Company
Cplas Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Natasha Jane Percy 2023-2024 View profile
- James Edward Fuggle 2022-2023 View profile
- Scott Anthony Hill 2022-2022 View profile
- Stuart William Farrow-Smith 2021-2026 View profile
- Andrew John Bowman 2020-2021 View profile
- Christine Louise Shedden 2019-2021 View profile
- Craig Stuart Nunn 2019-2020 View profile
- David Poynton Haworth 2019-2022 View profile
- Justine Rebecca Bates 2019-2021 View profile
- AAA Trustee Limited 2018-2023 View profile
- David Colin Manuel 2016-2019 View profile
- John Delaney 2016-2016 View profile
- Anthony Nicholas Greatorex 2015-2018 View profile
- John Leonard Goring 2013-2016 View profile
- Gordon Mark Hurst 2012-2015 View profile
- Stephen John Ingamells 2012-2019 View profile
- Jacqueline Ann Akdeniz 2012-2018 View profile
- Terance Reginald Powley 2012-2012 View profile
- Louise Jane Hill 2012-2012 View profile
- Peter Michael Tinsley 2012-2014 View profile
- Clare Elizabeth Waters 2012-2016 View profile
- Capita Corporate Director Limited 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2012
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 Business Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cplas Trustees 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 - 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 - 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
- 09889455
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- 04845232
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- 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
- Capita Customer Management 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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Dormant company accounts.
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
- Susan Jane Sargeant Director · appointed 2021
- Laura Bailey-Miller Director · appointed 2024
- John Henry Edward Clokey Director · appointed 2018
- Graham Povey Director · appointed 2014
Directors past 6 years
- John Henry Edward Clokey Director · appointed 2018
- Graham Povey Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Susan Jane Sargeant Director · appointed 2021
- Laura Bailey-Miller Director · appointed 2024
- John Henry Edward Clokey Director · appointed 2018
- Graham Povey Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Stuart William Farrow-Smith Director · appointed 2021 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08209916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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