Capita Employee Benefits Holdings Limited
Company 06722404 Active
Connected board network
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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.
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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.
1 directors on the board
- Christopher Charles Clements Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Christopher Charles Clements Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Christopher Charles Clements Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Stuart Robert Heatley Director · appointed 2021 · resigned 2025
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.
Finance 2Business services 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
- E.B. Consultants Limited 1 shared director
- Capita Insurance Services Limited 1 shared director
- Capita Pension Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06722404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2008 |
| 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)
70100 - Activities of head offices
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SBJ Professional Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orbit Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Employee Benefits (Consulting) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Employee Benefits Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S.G. Ingram : Actuary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SBJ Benefit Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pifc Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E.B. Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Capita Corporate Director Limited Corporate-director · appointed 2024
- Christopher Charles Clements Director · appointed 2018
Show 18 former officers
- Stuart Robert Heatley Director · appointed 2021 · resigned 2025
- Alexandra Mary Moffatt Director · appointed 2018 · resigned 2020
- Nicholas Edward Latner Director · appointed 2017 · resigned 2018
- Simon Edward Hall Director · appointed 2016 · resigned 2017
- Andrew John Bowman Director · appointed 2014 · resigned 2018
- Bruce Nelson Gray Director · appointed 2014 · resigned 2014
- Susan Lesley Ring Director · appointed 2014 · resigned 2018
- Ian Edward Jarvis Director · appointed 2014 · resigned 2016
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2014
- David William Crawford Director · appointed 2013 · resigned 2013
- Stephen Sharp Director · appointed 2012 · resigned 2014
- Nicolas Norman Bedford Director · appointed 2012 · resigned 2012
- Ann Hird Director · appointed 2012 · resigned 2012
- Antony Vincent Holt Director · appointed 2010 · resigned 2012
- Nicholas Mackenzie Herbert Burns Director · appointed 2010 · resigned 2015
- Jeremy Peter Small Secretary · appointed 2009 · resigned 2012
- John Robert Simmonds Director · appointed 2008 · resigned 2011
- Philip John Anderson Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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