Smart DCC Limited

Active08641679 Private limited company

Incorporated: 7 August 2013 (13 years)
Industry: Other service activities n.e.c. (96090)
Directors: Michael William Lansdown
Gemma Rebecca Bate-Williams
Richard John Mccarthy
Owned by: Capita Business Services Ltd
Accounts type: Full
Region: Greater London
Address: First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Website & contact details

Website: smartdcc.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Lansdown, Michael William

Director · Appointed 2 September 2026

Also at Capita Business Services Ltd · more companies

British

Born May 1966 (60)

Bate-Williams, Gemma Rebecca

Director · Appointed 1 February 2024

Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies

British

Born July 1980 (46)

Mccarthy, Richard John

Director · Appointed 1 October 2013

Also at Funding Affordable Homes Housing Association Limited · more companies

British

Born April 1958 (68)

Capita Group Secretary Limited

Corporate Secretary · Appointed 7 August 2013

Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies

Officer history (23 former)

1 November 2026

Resigned Robertson, Gavin David as Director

1 November 2026

Resigned Eccleston, Sarah as Director

1 November 2026

Resigned Anderson, Barbara Lawson as Director

1 November 2026

Resigned Guy, Dame Gillian as Director

1 November 2026

Resigned Lovatt, Christopher James as Director

1 November 2026

Resigned Mccaig, Ian as Director

2 September 2026

Appointed Lansdown, Michael William as Director

31 July 2026

Resigned Choudhary, Nadia as Director

1 October 2025

Appointed Guy, Dame Gillian as Director

25 March 2025

Appointed Robertson, Gavin David as Director

25 March 2025

Resigned Smith, Neil Colin as Director

25 March 2025

Appointed Lovatt, Christopher James as Director

30 August 2024

Resigned Flett, Angus Robert as Director

10 June 2024

Appointed Smith, Neil Colin as Director

1 February 2024

Appointed Choudhary, Nadia as Director

1 February 2024

Resigned Holroyd, Richard Charles as Director

1 February 2024

Appointed Bate-Williams, Gemma Rebecca as Director

31 December 2023

Resigned Clark, Jason Lee as Director

31 December 2022

Resigned Elliott, Patrick William as Director

25 October 2022

Appointed Holroyd, Richard Charles as Director

11 September 2022

Appointed Eccleston, Sarah as Director

10 September 2022

Resigned Male, Philip Stewart as Director

1 April 2021

Appointed Mccaig, Ian as Director

1 April 2021

Resigned Mathieson, Mark William as Director

1 February 2021

Appointed Clark, Jason Lee as Director

1 July 2020

Resigned Brown, David Nicholas as Director

1 December 2019

Appointed Elliott, Patrick William as Director

1 December 2019

Resigned Taborin, Serge Srdan as Director

1 August 2019

Appointed Anderson, Barbara Lawson as Director

1 August 2019

Resigned Rickett, William Francis Sebastian as Director

1 May 2019

Resigned Hemming, John James as Director

1 May 2019

Appointed Taborin, Serge Srdan as Director

22 March 2018

Appointed Mathieson, Mark William as Director

28 February 2017

Resigned Simcock, Jonathan Peter as Director

28 February 2017

Appointed Flett, Angus Robert as Director

31 January 2017

Resigned Sharp, Stephen as Director

31 January 2017

Appointed Hemming, John James as Director

28 September 2016

Appointed Brown, David Nicholas as Director

27 May 2015

Resigned Capita Corporate Director Limited as Corporate Director

28 February 2015

Resigned Hurst, Gordon Mark as Director

28 January 2015

Appointed Sharp, Stephen as Director

1 October 2013

Appointed Mccarthy, Richard John as Director

1 October 2013

Resigned Crawford, David William as Director

11 September 2013

Appointed Male, Philip Stewart as Director

11 September 2013

Appointed Rickett, William Francis Sebastian as Director

11 September 2013

Appointed Simcock, Jonathan Peter as Director

14 August 2013

Appointed Hurst, Gordon Mark as Director

7 August 2013

Appointed Capita Group Secretary Limited as Corporate Secretary

7 August 2013

Appointed Crawford, David William as Director

7 August 2013

Appointed Capita Corporate Director Limited as Corporate Director

Ownership 1 active

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

Capita Business Services Ltd

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 46 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 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

Smart DCC Limited This company Owns 75–100% of shares

And 3 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 November 2026	Termination of appointment of a director
3 November 2026	Termination of appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Termination of appointment of a director