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Company · London

Capita Corporate Director Limited

Other business support service activities n.e.c.

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

Network

The large node is Capita Corporate Director Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Samantha Jane Allen 2023-2024 Director View profile
  2. Matthew Lee Hibbard 2023-2024 Director View profile
  3. Elizabeth Helen Brownell 2022-2024 Director View profile
  4. Craig Stuart Nunn 2021-2022 Director View profile
  5. Linda Palmer 2021-2023 Director View profile
  6. Surekha Patel 2020-2021 Director View profile
  7. Susannah Natalie Taylor 2019-2021 Director View profile
  8. Rachel Kate Ford 2019-2021 Director View profile
  9. Richard Swan 2019-2022 Director View profile
  10. Penelope Claire Chapman 2018-2021 Director View profile
  11. David Colin Manuel 2016-2021 Director View profile
  12. Robert David Tolfts 2016-2021 Director View profile
  13. Anthony Nicholas Greatorex 2014-2018 Director View profile
  14. Andrew George Parker 2013-2017 Director View profile
  15. Simon James Sherwood Mayall 2013-2019 Director View profile
  16. Rebecca Jane Stark 2013-2018 Director View profile
  17. Clare Elizabeth Waters 2011-2016 Director View profile
  18. Martin Mccloskey 2009-2017 Director View profile
  19. Sophie Anne Spread 2008-2010 Director View profile
  20. Richard John Shearer 2008-2016 Director View profile
  21. Sharon Jean Bowen 2008-2013 Director View profile
  22. Gordon Mark Hurst 2008-2015 Director View profile
  23. Paul Richard Martin Pindar 2008-2014 Director View profile
  24. Francesca Anne Todd 2008-2021 Director View profile
  25. John Liam Alexander Roundhill 2005-2008 Director View profile
  26. Madeleine Ann Cordes 2005-2007 Secretary View profile
  27. Alice Rivers 2005-2007 Secretary View profile
  28. Gavin White 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/12/2005
Registered office
London
Previous names
Capdirectors Limited (until 12/02/2008)

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 Corporate Director 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.2y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Professional services 7Other services 5Tech and media 4Business services 2Hospitality 2Construction 1Finance 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05641516
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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