Capita International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115315122People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 20 historical appointments
AS
Anthony SmytheResigned director
Resigned 2025-07-09 · 1 yr · Director
FT
Francesca ToddResigned director
Resigned 2020-04-16 · 1 yr · Company Secretary
AB
Andrew BowmanResigned director
Resigned 2017-01-01 · 5 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2017-01-01 · 1 yr · Director
VG
Victor GysinResigned director
Resigned 2015-08-29 · 2 yrs · Director
TR
Thomas RichardsResigned director
Resigned 2015-01-28 · 1 yr · Director
SD
Simon DaviesResigned director
Resigned 2013-12-11 · 1 yr · Finance Director
MB
Michael BarnardResigned director
Resigned 2013-12-11 · 5 yrs · Director
DL
Douglas LaverResigned director
Resigned 2012-06-25 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2007-03-31 · 4 yrs · Chartered Accountant
MM
Martin MccloskeyResigned director
Resigned 2007-01-22 · 10 yrs · Commercial Director
AP
Andrew ParkerResigned director
Resigned 2007-01-22 · 2 yrs · Finance Director
SP
Simon PillingResigned director
Resigned 2007-01-22 · 3 yrs · Executive Director
JP
John PeelResigned director
Resigned 2003-03-12 · 4 yrs · Accountant
TF
Tina FontanaResigned secretary
Resigned 2002-01-02 · 3 yrs
GH
Resigned 1998-06-29 · 9 yrs · Accountant
PP
Paul PindarResigned director
Resigned 1993-02-03 · 15 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active