Company 05131185
05131185
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Financial story
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
SMYTHE, Anthony
Director
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
MCKINLAY, Andrew John Robert
Secretary · Resigned 2011-06-29
PHILLIPS, Elissa Leah
Secretary · Resigned 2004-09-23
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned 2004-07-06
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Company 05131185
05131185
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- RIPOCHE VAN HECKE, Corinne· DirectorResigned 2026-07-20
- SMYTHE, Anthony· DirectorAppointed 2026-07-17
- VANOVERSCHELDE, Tom Frans· DirectorResigned 2026-04-08
- BILLINGHAM, Mark· DirectorResigned 2023-03-31
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2011-06-29
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SMYTHE, Anthony
Director
- Appointed
- 2026-07-17
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2011-06-29
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MCKINLAY, Andrew John Robert
Secretary
- Appointed
- 2004-09-23
- Resigned
- 2011-06-29
- Nationality
- British
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PHILLIPS, Elissa Leah
Secretary
- Appointed
- 2004-07-06
- Resigned
- 2004-09-23
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-18
- Resigned
- 2004-07-06
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BARNARD, Michael David
Director
- Appointed
- 2012-09-28
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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BEDFORD, Nicolas Norman
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BEDFORD, Nicolas Norman
Director
- Appointed
- 2011-06-29
- Resigned
- 2012-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BILLINGHAM, Mark
Director
- Appointed
- 2022-10-27
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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BOWMAN, Andrew John
Director
- Appointed
- 2017-01-01
- Resigned
- 2022-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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BRAITHWAITE, Philip Charles
Director
- Appointed
- 2012-05-31
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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CHAPPLE, Aimie Nicole
Director
- Appointed
- 2019-11-18
- Resigned
- 2022-10-17
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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DAVIES, Simon John
Director
- Appointed
- 2012-05-31
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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GYSIN, Victor
Director
- Appointed
- 2011-06-29
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KEENS, David Wilson
Director
- Appointed
- 2004-07-06
- Resigned
- 2011-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director
- Appointed
- 2004-07-06
- Resigned
- 2011-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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RICHARDS, Thomas Christopher
Director
- Appointed
- 2015-01-28
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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RIPOCHE VAN HECKE, Corinne
Director
- Appointed
- 2023-04-13
- Resigned
- 2026-07-20
- Nationality
- French
- Residence
- England
- Born
- 09/1969
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VANOVERSCHELDE, Tom Frans
Director
- Appointed
- 2022-10-17
- Resigned
- 2026-04-08
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-18
- Resigned
- 2004-07-06
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