
- Simon James Sherwood Mayall Director · appointed 2013 · resigned 2019
- Rebecca Jane Stark Director · appointed 2013 · resigned 2018
- Clare Elizabeth Waters Director · appointed 2011 · resigned 2016
- Martin Mccloskey Director · appointed 2009 · resigned 2017
- Sophie Anne Spread Director · appointed 2008 · resigned 2010
- Richard John Shearer Director · appointed 2008 · resigned 2016
- Sharon Jean Bowen Director · appointed 2008 · resigned 2013
- Gordon Mark Hurst Director · appointed 2008 · resigned 2015
- Paul Richard Martin Pindar Director · appointed 2008 · resigned 2014
- Francesca Anne Todd Director · appointed 2008 · resigned 2021
- John Liam Alexander Roundhill Director · appointed 2005 · resigned 2008
- Madeleine Ann Cordes Secretary · appointed 2005 · resigned 2007
- Alice Rivers Secretary · appointed 2005 · resigned 2007
- Gavin White Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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