CAPITA GROUP SECRETARY LIMITED
CAPITA GROUP SECRETARY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02376959, and its current status with Companies House is active. The company was incorporated on 27 April 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAPITA GROUP SECRETARY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for CAPITA GROUP SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAPITA BUSINESS SERVICES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAPITA BUSINESS SERVICES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CAPITA GROUP SECRETARY LIMITED are current appointments, filed with Companies House. Claire Denton (appointed 2022-03-29), Amanda Whalley (appointed 2022-03-29) and Gemma Bate-williams (appointed 2024-08-14) all serve as Director. The remaining 2 records shown (Craig Nunn and Elizabeth Brownell) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAPITA GROUP SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAPITA GROUP SECRETARY LIMITED sits 3 levels below its ultimate parent, CAPITA PLC, registered in United Kingdom. Immediately above CAPITA GROUP SECRETARY LIMITED is CAPITA BUSINESS SERVICES LTD, holding 100% as filed in CAPITA GROUP SECRETARY LIMITED's own shareholder record with Companies House. CAPITA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CAPITA PLC
United Kingdom
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Frequently Asked Questions
Who owns CAPITA GROUP SECRETARY LIMITED?
One shareholder is currently on record for CAPITA GROUP SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITA BUSINESS SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAPITA GROUP SECRETARY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAPITA GROUP SECRETARY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAPITA GROUP SECRETARY LIMITED have on record?
1 shareholder is shown on record for CAPITA GROUP SECRETARY LIMITED.
What is CAPITA GROUP SECRETARY LIMITED's company registration number?
CAPITA GROUP SECRETARY LIMITED's registration number is 02376959, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAPITA GROUP SECRETARY LIMITED still an active company?
CAPITA GROUP SECRETARY LIMITED's status on Companies House is listed as active.
When was CAPITA GROUP SECRETARY LIMITED incorporated?
CAPITA GROUP SECRETARY LIMITED was incorporated on 27 April 1989, according to Companies House.
What is CAPITA GROUP SECRETARY LIMITED's registered address?
The registered address on file for CAPITA GROUP SECRETARY LIMITED is London, United Kingdom.
What legal structure is CAPITA GROUP SECRETARY LIMITED registered as?
CAPITA GROUP SECRETARY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAPITA GROUP SECRETARY LIMITED?
Three of the 5 officer records shown for CAPITA GROUP SECRETARY LIMITED are current appointments, filed with Companies House. Claire Denton (appointed 2022-03-29), Amanda Whalley (appointed 2022-03-29) and Gemma Bate-williams (appointed 2024-08-14) all serve as Director. The remaining 2 records shown (Craig Nunn and Elizabeth Brownell) are former appointments that have since been resigned. Management authority at CAPITA GROUP SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAPITA GROUP SECRETARY LIMITED have a parent company or subsidiaries?
CAPITA GROUP SECRETARY LIMITED sits 3 levels below its ultimate parent, CAPITA PLC, registered in United Kingdom.
Can Zavia monitor changes to CAPITA GROUP SECRETARY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITA GROUP SECRETARY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAPITA GROUP SECRETARY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITA GROUP SECRETARY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.