Company
Capita Employee Benefits Holdings Limited
Capita Employee Benefits Holdings Limited is an active UK company (number 06722404), incorporated 2008, with 2 current directors, Capita Corporate Director Limited and Christopher Charles Clements. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Stuart Robert Heatley 2021-2025 View profile
- Alexandra Mary Moffatt 2018-2020 View profile
- Nicholas Edward Latner 2017-2018 View profile
- Simon Edward Hall 2016-2017 View profile
- Andrew John Bowman 2014-2018 View profile
- Bruce Nelson Gray 2014-2014 View profile
- Susan Lesley Ring 2014-2018 View profile
- Ian Edward Jarvis 2014-2016 View profile
- Anthony Nicholas Greatorex 2014-2014 View profile
- David William Crawford 2013-2013 View profile
- Stephen Sharp 2012-2014 View profile
- Nicolas Norman Bedford 2012-2012 View profile
- Ann Hird 2012-2012 View profile
- Antony Vincent Holt 2010-2012 View profile
- Nicholas Mackenzie Herbert Burns 2010-2015 View profile
- John Robert Simmonds 2008-2011 View profile
- Philip John Anderson 2008-2012 View profile
- Jeremy Peter Small 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2008
Ownership
Owned by (2) 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 2021-12-01 - Capita Life & Pensions Regulated Services Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capita Employee Benefits Holdings Limited
is controlled by Capita PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
Ultimately controlled by Capita PLC.
281 other companies in this group
- 09889455
- Expotel Hotel Reservations Limited
- 04845232
- Smart DCC Limited
- Liwood House Limited
- Ventura Customer Service Management Limited
- Brightwave Holdings Limited
- Waystone Financial Investments Limited
- 02570253
- Lower Richmond Road Investment Limited
- Capita Consulting Limited
- West Hampstead Estates Limited
- Capita Property and Infrastructure Limited
- SDP Regeneration Services 2 Limited
- Clapham Investment Limited
- Hatherley Mansion (NO 45) Investment Limited
- Capita Gmps Trustees Limited
- Cymbio Limited
- Fera Science Limited
- Darlington Investment Limited
- Lumsden Mansions (NO 24) Investment Limited
- Nova Bidco Limited
- Belle View Investment Limited
- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Capita Health Holdings Limited
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
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
- £49,270,767
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Christopher Charles Clements Director · appointed 2018
Directors past 6 years
- Christopher Charles Clements Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Christopher Charles Clements Director · appointed 2018
Left in the last 12 months
- Stuart Robert Heatley Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06722404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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