Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Capita PLC
- Incorporated
- 8 December 1986 (39 years)
- Previously known as
- The Capita Group PLC (until 3 January 2012)Capita Holdings Limited (until 27 January 1988)Capita Limited (until 22 April 1987)Earlier: Known Limit Limited
- Industry
- Other software publishing (58290) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Radhika Uppal ChadwickEmma Therese McguiganDaniel Charles Wosner
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 9 active
Officer details are public data from the Companies House register.
Whalley, Amanda
Secretary · Appointed 4 September 2026
Chadwick, Radhika Uppal
Director · Appointed 1 September 2026
British
Born June 1971 (55)
Mcguigan, Emma Therese
Director · Appointed 18 May 2026
British
Born April 1971 (55)
Wosner, Daniel Charles
Director · Appointed 18 May 2026
British
Born September 1982 (44)
British
Born December 1965 (60)
Andres Monte, Pablo
Director · Appointed 15 July 2024
British,Spanish
Born July 1973 (53)
Director · Appointed 17 January 2024
British
Born March 1970 (56)
Director · Appointed 1 January 2021
British
Born August 1957 (69)
Harvey, Georgina
Director · Appointed 1 October 2019
British
Born August 1964 (62)
Officer history (52 former)
4 September 2026
Appointed Whalley, Amanda as Secretary
4 September 2026
Resigned Denton, Claire as Secretary
1 September 2026
Appointed Chadwick, Radhika Uppal as Director
3 August 2026
Resigned Dhawan, Neelam as Director
18 May 2026
Appointed Wosner, Daniel Charles as Director
18 May 2026
Appointed Mcguigan, Emma Therese as Director
18 May 2026
23 July 2025
9 October 2024
9 August 2024
15 July 2024
Appointed Andres Monte, Pablo as Director
17 January 2024
17 January 2024
Resigned Lewis, Jonathan James Muschamp, Dr as Director
31 December 2023
31 December 2023
Resigned Goodchild, Janine Evelyn as Director
12 May 2023
31 March 2023
1 July 2022
Appointed Goodchild, Janine Evelyn as Director
30 June 2022
Resigned Murphy, Joseph as Director
30 June 2022
Resigned Lester, Matthew as Director
30 June 2022
Resigned Browne, Lyndsay Margaret as Director
1 June 2022
10 May 2022
Resigned Powell, Ian Clifford, Sir as Director
1 March 2022
Appointed Denton, Claire as Secretary
28 February 2022
Resigned Swan, Richard, Mr. as Secretary
1 February 2022
1 January 2022
Appointed Swan, Richard, Mr. as Secretary
31 December 2021
Resigned Todd, Francesca Anne as Secretary
14 December 2021
Resigned Neville-Rolfe, Lucy Jeanne, Baroness as Director
12 May 2021
12 May 2021
11 May 2021
1 March 2021
Appointed Dhawan, Neelam as Director
28 February 2021
Resigned Sheldon, Gillian Veronica as Director
1 January 2021
16 November 2020
Resigned Butcher, Simon Patrick as Director
16 November 2020
1 October 2019
Appointed Harvey, Georgina as Director
1 July 2019
Appointed Murphy, Joseph as Director
1 July 2019
Appointed Browne, Lyndsay Margaret as Director
1 January 2019
Appointed Butcher, Simon Patrick as Director
30 September 2018
23 January 2018
18 December 2017
6 December 2017
Appointed Neville-Rolfe, Lucy Jeanne, Baroness as Director
1 December 2017
Appointed Lewis, Jonathan James Muschamp, Dr as Director
15 September 2017
31 May 2017
Resigned Bowtell, John Paul Maurice as Director
1 March 2017
Appointed Lester, Matthew as Director
1 January 2017
31 December 2016
31 December 2016
9 November 2016
1 September 2016
Appointed Powell, Ian Clifford, Sir as Director
17 November 2015
27 October 2015
1 March 2015
28 February 2015
1 January 2015
12 November 2014
12 November 2014
Appointed Todd, Francesca Anne as Secretary
13 May 2014
12 May 2014
28 February 2014
1 January 2014
31 December 2012
1 September 2012
Appointed Sheldon, Gillian Veronica as Director
31 March 2012
10 January 2011
10 January 2011
10 January 2011
31 July 2010
28 June 2010
Appointed Bowtell, John Paul Maurice as Director
12 May 2010
1 January 2010
30 September 2008
1 August 2008
1 March 2008
9 October 2006
1 August 2006
31 July 2006
24 February 2005
1 January 2005
31 October 2000
31 October 2000
10 February 1999
30 November 1998
30 November 1998
Resigned Au, Kenneth as Secretary
24 February 1998
1 January 1998
1 September 1997
31 May 1997
6 June 1996
Resigned Stock, Simon John as Director
6 June 1996
Resigned Stock, Simon John as Secretary
6 June 1996
Appointed Au, Kenneth as Secretary
22 March 1996
Appointed Stock, Simon John as Secretary
22 March 1996
1 March 1996
1 August 1995
Appointed Stock, Simon John as Director
24 February 1995
24 February 1995
22 July 1994
12 April 1994
9 February 1994
4 November 1993
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita PLC This company
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a secretary | |||
| 10 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | 1 | ||
| 8 July 2026 | Group of companies' accounts | 31 December 2025 | 255 |
Some other companies at this address
Other companies in this industry
Feltham
Newcastle Upon Tyne
Canary Wharf
London
London
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →