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Company · Newtownabbey

Capita Managed IT Solutions Limited

Other information technology service activities

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

Network

The large node is Capita Managed IT Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Gemma Rebecca Bate-Williams 2023-2024 Director View profile
  2. Elizabeth Helen Brownell 2021-2023 Director View profile
  3. Francesca Anne Todd 2021-2021 Director View profile
  4. Nicholas Siegfried Dale 2017-2021 Director View profile
  5. Ian Edward Jarvis 2016-2017 Director View profile
  6. Richard John Shearer 2013-2016 Director View profile
  7. Peter Edward Hands 2013-2016 Director View profile
  8. Edouard Pillot 2013-2013 Director View profile
  9. Edward Gerard Brown 2012-2013 Director View profile
  10. Adel Bedry Al-Saleh 2011-2013 Director View profile
  11. Philip D'Abreu 2010-2013 Director View profile
  12. Liam Stuart Goddard 2009-2010 Director View profile
  13. Mateusz Michal Szeszkowski 2008-2013 Director View profile
  14. Julian Gerard Powell Phipps 2008-2013 Director View profile
  15. James Douglas Turnbull 2008-2013 Director View profile
  16. Timotheus Jacobus Osnabrug 2008-2009 Director View profile
  17. Andrew Robert Craig Ross 2008-2012 Director View profile
  18. John Robert Stier 2005-2013 Director View profile
  19. Christopher Michael Renwick Stone 2005-2011 Director View profile
  20. Geoffrey Leslie Neville 2003-2005 Director View profile
  21. Malcolm Keith Fowler 2002-2005 Director View profile
  22. Michael Charles Tresise 2002-2004 Director View profile
  23. Steven Henry Creighton 2002-2005 Director View profile
  24. Patrick Francis John O'Donnell Bourke 2001-2005 Director View profile
  25. Dr Patrick Hugh Haren 2001-2005 Director View profile
  26. Paul Philip Tomlinson 2000-2001 Director View profile
  27. Adrienne Gault 2000-2003 Director View profile
  28. Edwin John Magowan 2000-2000 Director View profile
  29. Norman Campbell Minnis Gregg 1999-2003 Director View profile
  30. Richard Noel Brady 1999-2004 Director View profile
  31. Robert Bailes 1997-2002 Director View profile
  32. Nigel David Wilson 1997-2001 Director View profile
  33. Robert Mccann 1997-2000 Director View profile
  34. John David Richardson 2006-2013 Secretary View profile
  35. Carol Nunn 2005-2006 Secretary View profile
  36. Ian Thom 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
25/09/1997
Registered office
Newtownabbey
Previous names
Northgate Managed Services Limited (until 13/03/2013)

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.

Group

  1. Capita Managed IT Solutions Limited is controlled by Capita Business Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months
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.

Professional services 4Tech and media 3Other services 2Business services 1Finance 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
NI032979
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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