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Companies/NI032979

Capita Managed IT Solutions Limited

Other information technology service activities · Newtownabbey

ActiveUnited KingdomIncorporated 1997Private 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 2023-12-01 · No cessation recorded

Source record 130777645
Show 1 ceased record
Capita It 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 2023-12-01

Source record 123358619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CG
Christopher GregoryCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+6 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2013-03-12 · 13 yrs
+46 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2013-03-12 · 13 yrs
+36 others
Show 38 historical appointments
AS
Anthony SmytheResigned director
Resigned 2025-07-09 · 1 yr · Director
GB
Gemma Bate WilliamsResigned director
Resigned 2023-03-28 · 1 yr · Director
EB
Elizabeth BrownellResigned director
Resigned 2021-12-17 · 1 yr · Director
FT
Francesca ToddResigned director
Resigned 2021-05-28 · Company Secretary
ND
Nicholas DaleResigned director
Resigned 2017-11-09 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · Director
WF
William FloyddResigned director
Resigned 2013-03-12 · Director
PH
Peter HandsResigned director
Resigned 2013-03-12 · 3 yrs · Managing Director
RS
Richard ShearerResigned director
Resigned 2013-03-12 · 3 yrs · Chartered Accountant
EP
Edouard PillotResigned director
Resigned 2013-01-18 · Director
EB
Edward BrownResigned director
Resigned 2012-12-02 · Managing Director
AA
Adel Al SalehResigned director
Resigned 2011-12-22 · 1 yr · Director
PD
Philip D AbreuResigned director
Resigned 2010-10-12 · 2 yrs · Director
LG
Liam GoddardResigned director
Resigned 2009-06-12 · 1 yr · Director
TO
Timotheus OsnabrugResigned director
Resigned 2008-03-05 · 1 yr · Private Equity Investor
JP
Julian PhippsResigned director
Resigned 2008-03-05 · 5 yrs · Finance Director
MS
Mateusz SzeszkowskiResigned director
Resigned 2008-03-05 · 4 yrs · Private Equity Investor
AR
Andrew RossResigned director
Resigned 2008-03-05 · 4 yrs · Managing Director
JT
James TurnbullResigned director
Resigned 2008-03-05 · 5 yrs · Director
JR
John RichardsonResigned secretary
Resigned 2006-04-03 · 6 yrs
CN
Carol NunnResigned secretary
Resigned 2005-04-25
JS
John StierResigned director
Resigned 2005-04-25 · 7 yrs · Director
CS
Christopher StoneResigned director
Resigned 2005-04-25 · 6 yrs · Director
GN
Geoffrey NevilleResigned director
Resigned 2003-03-18 · 2 yrs · Director
MF
Malcolm FowlerResigned director
Resigned 2002-09-23 · 2 yrs · Managing Director
MT
Michael TresiseResigned director
Resigned 2002-09-23 · 1 yr · Chartered Accountant
SC
Steven CreightonResigned director
Resigned 2002-02-19 · 3 yrs · Accountant
PO
Patrick O Donnell BourkeResigned director
Resigned 2001-08-01 · 3 yrs · Finance Director
PH
Patrick HarenResigned director
Resigned 2001-08-01 · 3 yrs · Company Director
PT
Paul TomlinsonResigned director
Resigned 2000-12-13 · Director
EM
Edwin MagowanResigned director
Resigned 2000-07-21 · Commercial Director
AG
Adrienne GaultResigned director
Resigned 2000-07-21 · 2 yrs · H R Director
NG
Norman GreggResigned director
Resigned 1999-04-09 · 4 yrs · Services Director
RB
Richard BradyResigned director
Resigned 1999-01-25 · 5 yrs · Sales Director
RB
Robert BailesResigned director
Resigned 1997-09-25 · 4 yrs · Managing Director
IT
Ian ThomResigned secretary
Resigned 1997-09-25 · 7 yrs
NW
Nigel WilsonResigned director
Resigned 1997-09-25 · 3 yrs · Accountant
RM
Robert MccannResigned director
Resigned 1997-09-25 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active