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Company

Capita Group Secretary Limited

Capita Group Secretary Limited is an active UK company (number 02376959), incorporated 1989, with 2 current directors, Gemma Rebecca Bate-Williams and Amanda Whalley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 34

  1. Elizabeth Helen Brownell 2022-2024 Director View profile
  2. Claire Denton 2022-2026 Director View profile
  3. Craig Stuart Nunn 2021-2022 Director View profile
  4. Surekha Patel 2020-2022 Director View profile
  5. Rachel Kate Ford 2019-2021 Director View profile
  6. Richard Swan 2019-2022 Director View profile
  7. Penelope Claire Chapman 2018-2021 Director View profile
  8. David Colin Manuel 2016-2021 Director View profile
  9. Anthony Nicholas Greatorex 2014-2018 Director View profile
  10. Andrew George Parker 2013-2017 Director View profile
  11. Rebecca Jane Stark 2013-2018 Director View profile
  12. Clare Elizabeth Waters 2013-2016 Director View profile
  13. Martin Mccloskey 2009-2009 Director View profile
  14. Sharon Jean Bowen 2008-2013 Director View profile
  15. Justin Ashley Cooper 2008-2008 Director View profile
  16. Paul Richard Martin Pindar 2008-2014 Director View profile
  17. Sophie Anne Spread 2008-2010 Director View profile
  18. Francesca Anne Todd 2008-2021 Director View profile
  19. Richard John Shearer 2007-2016 Director View profile
  20. John William Peel 2003-2007 Director View profile
  21. Gordon Mark Hurst 1998-2008 Director View profile
  22. Patrick Michael Doyle 1997-1999 Director View profile
  23. David William Baker 1995-1998 Director View profile
  24. Anthony William Chawner Davey 1995-1997 Director View profile
  25. Nicholas Neil Wheeler 1995-1999 Director View profile
  26. Michael Addenbrooke 1992-1998 Director View profile
  27. Roger Buttery 1998 Director View profile
  28. Michael Hollywood 1997 Director View profile
  29. Brian Wood 1992 Director View profile
  30. Terence Bolongaro 1997 Director View profile
  31. Robert Stanley Hodge 1997 Director View profile
  32. Tina Maria Fontana 2002-2005 Secretary View profile
  33. Stephen John Ingamells 1995-1998 Secretary View profile
  34. Gavin Hedley Mason 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1989

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. Capita Group Secretary 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
  • 09889455 (no longer on the register)
  • Expotel Hotel Reservations Limited (no longer on the register)
  • 04845232 (no longer on the register)
  • Smart DCC Limited
  • Liwood House Limited (no longer on the register)
  • Ventura Customer Service Management Limited (no longer on the register)
  • Brightwave Holdings Limited (no longer on the register)
  • Waystone Financial Investments Limited
  • 02570253 (no longer on the register)
  • Lower Richmond Road Investment Limited (no longer on the register)
  • Capita Consulting Limited (no longer on the register)
  • West Hampstead Estates Limited (no longer on the register)
  • Capita Property and Infrastructure Limited
  • SDP Regeneration Services 2 Limited (no longer on the register)
  • Clapham Investment Limited (no longer on the register)
  • Hatherley Mansion (NO 45) Investment Limited (no longer on the register)
  • Capita Gmps Trustees Limited
  • Cymbio Limited (no longer on the register)
  • Fera Science Limited
  • Darlington Investment Limited (no longer on the register)
  • Lumsden Mansions (NO 24) Investment Limited (no longer on the register)
  • Nova Bidco Limited (no longer on the register)
  • Belle View Investment Limited (no longer on the register)
  • Network Technology Solutions (UK) Limited (no longer on the register)
  • ONE Seven TWO Investment Limited (no longer on the register)
  • 06947862 (no longer on the register)
  • Stirling Mansions Investment Limited (no longer on the register)
  • Contact Associates Limited
  • ESA Design Limited (no longer on the register)
  • Lumsden Mansions (NO 26) Investment Limited (no longer on the register)
  • Capita Information Limited (no longer on the register)
  • BSI Holdings Limited (no longer on the register)
  • Lumsden Mansions (NO 12) Investment Limited (no longer on the register)
  • Capita Business Services LTD
  • Capita Financial Software Limited (no longer on the register)
  • Gissings Holdings Limited (no longer on the register)
  • Lumsden Mansions (NO 33) Investment Limited (no longer on the register)
  • Acton West Three Investment Limited (no longer on the register)
  • 06719448 (no longer on the register)
  • Capita Managed IT Solutions Limited
  • Withewood Mansions (NO 28) Investment Limited (no longer on the register)
  • 05816719 (no longer on the register)
  • Capita Health Holdings Limited
  • Putney Estates Limited
  • Sector Holdings Limited (no longer on the register)
  • Ellio CX Limited
  • Western Mortgage Services Limited
  • Banister Grange (NO 14) Investment Limited (no longer on the register)
  • Fifty Eight Investment Limited (no longer on the register)
  • Liberty Communication Services LTD. (no longer on the register)

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.3y median 3.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Business services 4Tech and media 4Other services 2Construction 1Finance 1Manufacturing 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
02376959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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