Capita Corporate Director Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private 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 Business Services LtdCorporate
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 110805838People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 30 historical appointments
DH
Daniel HowittResigned director
Resigned 2024-04-17 · 2 yrs · Director
SA
Samantha AllenResigned director
Resigned 2023-06-15 · Director
MH
Matthew Lee HibbardResigned director
Resigned 2023-05-23 · Director
EB
Elizabeth BrownellResigned director
Resigned 2022-11-30 · 1 yr · Director
CD
Claire DentonResigned director
Resigned 2022-03-29 · 4 yrs · Director
CN
Craig NunnResigned director
Resigned 2021-12-02 · Director
LP
Linda PalmerResigned director
Resigned 2021-05-28 · 2 yrs · Director
SP
Surekha PatelResigned director
Resigned 2020-11-03 · Director
ST
Susannah TaylorResigned director
Resigned 2019-10-21 · 1 yr · Director
RF
Rachel FordResigned director
Resigned 2019-07-15 · 1 yr · Director
RS
Richard SwanResigned director
Resigned 2019-07-15 · 2 yrs · Director
PC
Penelope ChapmanResigned director
Resigned 2018-05-10 · 3 yrs · Director
DM
David ManuelResigned director
Resigned 2016-11-17 · 5 yrs · Director
RT
Robert TolftsResigned director
Resigned 2016-04-21 · 5 yrs · Director
AG
Anthony GreatorexResigned director
Resigned 2014-11-14 · 3 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2013-12-05 · 3 yrs · Finance Director
SM
Simon MayallResigned director
Resigned 2013-09-05 · 6 yrs · Director
RS
Rebecca StarkResigned director
Resigned 2013-06-21 · 5 yrs · Director
CW
Clare WatersResigned director
Resigned 2011-06-14 · 5 yrs · Chartered Accountant
MM
Martin MccloskeyResigned director
Resigned 2009-10-16 · 7 yrs · Director
SS
Sophie SpreadResigned director
Resigned 2008-09-17 · 1 yr · Legal Counsel
SB
Sharon BowenResigned director
Resigned 2008-01-03 · 5 yrs · Tax Advisor
RS
Richard ShearerResigned director
Resigned 2008-01-03 · 8 yrs · Chartered Accountant
FT
Francesca ToddResigned director
Resigned 2008-01-03 · 13 yrs · Company Secretary
GH
Gordon HurstResigned director
Resigned 2008-01-03 · 7 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2008-01-03 · 6 yrs · Ceo
GW
Gavin WhiteResigned secretary
Resigned 2005-12-01
MC
Madeleine CordesResigned secretary
Resigned 2005-12-01 · 1 yr
AR
Alice RiversResigned secretary
Resigned 2005-12-01 · 1 yr
JR
John RoundhillResigned director
Resigned 2005-12-01 · 2 yrs · Share Registration
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active