Capita Health Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private 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 122112918Show 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 121638352People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-05-28 · 16 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-05-28 · 16 yrs
Show 18 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-12-14 · 1 yr · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-30 · 4 yrs · Director
FT
Francesca ToddResigned director
Resigned 2018-05-25 · 3 yrs · Company Secretary
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 3 yrs · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 3 yrs · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2010-05-28 · 3 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-05-28 · 1 yr · Director
MA
Mark AdamsResigned director
Resigned 2008-07-29 · Ceo Virgin Healthcare
ER
Edward RyanResigned director
Resigned 2008-04-07 · 2 yrs · Managing Director
JP
Jason PowellResigned director
Resigned 2008-01-22 · 5 yrs · Director
AH
Andrew HealeyResigned director
Resigned 2008-01-22 · 2 yrs · Banker
HB
Henry BrunjesResigned director
Resigned 2008-01-22 · 6 yrs · Director
JE
Resigned 2008-01-21 · 2 yrs · Director
Resigned 2007-10-31 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active