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Company · London

Capita Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 15

  1. Samantha Jane Allen 2023-2024 Director View profile
  2. Elizabeth Helen Brownell 2022-2024 Director View profile
  3. Matthew Lee Hibbard 2022-2024 Director View profile
  4. Craig Stuart Nunn 2021-2022 Director View profile
  5. Linda Palmer 2021-2023 Director View profile
  6. Robert David Tolfts 2020-2021 Director View profile
  7. Penelope Claire Chapman 2020-2021 Director View profile
  8. Francesca Anne Todd 2020-2021 Director View profile
  9. David Colin Manuel 2016-2021 Director View profile
  10. Anthony Nicholas Greatorex 2014-2018 Director View profile
  11. Andrew George Parker 2013-2017 Director View profile
  12. Clare Elizabeth Waters 2011-2016 Director View profile
  13. Richard John Shearer 2010-2016 Director View profile
  14. Gordon Mark Hurst 2006-2015 Director View profile
  15. Paul Richard Martin Pindar 2006-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/12/2006
Registered office
London
Previous names
Capita Upstream Limited (until 19/06/2007)

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.

  • Capita PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
-£161,718
Cash
£47
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£439,405

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£161,718
2025-12-31Not reported-£161,718

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.

3 directors on the board

1.5y median 1.9y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 7Tech and media 7Business services 5Other services 3Hospitality 1Property 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
06027254
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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