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Companies/05078690

Capita Hartshead Tracing Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Employee Benefits LimitedCorporate
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 147951211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
FT
Francesca ToddCurrent director
Appointed 2018-03-05 · 8 yrs · Company Secretary
+257 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+193 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
+205 others
Show 20 historical appointments
AB
Andrew BowmanResigned director
Resigned 2014-08-12 · 3 yrs · Director
BG
Bruce GrayResigned director
Resigned 2014-06-10 · Director
SR
Susan RingResigned director
Resigned 2014-06-10 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
NB
Nicholas BurnsResigned director
Resigned 2012-10-05 · 1 yr · Director
DL
Douglas LaverResigned director
Resigned 2012-10-01 · 1 yr · Director
SS
Stephen SharpResigned director
Resigned 2011-11-01 · 2 yrs · Director
PB
Philip BraithwaiteResigned director
Resigned 2010-03-25 · 1 yr · Director
MA
Michael AddenbrookeResigned director
Resigned 2010-03-25 · 2 yrs · Director
CC
Charles CryerResigned director
Resigned 2008-03-31 · 1 yr · Finance Director
JC
Justin CooperResigned director
Resigned 2008-03-31 · 1 yr · Managing Director
HM
Howard MontaguResigned director
Resigned 2008-03-31 · 1 yr · Finance Director
RS
Richard ShearerResigned director
Resigned 2007-03-31 · Chartered Accountant
JP
John PeelResigned director
Resigned 2005-08-11 · 1 yr · Accountant
AP
Arlene PengellyResigned secretary
Resigned 2004-11-01
PP
Paul PindarResigned director
Resigned 2004-03-22 · 4 yrs · Chief Executive Officer
CorpCapita Irg Trustees LimitedResigned secretary
Resigned 2004-03-19
GH
Gordon HurstResigned director
Resigned 2004-03-19 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active