Capita IT Services Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-01 · No cessation recorded
Source record 110294533Show 1 ceased record
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-01
Source record 109853320People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2009-03-03 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2009-03-03 · 17 yrs
Show 18 historical appointments
AS
Anthony SmytheResigned director
Resigned 2025-07-09 · 1 yr · Director
GS
Gary ShilstonResigned director
Resigned 2022-06-29 · 3 yrs · Director
GB
Gemma Bate WilliamsResigned director
Resigned 2022-01-12 · Director
FT
Francesca ToddResigned director
Resigned 2021-05-28 · Company Secretary
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2012-12-12 · 4 yrs · Chartered Accountant
RM
Richard MoggResigned director
Resigned 2011-04-14 · 1 yr · Director
MW
Mark WyllieResigned director
Resigned 2011-04-14 · 1 yr · Director
RH
Richard HollandResigned director
Resigned 2009-03-03 · Director
MT
Mark TownsendResigned director
Resigned 2009-03-03 · 2 yrs · Director
PP
Paul PritchardResigned director
Resigned 2009-03-03 · 2 yrs · Finance Director
PC
Paul CassidyResigned secretary
Resigned 2009-01-01
SC
Stephen Victor CastleResigned director
Resigned 2008-11-19 · Insurance Executive
JO
John O RoarkeResigned director
Resigned 2008-11-19 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-11-20
PC
Paul CoshResigned director
Resigned 2006-11-20 · 2 yrs · Director
PL
Philip LampshireResigned secretary
Resigned 2006-11-20 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active