Capita IT Services Limited
Company SC045439 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capita Business Services LTD 1 shared director
- Capita Justice & Secure Services Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC045439 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/02/1968 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capita It Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Michael William Lansdown Director · appointed 2024
- Capita Corporate Director Limited Corporate-director · appointed 2009
Show 37 former officers
- Scott Michael Frewing Director · appointed 2021 · resigned 2024
- Mark Cook Director · appointed 2020 · resigned 2021
- Nicholas Siegfried Dale Director · appointed 2018 · resigned 2021
- John James Hemming Director · appointed 2017 · resigned 2020
- Ian Edward Jarvis Director · appointed 2016 · resigned 2018
- Lisa Ann Oxley Director · appointed 2015 · resigned 2016
- Peter Edward Hands Director · appointed 2013 · resigned 2016
- Richard John Shearer Director · appointed 2013 · resigned 2016
- Mark Richard John Wyllie Director · appointed 2011 · resigned 2012
- Richard David Mogg Director · appointed 2011 · resigned 2012
- Andrew George Parker Director · appointed 2009 · resigned 2011
- Simon Christopher Pilling Director · appointed 2009 · resigned 2011
- Lee Hewett Director · appointed 2009 · resigned 2011
- Rodney Hewer Harris Director · appointed 2008 · resigned 2009
- Thomas Donald Kenny Director · appointed 2008 · resigned 2009
- Stephen Paul Connor Director · appointed 2008 · resigned 2009
- Alison Margaret Shepley Secretary · appointed 2008 · resigned 2009
- John Mcdonough Director · appointed 2008 · resigned 2009
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Claudia Suzanne Goodman Secretary · appointed 2006 · resigned 2008
- AM Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- John James Taylor Director · appointed 2005 · resigned 2007
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2006
- Stewart Donald Mackerracher Director · appointed 2003 · resigned 2006
- Noel Mcnulty Director · appointed 2003 · resigned 2011
- Garry James Forster Secretary · appointed 2002 · resigned 2004
- Andrew Philip Jackson Director · appointed 2002 · resigned 2003
- Craig Matthew Mcgilvray Director · appointed 2000 · resigned 2008
- William Alexander Loch Director · appointed 2000 · resigned 2004
- Douglas James More Director · appointed 2000 · resigned 2006
- Edward George Smyth Director · appointed 2000 · resigned 2004
- William Macdonald Allan Director · appointed 1997 · resigned 2005
- James Donald Director · appointed 1992 · resigned 2000
- David Johnstone Mccallum Director · resigned 1997
- James Desmond Barrett Director · resigned 2002
- John Murdoch Sinclair Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record