# Capita PLC ## Details - **Company number:** [02081330](https://find-and-update.company-information.service.gov.uk/company/02081330) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 8 Dec 1986 - **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD - **Nature of business:** [58290](/sic/58290) Other software publishing, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies) ## Previous names - Capita Holdings Limited (until 27 Jan 1988) - Capita Limited (until 22 Apr 1987) - Known Limit Limited (until 5 Mar 1987) - The Capita Group PLC (until 3 Jan 2012) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | WOSNER, Daniel Charles | director | 18 May 2026 | | | MCGUIGAN, Emma Therese | 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 | | ## Controls - [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404) - [Capita Holdings Limited](/company/06027254) (06027254) - [Capita International Limited](/company/02683437) (02683437) - [Capita International Retirement Benefit Scheme Trustees Limited](/company/02328910) (02328910) - [Capita Life & Pensions Regulated Services Limited](/company/02424853) (02424853) - [Capita Life & Pensions Services Limited](/company/04359665) (04359665) - [Capita Pension Solutions Limited](/company/02260524) (02260524) - [Capita Shared Services Limited](/company/13497834) (13497834) ## Directors' other companies - [CLARKE, John James](/person/5541261) - director at [Martyr Court Limited](/company/02223486) - [MCGUIGAN, Emma Therese](/person/5541264) - director at [Purple Peak Ltd](/company/16610784) ## Companies at the same address - [Capita Business Services Ltd](/company/02299747) (02299747) - [Capita Corporate Director Limited](/company/05641516) (05641516) - [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404) - [Capita Gmps Trustees Limited](/company/08370361) (08370361) - [Capita Group Secretary Limited](/company/02376959) (02376959) - [Capita Hch Limited](/company/02384029) (02384029) - [Capita Health Holdings Limited](/company/06413394) (06413394) - [Capita Holdings Limited](/company/06027254) (06027254) - [Capita Insurance Services Holdings Limited](/company/06041965) (06041965) - [Capita Insurance Services Limited](/company/01396443) (01396443)