Capita Corporate Director Limited

Active05641516 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Capdirectors Limited (until 12 February 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 29 March 2022
Also at SBJ Benefit Consultants Limited, Capita Secure Information Solutions Limited, Capita Group Secretary Limited · more companies
British
Born December 1963 (62)
Corporate Secretary · Appointed 1 December 2008
Also at Capita International Retirement Benefit Scheme Trustees Limited, Entrust Support Services Limited, Capita Property and Infrastructure International Limited · more companies
Officer history (31 former)
2 September 2026
Resigned Denton, Claire as Director
5 August 2026
Resigned Howitt, Daniel Henry as Director
19 August 2024
Resigned Brownell, Elizabeth Helen as Director
14 August 2024
Appointed Bate-Williams, Gemma Rebecca as Director
19 April 2024
Resigned Hibbard, Matthew Lee as Director
17 April 2024
Appointed Howitt, Daniel Henry as Director
11 March 2024
Resigned Allen, Samantha Jane as Director
23 June 2023
Resigned Palmer, Linda as Director
15 June 2023
Appointed Allen, Samantha Jane as Director
23 May 2023
Appointed Hibbard, Matthew Lee as Director
30 November 2022
Appointed Brownell, Elizabeth Helen as Director
14 November 2022
Resigned Nunn, Craig Stuart as Director
1 April 2022
Resigned Swan, Richard as Director
29 March 2022
Appointed Denton, Claire as Director
29 March 2022
Appointed Whalley, Amanda as Director
31 December 2021
Resigned Manuel, David Colin as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
2 December 2021
Appointed Nunn, Craig Stuart as Director
12 October 2021
Resigned Patel, Surekha as Director
30 September 2021
Resigned Chapman, Penelope Claire as Director
9 July 2021
Resigned Taylor, Susannah Natalie as Director
28 May 2021
Appointed Palmer, Linda as Director
28 May 2021
Resigned Tolfts, Robert David as Director
29 January 2021
Resigned Ford, Rachel Kate as Director
3 November 2020
Appointed Patel, Surekha as Director
12 November 2019
Resigned Mayall, Simon James Sherwood as Director
21 October 2019
Appointed Taylor, Susannah Natalie as Director
15 July 2019
Appointed Swan, Richard as Director
15 July 2019
Appointed Ford, Rachel Kate as Director
30 September 2018
Resigned Greatorex, Anthony Nicholas as Director
30 June 2018
Resigned Stark, Rebecca Jane as Director
10 May 2018
Appointed Chapman, Penelope Claire as Director
15 September 2017
Resigned Parker, Andrew George as Director
30 June 2017
Resigned Mccloskey, Martin as Director
15 December 2016
Resigned Shearer, Richard John as Director
30 November 2016
Resigned Waters, Clare Elizabeth as Director
17 November 2016
Appointed Manuel, David Colin as Director
21 April 2016
Appointed Tolfts, Robert David as Director
28 February 2015
Resigned Hurst, Gordon Mark as Director
14 November 2014
Appointed Greatorex, Anthony Nicholas as Director
28 February 2014
Resigned Pindar, Paul Richard Martin as Director
5 December 2013
Appointed Parker, Andrew George as Director
5 September 2013
Appointed Mayall, Simon James Sherwood as Director
3 July 2013
Resigned Bowen, Sharon Jean as Director
21 June 2013
Appointed Stark, Rebecca Jane as Director
14 June 2011
Appointed Waters, Clare Elizabeth as Director
7 April 2010
Resigned Spread, Sophie Anne as Director
16 October 2009
Appointed Mccloskey, Martin as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
17 September 2008
Appointed Spread, Sophie Anne as Director
31 March 2008
Resigned Roundhill, John Liam Alexander as Director
3 January 2008
Appointed Hurst, Gordon Mark as Director
3 January 2008
Appointed Todd, Francesca Anne as Director
3 January 2008
Appointed Shearer, Richard John as Director
3 January 2008
Appointed Pindar, Paul Richard Martin as Director
3 January 2008
Appointed Bowen, Sharon Jean as Director
1 May 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 May 2007
Resigned Cordes, Madeleine Ann as Secretary
1 March 2007
Resigned Rivers, Alice as Secretary
13 March 2006
Resigned White, Gavin as Secretary
1 December 2005
Appointed White, Gavin as Secretary
1 December 2005
Appointed Rivers, Alice as Secretary
1 December 2005
Appointed Cordes, Madeleine Ann as Secretary
1 December 2005
Appointed Roundhill, John Liam Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02299747

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC
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
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 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 This company 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 Justice & Secure Services Holdings Limited In liquidationOwns 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
And 4 more
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
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 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
Capita Retail Financial Services Limited DissolvedOwns 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 Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Net Assets
£1
Profit Before Tax
£0

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
4 September 2026Accounts for a dormant company31 December 2025
11 August 2026Termination of appointment of a director
16 October 2025Director's details changed
1 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

Some other companies at this address

Capita Business Services Ltd
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited
Capita Health Holdings Limited

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