Capita Managed IT Solutions Limited
Company NI032979 Active
Connected board network
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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.
2 directors on the board
- Anthony Smythe Director · appointed 2025
- Christopher James Gregory Director · appointed 2024
1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony Smythe Director · appointed 2025
- Christopher James Gregory Director · appointed 2024
Also govern a charity
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.
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.
Related organisations
- Capita Property and Infrastructure Limited 2 shared directors
- Capita Business Services LTD 2 shared directors
Connected through a shared director
- Capita International Limited 1 shared director
- Entrust Support Services Limited 1 shared director
- Contact Associates Limited 1 shared director
- Capita IT Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI032979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1997 |
| Address | HILLVIEW HOUSE, 61 CHURCH ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 7LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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 Business Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Capita IT Services Holdings Limited ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Learnserve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Anthony Smythe Director · appointed 2025
- Christopher James Gregory Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2013
Show 36 former officers
- Gemma Rebecca Bate-Williams Director · appointed 2023 · resigned 2024
- Elizabeth Helen Brownell Director · appointed 2021 · resigned 2023
- Francesca Anne Todd Director · appointed 2021 · resigned 2021
- Nicholas Siegfried Dale Director · appointed 2017 · resigned 2021
- Ian Edward Jarvis Director · appointed 2016 · resigned 2017
- Richard John Shearer Director · appointed 2013 · resigned 2016
- Peter Edward Hands Director · appointed 2013 · resigned 2016
- Edouard Pillot Director · appointed 2013 · resigned 2013
- Edward Gerard Brown Director · appointed 2012 · resigned 2013
- Adel Bedry Al-Saleh Director · appointed 2011 · resigned 2013
- Philip D'Abreu Director · appointed 2010 · resigned 2013
- Liam Stuart Goddard Director · appointed 2009 · resigned 2010
- Mateusz Michal Szeszkowski Director · appointed 2008 · resigned 2013
- Julian Gerard Powell Phipps Director · appointed 2008 · resigned 2013
- James Douglas Turnbull Director · appointed 2008 · resigned 2013
- Timotheus Jacobus Osnabrug Director · appointed 2008 · resigned 2009
- Andrew Robert Craig Ross Director · appointed 2008 · resigned 2012
- John David Richardson Secretary · appointed 2006 · resigned 2013
- John Robert Stier Director · appointed 2005 · resigned 2013
- Christopher Michael Renwick Stone Director · appointed 2005 · resigned 2011
- Carol Nunn Secretary · appointed 2005 · resigned 2006
- Geoffrey Leslie Neville Director · appointed 2003 · resigned 2005
- Malcolm Keith Fowler Director · appointed 2002 · resigned 2005
- Michael Charles Tresise Director · appointed 2002 · resigned 2004
- Steven Henry Creighton Director · appointed 2002 · resigned 2005
- Patrick Francis John O'Donnell Bourke Director · appointed 2001 · resigned 2005
- Haren, Patrick Hugh, Dr Director · appointed 2001 · resigned 2005
- Paul Philip Tomlinson Director · appointed 2000 · resigned 2001
- Adrienne Gault Director · appointed 2000 · resigned 2003
- Edwin John Magowan Director · appointed 2000 · resigned 2000
- Norman Campbell Minnis Gregg Director · appointed 1999 · resigned 2003
- Richard Noel Brady Director · appointed 1999 · resigned 2004
- Robert Bailes Director · appointed 1997 · resigned 2002
- Nigel David Wilson Director · appointed 1997 · resigned 2001
- Robert Mccann Director · appointed 1997 · resigned 2000
- Ian Thom Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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