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Companies/02018542

Capita Property And Infrastructure Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1986Private 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 111283189
Show 1 ceased record
Capita Property And Infrastructure 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 105851606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 89 historical
TS
Tessa StobbsCurrent director
Appointed 2024-10-08 · 2 yrs · Director
CG
Christopher GregoryCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+6 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2017-06-30 · 9 yrs
+36 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
Show 89 historical appointments
AS
Anthony SmytheResigned director
Resigned 2026-02-11
PP
Pantelis PapathomasResigned director
Resigned 2023-04-26 · Director
PA
Paul AbrahamResigned director
Resigned 2021-09-08 · 2 yrs · Director
GS
Gary ShilstonResigned director
Resigned 2021-06-01 · 1 yr · Director
TT
Thomas Luke Groat TrevorrowResigned director
Resigned 2020-03-31 · 1 yr · Director
SF
Simon FreemanResigned director
Resigned 2019-04-01 · 2 yrs · Director
GS
Graham SantResigned director
Resigned 2018-10-31 · 1 yr · Director
NG
Natalie GarfieldResigned director
Resigned 2018-01-01 · 6 yrs · Director
DB
Dwayne BrookResigned director
Resigned 2018-01-01 · Director
DS
David SpencerResigned director
Resigned 2017-06-01 · 5 yrs · Director
JL
John LewsleyResigned director
Resigned 2017-04-10 · 1 yr · Director
AM
Alexandra MoffattResigned director
Resigned 2016-09-30 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2016-08-17 · 1 yr · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-06 · 6 yrs · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-06 · Managing Director
IB
Ian BuckleyResigned director
Resigned 2016-07-06 · 1 yr · Director
IJ
Ian JarvisResigned director
Resigned 2016-01-21 · Director
JP
Jonathan PrewResigned director
Resigned 2015-11-30 · 3 yrs · Director
AM
Alastair MurrayResigned director
Resigned 2014-06-09 · Director
RM
Richard MccarthyResigned director
Resigned 2013-07-19 · 2 yrs · Director
BC
Brynley CaseResigned director
Resigned 2013-07-19 · 2 yrs · Director
DL
David LawrenceResigned director
Resigned 2013-07-19 · Director
SB
Simon BirchallResigned director
Resigned 2013-07-19 · 2 yrs · Director
RM
Richard MarchantResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
DG
Daniel GreenspanResigned director
Resigned 2012-10-31 · 3 yrs · Director
TL
Tim LaurenceResigned director
Resigned 2011-05-04 · 3 yrs · Non-Executive Director
MM
Martin MccloskeyResigned director
Resigned 2010-10-22 · 6 yrs · Director
CR
Charles RobertsonResigned director
Resigned 2009-06-02 · 1 yr · Director
MN
Mark NorrisResigned director
Resigned 2008-06-16 · 3 yrs · Executive Director
PG
Pamela GilbertResigned director
Resigned 2007-04-03 · Finance Director
DJ
Darren JacobResigned director
Resigned 2007-04-03 · Project Manager
MW
Michael WhitwellResigned director
Resigned 2006-11-01 · 1 yr · Commercial Director
TJ
Timothy JenningsResigned director
Resigned 2006-03-17 · 7 yrs · Company Director
WD
William DyeResigned director
Resigned 2005-05-06 · 2 yrs · Director
RM
Russell MuldoonResigned director
Resigned 2005-03-01 · Accountant
GC
Graham CowleyResigned director
Resigned 2005-01-01 · 10 yrs · Company Director
CB
Christopher BooyResigned director
Resigned 2004-07-12 · 11 yrs · Company Director
JS
John SouthgateResigned director
