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Companies/06027254

Capita Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 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 110312575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
VR
Victoria RogersCurrent director
Appointed 2026-08-01
GB
Gemma Bate WilliamsCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+16 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2009-08-12 · 17 yrs
+36 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
Show 18 historical appointments
AS
Anthony SmytheResigned director
Resigned 2026-02-11
DH
Daniel HowittResigned director
Resigned 2024-04-17 · 2 yrs · Director
SA
Samantha AllenResigned director
Resigned 2023-06-15 · Director
EB
Elizabeth BrownellResigned director
Resigned 2022-11-30 · 1 yr · Director
MH
Matthew Lee HibbardResigned director
Resigned 2022-01-31 · 2 yrs · Director
CN
Craig NunnResigned director
Resigned 2021-12-02 · Director
LP
Linda PalmerResigned director
Resigned 2021-05-28 · 2 yrs · Director
RT
Robert TolftsResigned director
Resigned 2020-09-16 · Director
PC
Penelope ChapmanResigned director
Resigned 2020-07-29 · 1 yr · Lawyer/ Chief General Councel
FT
Francesca ToddResigned director
Resigned 2020-07-29 · 1 yr · Company Secretary
DM
David ManuelResigned director
Resigned 2016-11-17 · 5 yrs · Director
AG
Anthony GreatorexResigned director
Resigned 2014-11-14 · 3 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2013-12-05 · 3 yrs · Finance Director
CW
Clare WatersResigned director
Resigned 2011-06-14 · 5 yrs · Chartered Accountant
RS
Richard ShearerResigned director
Resigned 2010-06-23 · 6 yrs · Chartered Accountant
GH
Gordon HurstResigned director
Resigned 2006-12-31 · 8 yrs · Accountant
CorpMcs Registrars LimitedResigned director
Resigned 2006-12-13
PP
Paul PindarResigned director
Resigned 2006-12-13 · 7 yrs · Chief Executive Director

Board profile

People with appointments
4
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active