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Companies/08641679

Smart Dcc Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 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 2016-04-06 · No cessation recorded

Source record 119497744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
ML
Michael LansdownCurrent director
Appointed 2026-09-02
+3 others
DG
Dame Gillian GuyCurrent director
Appointed 2025-10-01 · 1 yr · Director
CL
Christopher LovattCurrent director
Appointed 2025-03-25 · 1 yr · Director
GR
Gavin RobertsonCurrent director
Appointed 2025-03-25 · 1 yr · Director
GB
Gemma Bate WilliamsCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
SE
Sarah EcclestonCurrent director
Appointed 2022-09-11 · 4 yrs · Director
IM
Ian MccaigCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+11 others
BA
Barbara AndersonCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+1 other
RM
Richard MccarthyCurrent director
Appointed 2013-10-01 · 13 yrs · Director
+3 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2013-08-07 · 13 yrs
+46 others
Show 16 historical appointments
NS
Neil SmithResigned director
Resigned 2024-06-10 · Director
NC
Nadia ChoudharyResigned director
Resigned 2024-02-01 · 2 yrs · Director
RH
Richard HolroydResigned director
Resigned 2022-10-25 · 1 yr · Director
JC
Jason ClarkResigned director
Resigned 2021-02-01 · 2 yrs · Director
PE
Patrick ElliottResigned director
Resigned 2019-12-01 · 3 yrs · Director
ST
Srdan TaborinResigned director
Resigned 2019-05-01 · Director
MM
Mark MathiesonResigned director
Resigned 2018-03-22 · 3 yrs · Non-Executive Director
AF
Angus Robert FlettResigned director
Resigned 2017-02-28 · 7 yrs · Director
JH
John HemmingResigned director
Resigned 2017-01-31 · 2 yrs · Director
DB
David BrownResigned director
Resigned 2016-09-28 · 3 yrs · Director
SS
Stephen SharpResigned director
Resigned 2015-01-28 · 2 yrs · Director
JS
Jonathan SimcockResigned director
Resigned 2013-09-11 · 3 yrs · Director
WR
William RickettResigned director
Resigned 2013-09-11 · 5 yrs · Director
PM
Philip MaleResigned director
Resigned 2013-09-11 · 8 yrs · Director
GH
Gordon HurstResigned director
Resigned 2013-08-14 · 1 yr · Director
DC
David CrawfordResigned director
Resigned 2013-08-07 · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active