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Companies/02384029

Capita Hch Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1989Private 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 115916405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
GB
Gemma Bate WilliamsCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+16 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2011-04-28 · 15 yrs
+46 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2011-04-28 · 15 yrs
+36 others
Show 36 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-11-14 · 1 yr · Director
CN
Craig NunnResigned director
Resigned 2022-02-01 · Director
FT
Francesca ToddResigned director
Resigned 2016-05-20 · 5 yrs · Company Secretary
MW
Mark WyllieResigned director
Resigned 2014-12-17 · 1 yr · Director
LC
Lee CotsfordResigned director
Resigned 2014-02-03 · Director
KR
Keith RowlingResigned director
Resigned 2011-10-13 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2011-04-28 · 2 yrs · Chartered Accountant
LD
Lorraine DavisResigned secretary
Resigned 2010-04-01 · 1 yr
SB
Stephen BreachResigned director
Resigned 2010-01-01 · 1 yr · Finance Director
AF
Andrew FieldResigned director
Resigned 2008-12-09 · 1 yr · Director
RC
Richard CollinsResigned secretary
Resigned 2005-02-18 · 5 yrs
JS
John StuttardResigned director
Resigned 2004-05-24 · 1 yr · Director
PW
Peter WoodResigned director
Resigned 2003-12-20 · 2 yrs · Director
GD
Gerald DaviesResigned director
Resigned 2003-08-11 · Director
HP
Henry PitmanResigned director
Resigned 2003-08-05 · 3 yrs · Director
PM
Peter MartinResigned director
Resigned 2003-08-05 · 7 yrs · Director
SL
Simon LawtonResigned directorResigned secretary
Resigned 2003-08-05 · 6 yrs · Director
MJ
Michael JonesResigned director
Resigned 2002-10-01 · 3 yrs · Management Consultant
AE
Anne ElliottResigned director
Resigned 2002-10-01 · 3 yrs · Hr Consultant
HC
Helen CollinsResigned director
Resigned 2002-10-01 · 3 yrs · Consultancy
AM
Ann MartinResigned director
Resigned 2002-10-01 · 3 yrs · Consultant
PH
Peter HammondResigned secretaryResigned director
Resigned 2002-10-01
RB
Richard BealResigned director
Resigned 2000-07-30 · 2 yrs · Housing Consultant
JH
Johanna HolmesResigned director
Resigned 2000-07-30 · 5 yrs · Management Consultant
CW
Colin WoodsResigned director
Resigned 2000-07-30 · 5 yrs · Accountant
PC
Peter ChapmanResigned director
Resigned 2000-07-30 · 5 yrs · Housing Consultant
DT
David TolsonResigned director
Resigned 1999-12-07 · 6 yrs · Management Consultant
CD
Christopher DallisonResigned director
Resigned 1993-06-14 · 1 yr · Management Consultant
JA
Julian AshbyResigned director
Resigned 1991-05-23 · 12 yrs · Management Consultant
HT
Helen TuckerResigned director
Resigned 1991-05-23 · 3 yrs · Management Consultant
DJ
Derek JosephResigned director
Resigned 1991-05-23 · 11 yrs · Management Consultant
JZ
Jeffrey ZitronResigned directorResigned secretary
Resigned 1991-05-23 · 11 yrs · Management Consultant

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active