---
title: "CAPITA GROUP SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a
json: https://whiteintel.dev/api/public/dossier/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a
identifier: oo:GB-COH-02376959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA GROUP SECRETARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02376959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a  

## Ownership & control

### Owners / controllers

- **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4
- **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02376959`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-04-27
- **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- **SIC:** 96090

### Officers

- CAPITA CORPORATE DIRECTOR LIMITED — corporate secretary · appointed 2008-12-01
- BATE-WILLIAMS, Gemma Rebecca — director · British · appointed 2024-08-14
- DENTON, Claire — director · British · appointed 2022-03-29
- WHALLEY, Amanda — director · British · appointed 2022-03-29
- FONTANA, Tina Maria — secretary · British · appointed 2002-01-02 · resigned 2005-07-31
- HURST, Gordon Mark — secretary · British · appointed 1998-07-29 · resigned 2002-01-02
- INGAMELLS, Stephen John — secretary · British · appointed 1995-05-18 · resigned 1998-07-29
- MASON, Gavin Hedley — secretary · British · resigned 1995-05-18
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-07-31 · resigned 2008-12-01
- ADDENBROOKE, Michael — director · British · appointed 1992-02-05 · resigned 1998-07-08
- BAKER, David William — director · British · appointed 1995-05-24 · resigned 1998-06-30
- BOLONGARO, Terence — director · British · resigned 1997-05-31
- BOWEN, Sharon Jean — director · British · appointed 2008-12-01 · resigned 2013-07-03
- BROWNELL, Elizabeth Helen — director · British · appointed 2022-11-30 · resigned 2024-08-19
- BUTTERY, Roger — director · British · resigned 1998-04-30
- CHAPMAN, Penelope Claire — director · British · appointed 2018-05-10 · resigned 2021-09-30
- COOPER, Justin Ashley — director · British · appointed 2008-12-01 · resigned 2008-12-01
- DAVEY, Anthony William Chawner — director · British · appointed 1995-05-24 · resigned 1997-05-31
- DOYLE, Patrick Michael — director · British · appointed 1997-02-28 · resigned 1999-01-22
- FORD, Rachel Kate — director · Australian · appointed 2019-07-15 · resigned 2021-01-29

### Beneficial owners (Persons with Significant Control)

- [Capita Business Services Ltd](https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02376959
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02376959

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITA GROUP SECRETARY LIMITED** — https://whiteintel.dev/entity/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA GROUP SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a · Structured JSON: https://whiteintel.dev/api/public/dossier/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._