Capita Insurance Services Holdings Limited
Company 06041965 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gemma Rebecca Bate-Williams Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
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.
Professional services 6Tech and media 4Other services 3Business services 2Property 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.
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 (Structures) Limited 1 shared director
- Computerland UK Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita HCH Limited 1 shared director
- Capita Property and Infrastructure International Limited 1 shared director
- Retain International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06041965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2007 |
| 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)
79110 - Travel agency activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capita Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aghoco 1018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07467833
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aghoco 1005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Polo Commercial Insurance Services Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Polo Managing Agency Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minton House Group Limited ceased 2018-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2021
Show 14 former officers
- Elizabeth Helen Brownell Director · appointed 2022 · resigned 2024
- Francesca Anne Todd Director · appointed 2021 · resigned 2021
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2022
- James D'Arcy Vincent Director · appointed 2015 · resigned 2021
- Andrew John Bowman Director · appointed 2014 · resigned 2018
- Ian Edward Jarvis Director · appointed 2014 · resigned 2016
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2014
- Wayne Lewis Director · appointed 2012 · resigned 2013
- Victor Gysin Director · appointed 2011 · resigned 2014
- Nicolas Norman Bedford Director · appointed 2011 · resigned 2012
- Douglas Lindsay Hay Laver Director · appointed 2011 · resigned 2014
- Richard John Shearer Director · appointed 2008 · resigned 2011
- Gordon Mark Hurst Director · appointed 2007 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record