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Company · London

Smart DCC Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smart DCC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Neil Colin Smith 2024-2025 Director View profile
  2. Richard Charles Holroyd 2022-2024 Director View profile
  3. Jason Lee Clark 2021-2023 Director View profile
  4. Patrick William Elliott 2019-2022 Director View profile
  5. Srdan Taborin 2019-2019 Director View profile
  6. Mark William Mathieson 2018-2021 Director View profile
  7. Angus Robert Flett 2017-2024 Director View profile
  8. John James Hemming 2017-2019 Director View profile
  9. David Nicholas Brown 2016-2020 Director View profile
  10. Stephen Sharp 2015-2017 Director View profile
  11. Jonathan Peter Simcock 2013-2017 Director View profile
  12. Philip Stewart Male 2013-2022 Director View profile
  13. William Francis Sebastian Rickett 2013-2019 Director View profile
  14. Gordon Mark Hurst 2013-2015 Director View profile
  15. David William Crawford 2013-2013 Director View profile
  16. Capita Corporate Director Limited 2013-2015 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
07/08/2013
Registered office
London

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.

Group

  1. Smart DCC 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
  2. 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
  3. 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

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.

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.

9 directors on the board

4.1y median 2.5y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08641679
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data