CAPITA MANAGEMENT CONSULTANCY LIMITED

Company summary

0 outstanding charges

Company number: 01770088
Status: DISSOLVED
Incorporated / age: 15 November 198331 years
Registered office: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nature of business
Management consultancy activities other than financial management
Previous company names
CAPITA LIMITED
CIPFA COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				17, Rochester Row, London, SW1P 1QT, United Kingdom
TODD, Francesca Anne ACTIVE	Director	11 Nov 2013		England	February 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	21 Jun 2006				17, Rochester Row, Westminster, London, SW1P 1QT
FONTANA, Tina Maria RESIGNED	Secretary	02 Jan 2002	31 Jul 2005			3 Glanfield Road, Beckenham, Kent, BR3 3JS
HURST, Gordon Mark RESIGNED	Secretary		02 Jan 2002			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
PARKER, Colette Suzanne RESIGNED	Secretary		06 Sep 1993			135 Tranmere Road, London, SW18 3QP
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
BRAITHWAITE, Philip Charles RESIGNED	Director	21 Apr 1997	29 Jun 1998		April 1951	90 Rosebury Road, Muswell Hill, London, N10 2LA
BROADHURST, Jonathan Kevin RESIGNED	Director	06 Sep 1993	15 Sep 1995	England	September 1952	Hawthorns, The Street, Effingham, Surrey, KT24 5LQ
BUSBY, Ian Christopher RESIGNED	Director	24 Apr 1995	21 Apr 1997		September 1951	132 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HR
BUXTON, Richard William RESIGNED	Director	01 Jan 1995	15 Sep 1995		October 1956	19 Waldair Court, Barge House Road, London, E16 2NW
CATTERALL, John Stewart RESIGNED	Director	12 Aug 1992	12 Nov 1993		January 1939	Birkdale House Green Lane, Chilworth, Southampton, Hampshire
CHANDLER, Stephen Selwyn RESIGNED	Director	02 Jan 1996	21 Apr 1997		June 1954	5 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
ELLENS, Julian Ross RESIGNED	Director		25 Aug 1993		January 1955	24 Horsefair Green, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JP
HURST, Gordon Mark RESIGNED	Director		21 Jun 2006		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
MCCARTHY, Stephen Paul RESIGNED	Director	13 Nov 1993	21 Apr 1997	United Kingdom	July 1947	64 Westover Road, Fleet, Hampshire, GU51 3DF
PEEL, John William RESIGNED	Director	12 Mar 2003	21 Jun 2006		May 1947	99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
PEEL, John William RESIGNED	Director	21 Apr 1997	29 Jun 1998		May 1947	63 Skelmersdale Way, Earley, Reading, Berkshire, RG6 2YB
PINDAR, Paul Richard Martin RESIGNED	Director		21 Jun 2006	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
PROUDFOOT, Andrew George RESIGNED	Director	09 Mar 1992	25 Aug 1993		December 1954	14 Court Way, Twickenham, Middlesex, TW2 7SN
RICKATSON, Caroline RESIGNED	Director		22 Dec 1994		June 1955	35 Egerton Gardens, Ealing, London, W13 8HG
SHEARER, Richard John RESIGNED	Director	01 Oct 2008	11 Nov 2013	United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT
SHINGLES, Edward Michael RESIGNED	Director		28 Feb 1992		December 1958	8 Washington Avenue, St Leonards On Sea, East Sussex, TN37 7TG
WELSH, Colin John RESIGNED	Director	24 Aug 1992	21 Apr 1997		May 1946	2 Colyton Close, Woking, Surrey, GU21 3JE

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

TODD, Francesca Anne ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: England
Date of birth: February 1971
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 21 Jun 2006
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

FONTANA, Tina Maria RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2005
Address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2002
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

PARKER, Colette Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1993
Address: 135 Tranmere Road, London, SW18 3QP

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

BRAITHWAITE, Philip Charles RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 29 Jun 1998
Date of birth: April 1951
Address: 90 Rosebury Road, Muswell Hill, London, N10 2LA

BROADHURST, Jonathan Kevin RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 15 Sep 1995
Country of Residence: England
Date of birth: September 1952
Address: Hawthorns, The Street, Effingham, Surrey, KT24 5LQ

BUSBY, Ian Christopher RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 21 Apr 1997
Date of birth: September 1951
Address: 132 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HR

BUXTON, Richard William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 15 Sep 1995
Date of birth: October 1956
Address: 19 Waldair Court, Barge House Road, London, E16 2NW

CATTERALL, John Stewart RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 12 Nov 1993
Date of birth: January 1939
Address: Birkdale House Green Lane, Chilworth, Southampton, Hampshire

CHANDLER, Stephen Selwyn RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 21 Apr 1997
Date of birth: June 1954
Address: 5 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

ELLENS, Julian Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Date of birth: January 1955
Address: 24 Horsefair Green, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JP

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2006
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

MCCARTHY, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Nov 1993
Resigned on: 21 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 64 Westover Road, Fleet, Hampshire, GU51 3DF

PEEL, John William RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 21 Jun 2006
Date of birth: May 1947
Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

PEEL, John William RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 29 Jun 1998
Date of birth: May 1947
Address: 63 Skelmersdale Way, Earley, Reading, Berkshire, RG6 2YB

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

PROUDFOOT, Andrew George RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 25 Aug 1993
Date of birth: December 1954
Address: 14 Court Way, Twickenham, Middlesex, TW2 7SN

RICKATSON, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1994
Date of birth: June 1955
Address: 35 Egerton Gardens, Ealing, London, W13 8HG

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

SHINGLES, Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: December 1958
Address: 8 Washington Avenue, St Leonards On Sea, East Sussex, TN37 7TG

WELSH, Colin John RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 21 Apr 1997
Date of birth: May 1946
Address: 2 Colyton Close, Woking, Surrey, GU21 3JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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