CAPITA PLC

Company number 02081330

57 officers / 49 resignations

DENTON, Claire

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 March 2022

ABULOKWE, Nneka Nancy, Dr

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ANDRES MONTE, Pablo

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 July 2024
• Nationality: British,Spanish
• Country of residence: England
• Identity verification status: Verification requirements complete

CLARKE, John James

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DHAWAN, Neelam

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 March 2021
• Nationality: Indian
• Country of residence: India
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Neelam Dhawan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HARVEY, Georgina

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HERNANDEZ, Adolfo

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LOWDEN, David Soutar

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

AU, Kenneth

• Correspondence address: 71 Ventnor Drive, London, N20 8BU
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 30 November 1998
• Nationality: British

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 12 November 2014
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 22 March 1996
• Nationality: British

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 6 June 1996
• Nationality: British

SWAN, Richard, Mr.

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 28 February 2022

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 31 December 2021

ALCOCK, Robert Harding

• Correspondence address: Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 November 1993
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 May 1992
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom

BELL, Maggi

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England

BENTON, Richard Michael

• Correspondence address: The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 14 May 1992
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom

BOLLAND, Martin Keith

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England

BOWTELL, John Paul Maurice

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 June 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England

BOYD, Gordon Alexander

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 November 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England

BRAMELD, John Vernon

• Correspondence address: Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 May 1992
• Resigned on: 1 March 1996
• Nationality: British

BROWNE, Lyndsay Margaret

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England

BUTCHER, Simon Patrick

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2019
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England

CAWDRON, Peter Edward Blackburn

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1997
• Resigned on: 30 September 2008
• Nationality: British

CRESSWELL, John Harold

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 November 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

DOYLE, Patrick Michael

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 July 1994
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England

FAIRBAIRN, Carolyn Julie

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 May 2014
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom

FOWLER, Derek

• Correspondence address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 14 May 1992
• Resigned on: 31 October 2000
• Nationality: British

GOODCHILD, Janine Evelyn

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 July 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales

GREATOREX, Anthony Nicholas

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom

GRIMSEY, William

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 October 2006
• Resigned on: 31 July 2010
• Nationality: British

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 January 2011
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 February 1995
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom

JASPER, John Arthur

• Correspondence address: 105 Hastings Crescent, Cardiff, South Glamorgan, CF3 5DJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 14 May 1992
• Resigned on: 9 February 1994
• Nationality: British

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