OpenCompanies

Capita PLC

Company number
02081330
Status
Active
Type
Public Limited Company
Incorporated
8 Dec 1986
Nature of business
Other software publishing
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

First Floor, 2 Kingdom Street
Paddington
London
W2 6BD

Previous names

  • The Capita Group PLC (until 3 Jan 2012)
  • Capita Holdings Limited (until 27 Jan 1988)
  • Capita Limited (until 22 Apr 1987)
  • Known Limit Limited (until 5 Mar 1987)

Officers

NameRoleAppointedResigned
JASPER, John Arthur Director - 9 Feb 1994
WARD, Clive Richard Director - 12 Apr 1994
BRAMELD, John Vernon Director - 1 Mar 1996
HURST, Gordon Mark Secretary - 22 Mar 1996
STOCK, Simon John Secretary 22 Mar 1996 6 Jun 1996
STOCK, Simon John Director 1 Aug 1995 6 Jun 1996
WELSH, Colin John Director 24 Feb 1995 31 May 1997
BENTON, Richard Michael Director - 1 Jan 1998
AU, Kenneth Secretary 6 Jun 1996 30 Nov 1998
THOMAS OF MACCLESFIELD, Terence James, Lord Director 24 Feb 1998 10 Feb 1999
FOWLER, Derek Director - 31 Oct 2000
ALCOCK, Robert Harding Director 4 Nov 1993 24 Feb 2005
ALDRIDGE, Rodney Malcolm, Sir Director - 31 Jul 2006
CAWDRON, Peter Edward Blackburn Director 1 Sep 1997 30 Sep 2008
WALTERS, Eric Director 31 Oct 2000 1 Jan 2010
GRIMSEY, William Director 9 Oct 2006 31 Jul 2010
PILLING, Simon Christopher Director 1 Aug 2006 10 Jan 2011
DOYLE, Patrick Michael Director 22 Jul 1994 31 Mar 2012
WILSON, Nigel David, Dr Director 12 May 2010 31 Dec 2012
PINDAR, Paul Richard Martin Director - 28 Feb 2014
KING, Martina Ann Director 1 Jan 2005 12 May 2014
HURST, Gordon Mark Secretary 30 Nov 1998 12 Nov 2014
HURST, Gordon Mark Director 24 Feb 1995 28 Feb 2015
FAIRBAIRN, Carolyn Julie Director 13 May 2014 27 Oct 2015
MARRIOTT-SIMS, Dawn Director 1 Jan 2014 9 Nov 2016
BELL, Maggi Director 1 Aug 2008 31 Dec 2016
BOLLAND, Martin Keith Director 1 Mar 2008 31 Dec 2016
BOWTELL, John Paul Maurice Director 28 Jun 2010 31 May 2017
PARKER, Andrew George Director 10 Jan 2011 15 Sep 2017
GYSIN, Victor Director 10 Jan 2011 18 Dec 2017
SELLERS, Christopher George Director 1 Jan 2017 23 Jan 2018
GREATOREX, Anthony Nicholas Director 1 Mar 2015 30 Sep 2018
BUTCHER, Simon Patrick Director 1 Jan 2019 16 Nov 2020
SHELDON, Gillian Veronica Director 1 Sep 2012 28 Feb 2021
WILLIAMS, Andrew John Director 1 Jan 2015 11 May 2021
BOYD, Gordon Alexander Director 16 Nov 2020 12 May 2021
NEVILLE-ROLFE, Lucy Jeanne, Baroness Director 6 Dec 2017 14 Dec 2021
TODD, Francesca Anne Secretary 12 Nov 2014 31 Dec 2021
SWAN, Richard, Mr. Secretary 1 Jan 2022 28 Feb 2022
POWELL, Ian Clifford, Sir Director 1 Sep 2016 10 May 2022
BROWNE, Lyndsay Margaret Director 1 Jul 2019 30 Jun 2022
MURPHY, Joseph Director 1 Jul 2019 30 Jun 2022
LESTER, Matthew Director 1 Mar 2017 30 Jun 2022
CRESSWELL, John Harold Director 17 Nov 2015 31 Mar 2023
MILES, Claire Director 12 May 2023 31 Dec 2023
GOODCHILD, Janine Evelyn Director 1 Jul 2022 31 Dec 2023
LEWIS, Jonathan James Muschamp, Dr Director 1 Dec 2017 17 Jan 2024
WELLER, Timothy Peter Director 12 May 2021 9 Aug 2024
MCARTHUR-MUSCROFT, Brian David Director 1 Jun 2022 23 Jul 2025
ABULOKWE, Nneka Nancy, Dr Director 1 Feb 2022 18 May 2026
DHAWAN, Neelam Director 1 Mar 2021 3 Aug 2026
DENTON, Claire Secretary 1 Mar 2022 4 Sep 2026
WHALLEY, Amanda Secretary 4 Sep 2026
CHADWICK, Radhika Uppal Director 1 Sep 2026
MCGUIGAN, Emma Therese Director 18 May 2026
WOSNER, Daniel Charles Director 18 May 2026
CLARKE, John James Director 9 Oct 2024
ANDRES MONTE, Pablo Director 15 Jul 2024
HERNANDEZ, Adolfo Director 17 Jan 2024
LOWDEN, David Soutar Director 1 Jan 2021
HARVEY, Georgina Director 1 Oct 2019

Accounts

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