Capita International Limited
Private limited company, incorporated 3 February 1992, London
Directors
Current
4
Retired
21
Closed
—
Full officer details for Capita International Limited
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Director details
| Director name | Yatish Narendra Doshi |
|---|---|
| Year of birth | |
| Nationality | Indian |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 March 2022 (30 years, 1 month after company formation) |
| Appointment duration | 4 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | India |
| Correspondence address | London Sign up free to see the full address |
| Director name | Victoria Rogers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 October 2026 (34 years, 8 months after company formation) |
| Appointment duration | 2 weeks, 4 days |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2008 (16 years, 2 months after company formation) |
| Appointment duration | 18 years, 7 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2008 (16 years, 10 months after company formation) |
| Appointment duration | 17 years, 11 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Richard Martin Pindar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 1993 (1 year after company formation) |
| Appointment duration | 15 years, 7 months (Resigned 05 September 2008) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gordon Mark Hurst |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 February 1993 (1 year after company formation) |
| Appointment duration | 8 years, 11 months (Resigned 02 January 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Gordon Mark Hurst |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 June 1998 (6 years, 4 months after company formation) |
| Appointment duration | 9 years, 9 months (Resigned 31 March 2008) |
| Assigned occupation | Accountant |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Tina Maria Fontana |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 January 2002 (9 years, 11 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 31 July 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | John William Peel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 2003 (11 years, 1 month after company formation) |
| Appointment duration | 4 years (Resigned 31 March 2007) |
| Assigned occupation | Accountant |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Martin McCloskey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 January 2007 (14 years, 11 months after company formation) |
| Appointment duration | 10 years, 5 months (Resigned 30 June 2017) |
| Assigned occupation | Commercial Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew George Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 January 2007 (14 years, 11 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 30 November 2009) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Christopher Pilling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 January 2007 (14 years, 11 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 10 January 2011) |
| Assigned occupation | Executive Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard John Shearer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2007 (15 years, 1 month after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 13 October 2011) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Douglas Lindsay Hay Laver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 2012 (20 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 11 December 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon John Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2013 (21 years, 10 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 January 2015) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael David Barnard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2013 (21 years, 10 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 09 May 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Thomas Christopher Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2015 (23 years after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 09 January 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Victor Gysin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 August 2015 (23 years, 7 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 18 December 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew John Bowman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2017 (24 years, 11 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 21 June 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Norman Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2017 (24 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 01 February 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Francesca Anne Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 April 2020 (28 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 10 December 2021) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anthony Smythe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2025 (33 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 30 September 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Company Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2005 (13 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 01 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Beckenham Sign up free to see the full address |
Director timeline
-
Paul Richard Martin Pindar
DirectorResigned3 Feb 1993 to 5 Sep 2008
15 years, 7 months, 2 days
-
Gordon Mark Hurst
Company SecretaryResigned3 Feb 1993 to 2 Jan 2002
8 years, 10 months, 30 days
-
Gordon Mark Hurst
DirectorResigned29 Jun 1998 to 31 Mar 2008
9 years, 9 months, 2 days
-
Tina Maria Fontana
Company SecretaryResigned2 Jan 2002 to 31 Jul 2005
3 years, 6 months, 29 days
-
John William Peel
DirectorResigned12 Mar 2003 to 31 Mar 2007
4 years, 19 days
-
Capita Company Secretarial Services Limited
Company SecretaryResigned31 Jul 2005 to 1 Dec 2008
3 years, 4 months
-
Mr Martin McCloskey
DirectorResigned22 Jan 2007 to 30 Jun 2017
10 years, 5 months, 8 days
-
Mr Andrew George Parker
DirectorResigned22 Jan 2007 to 30 Nov 2009
2 years, 10 months, 8 days
-
Mr Simon Christopher Pilling
DirectorResigned22 Jan 2007 to 10 Jan 2011
3 years, 11 months, 19 days
-
Mr Richard John Shearer
DirectorResigned31 Mar 2007 to 13 Oct 2011
4 years, 6 months, 12 days
-
Capita Corporate Director Limited
DirectorCurrent31 Mar 2008 to Present
18 years, 7 months, 3 days
-
Capita Group Secretary Limited
Company SecretaryCurrent1 Dec 2008 to Present
17 years, 11 months, 2 days
-
Mr Douglas Lindsay Hay Laver
DirectorResigned25 Jun 2012 to 11 Dec 2013
1 year, 5 months, 16 days
-
Mr Simon John Davies
DirectorResigned11 Dec 2013 to 28 Jan 2015
1 year, 1 month, 17 days
-
Mr Michael David Barnard
DirectorResigned11 Dec 2013 to 9 May 2019
5 years, 4 months, 28 days
-
Mr Thomas Christopher Richards
DirectorResigned28 Jan 2015 to 9 Jan 2017
1 year, 11 months, 12 days
-
Mr Victor Gysin
DirectorResigned29 Aug 2015 to 18 Dec 2017
2 years, 3 months, 19 days
-
Mr Andrew John Bowman
DirectorResigned1 Jan 2017 to 21 Jun 2022
5 years, 5 months, 20 days
-
Mr Nicolas Norman Bedford
DirectorResigned1 Jan 2017 to 1 Feb 2018
1 year, 1 month
-
Mrs Francesca Anne Todd
DirectorResigned16 Apr 2020 to 10 Dec 2021
1 year, 7 months, 24 days
-
Yatish Narendra Doshi
DirectorCurrent15 Mar 2022 to Present
4 years, 7 months, 19 days
-
Anthony Smythe
DirectorResigned9 Jul 2025 to 30 Sep 2026
1 year, 2 months, 21 days
-
Victoria Rogers
DirectorCurrent16 Oct 2026 to Present
18 days