Capita Business Services Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita 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 · No cessation recorded
Source record 104017992People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 63 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2023-05-23 · 3 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 63 historical appointments
AS
Anthony SmytheResigned director
Resigned 2026-02-11
CR
Corinne Ripoche Van HeckeResigned director
Resigned 2023-04-13 · 3 yrs · Director
GB
Gemma Bate WilliamsResigned director
Resigned 2023-03-28 · 1 yr · Director
MB
Mark BillinghamResigned director
Resigned 2022-10-17 · Director
AM
Alistair MurrayResigned director
Resigned 2022-05-13 · 1 yr · Director
EB
Elizabeth BrownellResigned director
Resigned 2021-12-06 · 1 yr · Director
LP
Linda PalmerResigned director
Resigned 2021-05-28 · 2 yrs · Director
PC
Penelope ChapmanResigned director
Resigned 2020-03-19 · 1 yr · Lawyer/ Chief General Councel
MC
Mark CookResigned director
Resigned 2020-01-01 · 1 yr · Executive Officer - Technology Solutions
CF
Chantal FreeResigned director
Resigned 2019-10-14 · 3 yrs · Director
AC
Aimie ChappleResigned director
Resigned 2019-10-01 · 3 yrs · Director
AS
Andrew StartResigned director
Resigned 2019-08-05 · 2 yrs · Director
IA
Ismail AmlaResigned director
Resigned 2019-07-17 · 2 yrs · Director
EB
Erika BannermanResigned director
Resigned 2018-06-20 · 1 yr · Director
DM
David ManuelResigned director
Resigned 2016-11-17 · 5 yrs · Director
CS
Christopher SellersResigned director
Resigned 2016-11-14 · 1 yr · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
RT
Robert TolftsResigned director
Resigned 2016-04-21 · 5 yrs · Director
RF
Rory FisherResigned director
Resigned 2016-03-21 · Director
JH
John HemmingResigned director
Resigned 2016-03-21 · 3 yrs · Director
PH
Peter HepworthResigned director
Resigned 2016-03-21 · 2 yrs · Director
JV
James VincentResigned director
Resigned 2015-02-10 · 6 yrs · Director
RM
Richard MarchantResigned director
Resigned 2015-02-10 · 1 yr · Company Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-18 · 4 yrs · Chartered Accountant
JP
James ParkhouseResigned director
Resigned 2014-02-11 · 1 yr · Director
CR
Craig RodgersonResigned director
Resigned 2014-01-08 · 3 yrs · Director
SS
Stephen SharpResigned director
Resigned 2013-10-07 · 5 yrs · Director
PH
Peter HandsResigned director
Resigned 2013-07-29 · 2 yrs · Managing Director
DM
Dawn Marriott SimsResigned director
Resigned 2013-07-25 · 3 yrs · Director
DC
David CrawfordResigned director
Resigned 2013-06-24 · Director
MB
Michael BarnardResigned director
Resigned 2012-10-18 · 6 yrs · Director
PB
Philip BraithwaiteResigned director
Resigned 2012-03-26 · Director
CW
Clare WatersResigned director
Resigned 2011-09-28 · 5 yrs · Chartered Accountant
MW
Mark WyllieResigned director
Resigned 2011-07-06 · 1 yr · Director
VG
Victor GysinResigned director
Resigned 2009-05-19 · 8 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2007-10-30 · 9 yrs · Finance Director
RS
Richard ShearerResigned director
Resigned 2007-06-28 · 9 yrs · Chartered Accountant
KD
Kevin DadyResigned director
Resigned 2007-02-02 · 6 yrs · Managing Director
DR
David RigbyResigned director
Resigned 2005-01-10 · 6 yrs · Director
DJ
Dermot JoyceResigned director
Resigned 2005-01-10 · 2 yrs · Managing Director
WD
William DyeResigned director
Resigned 2005-01-10 · Company Director
MB
Maggi BellResigned director
Resigned 2001-12-31 · 15 yrs · Director
SP
Simon PillingResigned director
Resigned 2001-12-31 · 9 yrs · Executive Director
RM
Robert MartinResigned director
Resigned 2000-10-02 · 6 yrs · Executive Director
PK
Peter KellyResigned director
Resigned 2000-06-26 · 7 yrs · Business Support Manager
JN
James NewmanResigned director
Resigned 1998-01-20 · Accountant
CW
Colin WelshResigned director
Resigned 1997-01-01 · Business Development
BW
Brian WilsonResigned director
Resigned 1996-01-02 · 2 yrs · Company Director Certified Acc
MB
Malcolm BattyResigned director
Resigned 1995-09-06 · Accountant
PB
Philip BraithwaiteResigned director
Resigned 1995-01-01 · 7 yrs · Business Support Manager
RB
Richard BentonResigned director
Resigned 1994-03-15 · 3 yrs · Director
RC
Richard ChildsResigned director
Resigned 1994-03-15 · Strategic & Marketing Director
GH
Resigned 1994-03-15 · 20 yrs · Accountant
JP
John PeelResigned director
Resigned 1994-03-15 · 13 yrs · Accountant
PD
Patrick DoyleResigned director
Resigned 1992-11-20 · 17 yrs · Group Operations Director
BK
Brian KerslakeResigned director
Resigned 1992-06-18 · Director
JH
John HawkinsResigned director
Resigned 1992-05-14 · Director
TF
Terence ForesterResigned director
Resigned 1992-04-10 · Sales & Marketing Director
RA
Rodney AldridgeResigned director
Resigned 1992-04-10 · 14 yrs · Executive Chairman
JJ
John JasperResigned director
Resigned 1992-04-10 · 3 yrs · Managing Director
AR
Alan RylettResigned director
Resigned 1992-04-10 · 2 yrs · Finance Director
PP
Paul PindarResigned director
Resigned 1992-04-10 · 21 yrs · Chief Executive Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active