---
title: "CAPITA CUSTOMER MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e51df7-472d-5eca-9e39-127bc5d9d688
json: https://whiteintel.dev/api/public/dossier/d5e51df7-472d-5eca-9e39-127bc5d9d688
identifier: oo:GB-COH-01336850
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA CUSTOMER MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01336850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5e51df7-472d-5eca-9e39-127bc5d9d688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e51df7-472d-5eca-9e39-127bc5d9d688  

## Ownership & control

### Owners / controllers

- **CAPITA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6
- **CAPITA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6

### Holdings / subsidiaries

- **LEVEL FINANCIAL TECHNOLOGY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1315235-75a7-59f9-a234-2195b55c1dc1
- **MARKET MORTGAGE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/98cdf7e4-8f0d-5f53-b78a-299d020f042d
- **VENTURA (UK) INDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c654fb4b-185c-547d-9306-9dbbec95b7ad
- **LEVEL FINANCIAL TECHNOLOGY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1315235-75a7-59f9-a234-2195b55c1dc1
- **MARKET MORTGAGE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98cdf7e4-8f0d-5f53-b78a-299d020f042d
- **VENTURA (UK) INDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c654fb4b-185c-547d-9306-9dbbec95b7ad

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

A **4-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:** `01336850`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-11-02
- **Registered office:** Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0NE, England
- **SIC:** 63110, 64999

### Officers

- CHAMBERLAIN, Gillian — director · Irish · appointed 2025-08-08
- EVERITT, Timothy Mark — director · British · appointed 2026-04-08
- RIPOCHE VAN HECKE, Corinne — director · French · appointed 2023-03-27
- BAILEY, Peter — secretary · British · resigned 1996-09-02
- BARNES, William Robert — secretary · British · appointed 2001-12-17 · resigned 2003-10-31
- MCKINLAY, Andrew John Robert — secretary · British · appointed 2003-10-31 · resigned 2011-06-29
- PHILLIPS, Elissa Leah — secretary · British · appointed 1993-02-01 · resigned 2004-09-23
- WEBBER, Peter William Kent — secretary · British · appointed 1996-10-10 · resigned 2001-12-17
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2011-06-29 · resigned 2026-07-31
- AJIT, Aparajita — director · British · appointed 2022-07-12 · resigned 2023-01-25
- ASTBURY, Mark Harvey Ayrton — director · British · appointed 1994-04-25 · resigned 1999-11-25
- BARNARD, Michael David — director · British · appointed 2012-10-18 · resigned 2019-05-09
- BEDFORD, Nicolas Norman — director · British · appointed 2017-01-17 · resigned 2018-02-01
- BEDFORD, Nicolas Norman — director · British · appointed 2011-06-29 · resigned 2012-05-04
- BILLINGHAM, Mark — director · British · appointed 2022-05-05 · resigned 2023-12-21
- BOWMAN, Andrew John — director · British · appointed 2017-01-19 · resigned 2022-06-21
- BRAITHWAITE, Philip Charles — director · British · appointed 2012-05-31 · resigned 2012-10-18
- BUIAROSKI, Bob Bogoja — director · Australian · appointed 2014-06-10 · resigned 2017-02-20
- CAMPBELL, Ian Peter — director · British · resigned 1999-11-25
- CHAPPLE, Aimie Nicole — director · British · appointed 2019-10-01 · resigned 2022-10-17

### Beneficial owners (Persons with Significant Control)

- [Force Bidco Limited](https://whiteintel.dev/entity/25f6f70e-380f-487a-bdcb-f02f4a0ea43f) — 75–100% shares · corporate PSC · England — since 2026-07-31
- [Capita Holdings Limited](https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6) — 75–100% shares · corporate PSC · England — ceased 2026-07-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01336850
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01336850

## 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 CUSTOMER MANAGEMENT LIMITED** — https://whiteintel.dev/entity/d5e51df7-472d-5eca-9e39-127bc5d9d688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA CUSTOMER MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d5e51df7-472d-5eca-9e39-127bc5d9d688 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e51df7-472d-5eca-9e39-127bc5d9d688._

_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"._