# Smart Dcc Limited

## Details

- **Company number:** [08641679](https://find-and-update.company-information.service.gov.uk/company/08641679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2013
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Mark William | director | 22 Mar 2018 | 1 Apr 2021 |
| CHOUDHARY, Nadia | director | 1 Feb 2024 | 31 Jul 2026 |
| LANSDOWN, Michael William | director | 2 Sep 2026 |  |
| GUY, Dame Gillian | director | 1 Oct 2025 |  |
| ROBERTSON, Gavin | director | 25 Mar 2025 |  |
| LOVATT, Christopher | director | 25 Mar 2025 |  |
| BATE-WILLIAMS, Gemma Rebecca | director | 1 Feb 2024 |  |
| ECCLESTON, Sarah | director | 11 Sep 2022 |  |
| MCCAIG, Ian | director | 1 Apr 2021 |  |
| ANDERSON, Barbara Lawson | director | 1 Aug 2019 |  |
| MCCARTHY, Richard John | director | 1 Oct 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Business Services Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Smart Dcc Limited → [Capita Business Services Ltd](/company/02299747) → [Capita Holdings Limited](/company/06027254) → [Capita PLC](/company/02081330)




## Directors' other companies

- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Property And Infrastructure Holdings Limited](/company/03840627)
- [LANSDOWN, Michael William](/person/6229707) - director at [Capita IT Services Limited](/company/SC045439)
- [MCCAIG, Ian](/person/5570484) - director at [Lumon Risk Management Ltd](/company/06333730)
- [MCCAIG, Ian](/person/5570484) - director at [M-Kopa Holdings Limited](/company/10891868)



## 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)