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Companies/01593831

Capita Secure Information Solutions Limited

Manufacture of telegraph and telephone apparatus and equipment · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-01 · No cessation recorded

Source record 95359824
Show 1 ceased record
Capita Justice & Secure Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-01

Source record 95920283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
AW
Amanda WhalleyCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+4 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-12-22 · 15 yrs
+46 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-12-22 · 15 yrs
+36 others
Show 55 historical appointments
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
SF
Scott FrewingResigned director
Resigned 2019-06-07 · 4 yrs · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 6 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2013-12-20 · 6 yrs · Director
MC
Michael CollierResigned director
Resigned 2013-12-20 · 1 yr · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
CR
Craig RodgersonResigned director
Resigned 2011-10-13 · 5 yrs · Director
RS
Richard ShearerResigned director
Resigned 2010-12-22 · 2 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-12-22 · Director
RG
Richard GilbeyResigned director
Resigned 2009-12-04 · 1 yr · Corporate Executive
AB
Alan BurgeResigned director
Resigned 2009-03-16 · 1 yr · Business Executive
KK
Kerin KimberResigned secretary
Resigned 2008-11-24 · 2 yrs
JG
John GibsonResigned director
Resigned 2008-07-09 · 2 yrs · Business Executive
GS
Gilbert SantosResigned director
Resigned 2007-01-01 · 3 yrs · Business Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 4 yrs · Business Executive
MR
Michael RuaneResigned director
Resigned 2005-09-26 · 4 yrs · Business Executive
RC
Robert ClarkeResigned director
Resigned 2005-02-25 · 1 yr · Business Executive
AB
Andrew BronsteinResigned director
Resigned 2005-02-25 · Business Executive
LG
Lawrence GrossResigned director
Resigned 2005-02-25 · Business Executive
HW
Howard WallisResigned secretary
Resigned 2005-02-25 · 5 yrs
RS
Robin SmithResigned director
Resigned 2004-11-30 · Human Resources Director
BA
Bibi AllyResigned secretary
Resigned 2003-05-30 · 1 yr · Company Secretary
TD
Trevor DightonResigned director
Resigned 2002-05-31 · Company Director
JB
Jason BrickellResigned director
Resigned 2000-06-01 · 4 yrs · Company Director
KL
Kevin LynchResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
PS
Peter StansfieldResigned director
Resigned 1998-04-21 · 4 yrs · Company Director
GC
Gordon CampbellResigned director
Resigned 1998-04-21 · 2 yrs · Company Director
CS
Christopher ShirtcliffeResigned director
Resigned 1998-04-21 · 4 yrs · Accountant
DW
David WilliamsResigned director
Resigned 1997-10-17 · 7 yrs · Company Director
MB
Michael BatesonResigned director
Resigned 1996-08-05 · 3 yrs · Company Director
PH
Peter HumphreyResigned director
Resigned 1996-08-05 · 1 yr · Company Director
PW
Philip WhitlockResigned director
Resigned 1996-08-05 · 3 yrs · I S Director
AM
Anne MunsonResigned secretary
Resigned 1996-04-18 · 7 yrs
EH
Edmund HoughResigned director
Resigned 1996-04-18 · 1 yr · Company Director
MW
Michael WilkinsonResigned director
Resigned 1996-04-18 · 4 yrs · Company Director
JT
John ToughResigned director
Resigned 1995-01-31 · 5 yrs · Company Director
KC
Kevin ChevisResigned director
Resigned 1994-09-12 · 10 yrs · Company Director
RC
Robin ChillmanResigned director
Resigned 1994-07-01 · 10 yrs · Company Director
PW
Philip WhiteheadResigned director
Resigned 1994-07-01 · 1 yr · Director
BC
Brian ChapmanResigned directorResigned secretary
Resigned 1993-05-28 · 15 yrs · Company Director
BB
Bruce BrainResigned director
Resigned 1993-05-28 · 14 yrs · Company Director
ES
Eric SandsResigned director
Resigned 1992-11-16 · Sales Director
KY
Karen YatesResigned director
Resigned 1992-11-16 · 1 yr · Finance Director
DT
David TidsallResigned secretary
Resigned 1992-08-28
AS
Alan SimmonsResigned secretaryResigned director
Resigned 1991-07-08 · 1 yr
RT
Rodney TurveyResigned director
Resigned 1991-05-28 · 2 yrs · Managing Director
NL
Neil LethbyResigned directorResigned secretary
Resigned 1991-05-28 · Company Secretary/Director

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active