Smart DCC Limited
Company 08641679 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.
9 directors on the board
- Dame Gillian Guy Director · appointed 2025
- Gavin Robertson Director · appointed 2025
- Richard John Mccarthy Director · appointed 2013
- Barbara Lawson Anderson Director · appointed 2019
- Sarah Eccleston Director · appointed 2022
- Ian Mccaig Director · appointed 2021
- Nadia Choudhary Director · appointed 2024
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Christopher Lovatt Director · appointed 2025
4.1y median 2.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Richard John Mccarthy Director · appointed 2013
- Barbara Lawson Anderson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Dame Gillian Guy Director · appointed 2025
- Gavin Robertson Director · appointed 2025
- Sarah Eccleston Director · appointed 2022
- Christopher Lovatt Director · appointed 2025
Portfolio (5)
- Richard John Mccarthy Director · appointed 2013
- Barbara Lawson Anderson Director · appointed 2019
- Ian Mccaig Director · appointed 2021
- Nadia Choudhary Director · appointed 2024
- Gemma Rebecca Bate-Williams Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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 7Business services 4Tech and media 4Finance 3Property 3Education 2Other services 2Health and social care 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.
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
- Horder Healthcare 1 shared director
Deterministic, from public records.
Company details
| Number | 08641679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2013 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Officers (25)
- Dame Gillian Guy Director · appointed 2025
- Gavin Robertson Director · appointed 2025
- Christopher Lovatt Director · appointed 2025
- Nadia Choudhary Director · appointed 2024
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Sarah Eccleston Director · appointed 2022
- Ian Mccaig Director · appointed 2021
- Barbara Lawson Anderson Director · appointed 2019
- Richard John Mccarthy Director · appointed 2013
Show 16 former officers
- Neil Colin Smith Director · appointed 2024 · resigned 2025
- Richard Charles Holroyd Director · appointed 2022 · resigned 2024
- Jason Lee Clark Director · appointed 2021 · resigned 2023
- Patrick William Elliott Director · appointed 2019 · resigned 2022
- Srdan Taborin Director · appointed 2019 · resigned 2019
- Mark William Mathieson Director · appointed 2018 · resigned 2021
- Angus Robert Flett Director · appointed 2017 · resigned 2024
- John James Hemming Director · appointed 2017 · resigned 2019
- David Nicholas Brown Director · appointed 2016 · resigned 2020
- Stephen Sharp Director · appointed 2015 · resigned 2017
- Jonathan Peter Simcock Director · appointed 2013 · resigned 2017
- Philip Stewart Male Director · appointed 2013 · resigned 2022
- William Francis Sebastian Rickett Director · appointed 2013 · resigned 2019
- Gordon Mark Hurst Director · appointed 2013 · resigned 2015
- David William Crawford Director · appointed 2013 · resigned 2013
- Capita Corporate Director Limited Corporate-director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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