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Name

Capita PLC
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 02081330 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)58290 - Other software publishing
70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Capita Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (15)

    Source: Companies House
    Abulokwe, Nneka Nancy London, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abulokwe, Nneka Nancy, Dr London, England Status: Active Notified: 01/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andres Monte, Pablo London, England Status: Active Notified: 15/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Spanish
    Clarke, John James London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denton, Claire London, England Status: Active Notified: 01/03/2022 Role: Secretary
    Dhawan, Neelam London, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Harvey, Georgina London, England Status: Active Notified: 01/10/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hernandez, Adolfo London, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Jonathan James Muschamp London, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowden, David Soutar London, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcarthur-Muscroft, Brian David London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodchild, Janine Evelyn London, England Status: Ceased Notified: 01/07/2022 Ceased: 31/12/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lewis, Jonathan James Muschamp, Dr London, England Status: Ceased Notified: 01/12/2017 Ceased: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Claire London, England Status: Ceased Notified: 12/05/2023 Ceased: 31/12/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weller, Timothy Peter London, England Status: Ceased Notified: 12/05/2021 Ceased: 09/08/2024 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Capita Employee Benefits Holdings Limited Status: Active Notified: 01/12/2021 Companies House Number: 06722404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10016286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08540594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Life & Pensions Regulated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Pension Solutions Limited Status: Active Notified: 30/06/2019 Companies House Number: 02260524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Shared Services Limited Status: Active Notified: 07/07/2021 Companies House Number: 13497834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Central London Estates LTD. Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02948028 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag Hodgetts Farming Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 09327054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sound Directions LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03619754 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •