--- title: "CAPITA HEALTH HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fc624b39-771c-5aa7-80ce-ff596171d096 json: https://whiteintel.dev/api/public/dossier/fc624b39-771c-5aa7-80ce-ff596171d096 identifier: oo:GB-COH-06413394 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAPITA HEALTH HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06413394` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fc624b39-771c-5aa7-80ce-ff596171d096 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc624b39-771c-5aa7-80ce-ff596171d096 ## Ownership & control ### Owners / controllers - **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4 - **CAPITA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6 - **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4 ### Holdings / subsidiaries - **CHKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5ac8c0e-e9e5-5351-91ba-38937c3869bb - **MEDICALS DIRECT SCREENINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15e67fad-0aa1-5c6f-9f49-3e6d3790795e - **CONTACT ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e68eb20-4958-55e4-8fa0-7def0e5a0dee - **CHKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5ac8c0e-e9e5-5351-91ba-38937c3869bb - **Clinical Solutions Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54bda304-2f55-488b-80fe-86bce20ad63f - **CONTACT ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e68eb20-4958-55e4-8fa0-7def0e5a0dee - **MEDICALS DIRECT SCREENINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15e67fad-0aa1-5c6f-9f49-3e6d3790795e ### UBO chain (walk to the ultimate owner) A **7-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:** `06413394` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-10-31 - **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England - **SIC:** 82990 ### Officers - CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2010-05-28 - BATE-WILLIAMS, Gemma Rebecca — director · British · appointed 2024-08-14 - CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2010-05-28 - ELLISON, Jeremy Simon — secretary · British · appointed 2008-01-21 · resigned 2010-05-28 - TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2007-10-31 · resigned 2008-01-22 - ADAMS, Mark Ian — director · British · appointed 2008-07-29 · resigned 2008-11-04 - ASHBURN, Christopher Stuart — director · British · appointed 2018-07-30 · resigned 2022-12-14 - BEDFORD, Nicolas Norman — director · British · appointed 2014-07-11 · resigned 2018-06-28 - BROWNELL, Elizabeth Helen — director · British · appointed 2022-12-14 · resigned 2024-08-19 - BRUNJES, Henry Otto, Dr — director · British · appointed 2008-01-22 · resigned 2014-03-28 - ELLISON, Jeremy Simon — director · British · appointed 2008-01-21 · resigned 2010-05-28 - FRANKLIN, Peter Mark — director · British · appointed 2014-03-28 · resigned 2014-07-11 - HEALEY, Andrew Mark — director · British · appointed 2008-01-22 · resigned 2010-05-28 - PARKER, Andrew George — director · British · appointed 2010-05-28 · resigned 2011-10-13 - PEARSON, Emma Louise — director · British · appointed 2013-05-22 · resigned 2014-06-20 - POWELL, Jason Edward — director · British · appointed 2008-01-22 · resigned 2013-05-22 - RYAN, Edward Thomas — director · British · appointed 2008-04-07 · resigned 2010-05-28 - SHEARER, Richard John — director · British · appointed 2010-05-28 · resigned 2014-03-28 - TODD, Francesca Anne — director · British · appointed 2018-05-25 · resigned 2021-12-10 - VINCENT, James D'Arcy — director · British · appointed 2014-06-20 · resigned 2017-08-31 ### Beneficial owners (Persons with Significant Control) - [Capita Holdings Limited](https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6) — 75–100% shares · corporate PSC · England — since 2017-02-01 - [Capita Business Services Ltd](https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-02-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06413394 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06413394 ## 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 HEALTH HOLDINGS LIMITED** — https://whiteintel.dev/entity/fc624b39-771c-5aa7-80ce-ff596171d096 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA HEALTH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fc624b39-771c-5aa7-80ce-ff596171d096 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc624b39-771c-5aa7-80ce-ff596171d096._ _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"._