CAPITA PLC

active Company number 02081330

Public Limited Company · Incorporated on 8th Dec 1986

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SIC codes: 58290, 70229, 82990
Registered office: London, W2 6BD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CAPITA PLC is a public limited company company based in London. It was incorporated on 8th Dec 1986 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Management consultancy activities other than financial management, Other business support service activities n.e.c. .

8 Directors View directors

40 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pablo Andres Monte	Director	15th Jul 2024	This company	British,Spanish	View profile
Radhika Chadwick	Director	1st Sep 2026	This company	British	View profile
John Clarke	Director	9th Oct 2024		British	View profile
Claire Denton	Secretary	1st Mar 2022	This company	Not recorded	View profile
Georgina Harvey	Director	1st Oct 2019	This company	British	View profile
Adolfo Hernandez	Director	17th Jan 2024	This company	British	View profile
David Lowden	Director	1st Jan 2021		British	View profile
Emma McGuigan	Director	18th May 2026		British	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPITA SHARED SERVICES LIMITED	13497834	7th Jul 2021	active
SMART DCC LIMITED	08641679	7th Aug 2013	active
RE (REGIONAL ENTERPRISE) LIMITED	08615172	18th Jul 2013	active
CAPITA GMPS TRUSTEES LIMITED	08370361	22nd Jan 2013	active
CPLAS TRUSTEES LIMITED	08209916	11th Sep 2012	active

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Dec 1986
Company type: Public Limited Company
SIC codes: 58290, 70229, 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1986 Company incorporated
9th Feb 1994 John Jasper resigned as Director
22nd Jul 1994 Patrick Doyle appointed as Director
24th Feb 1995 Colin Welsh appointed as Director
24th Feb 1995 Gordon Hurst appointed as Director
1st Aug 1995 Simon Stock appointed as Director
1st Mar 1996 John Brameld resigned as Director
22nd Mar 1996 Gordon Hurst resigned as Secretary
22nd Mar 1996 Simon Stock appointed as Secretary
6th Jun 1996 Kenneth Au appointed as Secretary
6th Jun 1996 Simon Stock resigned as Director
6th Jun 1996 Simon Stock resigned as Secretary
31st May 1997 Colin Welsh resigned as Director
1st Jan 1998 Richard Benton resigned as Director
30th Nov 1998 Kenneth Au resigned as Secretary
30th Nov 1998 Gordon Hurst appointed as Secretary
31st Oct 2000 Eric Walters appointed as Director
31st Oct 2000 Derek Fowler resigned as Director
1st Jan 2005 Martina King appointed as Director
31st Jul 2006 Rodney Aldridge resigned as Director
9th Oct 2006 William Grimsey appointed as Director
1st Mar 2008 Martin Bolland appointed as Director
1st Jan 2010 Eric Walters resigned as Director
12th May 2010 Nigel Wilson appointed as Director
28th Jun 2010 John Bowtell appointed as Director
31st Jul 2010 William Grimsey resigned as Director
10th Jan 2011 Andrew Parker appointed as Director
10th Jan 2011 Victor Gysin appointed as Director
31st Mar 2012 Patrick Doyle resigned as Director
1st Sep 2012 Gillian Sheldon appointed as Director
31st Dec 2012 Nigel Wilson resigned as Director
1st Jan 2014 Dawn Marriott-Sims appointed as Director
28th Feb 2014 Paul Pindar resigned as Director
12th May 2014 Martina King resigned as Director
12th Nov 2014 Francesca Todd appointed as Secretary
12th Nov 2014 Gordon Hurst resigned as Secretary
28th Feb 2015 Gordon Hurst resigned as Director
17th Nov 2015 John Cresswell appointed as Director
1st Sep 2016 Ian Powell appointed as Director
9th Nov 2016 Dawn Marriott-Sims resigned as Director
31st Dec 2016 Martin Bolland resigned as Director
1st Jan 2017 Christopher Sellers appointed as Director
1st Mar 2017 Matthew Lester appointed as Director
31st May 2017 John Bowtell resigned as Director
15th Sep 2017 Andrew Parker resigned as Director
1st Dec 2017 Jonathan Lewis appointed as Director
6th Dec 2017 Lucy Neville-Rolfe appointed as Director
18th Dec 2017 Victor Gysin resigned as Director
23rd Jan 2018 Christopher Sellers resigned as Director
1st Jan 2019 Simon Butcher appointed as Director
1st Jul 2019 Lyndsay Browne appointed as Director
1st Jul 2019 Joseph Murphy appointed as Director
1st Oct 2019 Georgina Harvey appointed as Director
16th Nov 2020 Gordon Boyd appointed as Director
16th Nov 2020 Simon Butcher resigned as Director
1st Jan 2021 David Lowden appointed as Director
28th Feb 2021 Gillian Sheldon resigned as Director
1st Mar 2021 Neelam Dhawan appointed as Director
12th May 2021 Gordon Boyd resigned as Director
14th Dec 2021 Lucy Neville-Rolfe resigned as Director
31st Dec 2021 Francesca Todd resigned as Secretary
1st Jan 2022 Richard Swan appointed as Secretary
1st Feb 2022 Nneka Abulokwe appointed as Director
28th Feb 2022 Richard Swan resigned as Secretary
1st Mar 2022 Claire Denton appointed as Secretary
10th May 2022 Ian Powell resigned as Director
1st Jun 2022 Brian McArthur-Muscroft appointed as Director
30th Jun 2022 Matthew Lester resigned as Director
30th Jun 2022 Lyndsay Browne resigned as Director
30th Jun 2022 Joseph Murphy resigned as Director
1st Jul 2022 Janine Goodchild appointed as Director
31st Mar 2023 John Cresswell resigned as Director
12th May 2023 Claire Miles appointed as Director
31st Dec 2023 Claire Miles resigned as Director
31st Dec 2023 Janine Goodchild resigned as Director
17th Jan 2024 Adolfo Hernandez appointed as Director
17th Jan 2024 Jonathan Lewis resigned as Director
15th Jul 2024 Pablo Andres Monte appointed as Director
9th Oct 2024 John Clarke appointed as Director
23rd Jul 2025 Brian McArthur-Muscroft resigned as Director
31st Jan 2026 Confirmation statement made up
18th May 2026 Nneka Abulokwe resigned as Director
18th May 2026 Emma McGuigan appointed as Director
18th May 2026 Daniel Wosner appointed as Director
3rd Aug 2026 Neelam Dhawan resigned as Director
1st Sep 2026 Radhika Chadwick appointed as Director
30th Jun 2027 Next accounts due

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