Capita (06413358) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita Health 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 138329493People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2010-05-28 · 16 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2010-05-28 · 16 yrs
Show 13 historical appointments
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 3 yrs · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 3 yrs · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2010-05-28 · 3 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-05-28 · 1 yr · Director
JP
Jason PowellResigned director
Resigned 2008-01-22 · 5 yrs · Director
AH
Andrew HealeyResigned director
Resigned 2008-01-22 · 2 yrs · Banker
HB
Henry BrunjesResigned director
Resigned 2008-01-22 · 3 yrs · Director
JE
Resigned 2008-01-21 · 2 yrs · Director
Resigned 2007-10-31 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active