Resigned 2004-06-01 · 9 yrs · Managing Director
CM
Christopher MarshallResigned director
Resigned 2004-06-01 · 1 yr · Company Director
CW
Colin WoodResigned director
Resigned 2004-06-01 · 2 yrs · Quantity Surveyor
RB
Richard BeeversResigned director
Resigned 2004-06-01 · Marketing Director
JG
Jonathan GoringResigned director
Resigned 2004-06-01 · 9 yrs · Managing Director
DR
David RobertsonResigned director
Resigned 2004-06-01 · 1 yr · Company Director
PK
Peter KellyResigned director
Resigned 2004-06-01 · Business Support Manager
PR
Phillip RowlandResigned director
Resigned 2004-03-01 · 4 yrs · Finance Director
DR
David RatcliffeResigned director
Resigned 2003-09-01 · Consulting Engineer
RM
Roger MacdonaldResigned director
Resigned 2003-01-01 · Business Development Director
AS
Awtar SinghResigned director
Resigned 2002-08-19 · 1 yr · Accounting Manager
GW
Graham WilliamsonResigned director
Resigned 2002-04-02 · 2 yrs · Engineer
CB
Christopher BrooksResigned director
Resigned 2002-04-02 · 2 yrs · Engineer
DC
David CoxResigned director
Resigned 2002-01-02 · 2 yrs · Director
DW
David WilsonResigned director
Resigned 2000-03-24 · 2 yrs · Chartered Surveyor
AD
Alan DicksonResigned director
Resigned 2000-03-24 · 3 yrs · Surveyor
AM
Andrew MurrayResigned director
Resigned 2000-03-24 · 12 yrs · Architect
CG
Christopher GreenResigned director
Resigned 2000-03-24 · 16 yrs · Surveyor
ER
Edward RoscoeResigned director
Resigned 2000-03-24 · 2 yrs · Consulting Engineer
DR
David RigbyResigned director
Resigned 1999-12-20 · 4 yrs · Director
DA
David AdamsResigned director
Resigned 1999-07-02 · 3 yrs · Director
GK
George KelbieResigned director
Resigned 1998-07-13 · 1 yr · Chartered Quantity Surveyor
GH
Gordon HurstResigned directorResigned secretary
Resigned 1998-06-29 · 9 yrs · Accountant
TG
Thomas GilhoolyResigned director
Resigned 1998-01-01 · 2 yrs · Finance Director
RB
Roger BriggsResigned director
Resigned 1997-09-18 · 1 yr · Director
SM
Stephen MorrisResigned director
Resigned 1996-12-25 · 5 yrs · Director
PG
Peter GigginsResigned director
Resigned 1996-12-25 · Director
RB
Raymond ByrneResigned director
Resigned 1996-12-25 · 1 yr · Director
MH
Maxwell HubbardResigned director
Resigned 1996-06-01 · 2 yrs · Director
CL
Charles LewisResigned director
Resigned 1995-04-26 · 4 yrs · Chartered Surveyor
DR
David RigbyResigned director
Resigned 1994-12-05 · 2 yrs · Financial Director
JB
John BrameldResigned director
Resigned 1994-09-29 · 2 yrs · Company Director
PP
Paul PindarResigned director
Resigned 1994-09-29 · 13 yrs · Chief Executive Officer
RC
Ronald ColemanResigned director
Resigned 1994-02-08 · 1 yr · Consultant
TM
Tony McburnieResigned director
Resigned 1992-03-13 · 4 yrs · Marketing Consultant
PS
Paul SpringgayResigned director
Resigned 1992-03-13 · 2 yrs · Chartered Quantity Surveyor
RD
Roger DaviesResigned director
Resigned 1992-03-13 · Chartered Quantity Surveyor
MA
Michael AtkinsonResigned director
Resigned 1992-03-13 · Chartered Quantity Surveyor
AD
Alistair DawsonResigned director
Resigned 1992-03-13 · Surveyor
PW
Peter WarwickResigned director
Resigned 1992-03-13 · 2 yrs · Chartered Quantity Surveyor
CB
Clifford BeardResigned director
Resigned 1992-03-13 · 4 yrs · Chartered Quantity Surveyor
SJ
Stephen JessupResigned director
Resigned 1992-03-13 · 2 yrs · Project Manager
DO
David OrtonResigned directorResigned secretary
Resigned 1992-03-13 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active