---
title: "ELECTRA-NET (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7871d2-84ee-5baf-9be6-c11bd79d39c6
json: https://whiteintel.dev/api/public/dossier/ff7871d2-84ee-5baf-9be6-c11bd79d39c6
identifier: oo:GB-COH-03419833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELECTRA-NET (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03419833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff7871d2-84ee-5baf-9be6-c11bd79d39c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7871d2-84ee-5baf-9be6-c11bd79d39c6  

## 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
- **Electra-Net Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/340e9c2d-06fe-4f10-8650-2b136013a06c

### 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:** `03419833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-14
- **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- **SIC:** 43210

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2015-09-24
- BATES, Neal — director · British · appointed 2026-05-22
- HOLROYD, Richard Charles — director · British · appointed 2021-12-14
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2015-09-24
- RICHARDS, Karen Louise — secretary · British · appointed 1997-08-14 · resigned 2015-09-24
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-14 · resigned 1997-08-14
- BULLOCK, Andrew Robert, Director — director · British · appointed 2021-12-14 · resigned 2022-01-04
- BULLOCK, Andrew Robert, Director — director · British · appointed 2017-12-13 · resigned 2020-07-07
- CARTER, Jason Paul — director · British · appointed 2016-07-27 · resigned 2017-02-15
- CROUCH, Andrew — director · British · appointed 1997-08-14 · resigned 2008-01-15
- DALE, Nicholas Siegfried — director · British · appointed 2017-11-09 · resigned 2021-05-28
- FIRTH, Graham Stuart — director · British · appointed 2013-04-22 · resigned 2015-09-24
- HANDS, Peter Edward — director · British · appointed 2015-09-24 · resigned 2016-04-30
- HENSON, Marc David — director · British · appointed 2021-12-14 · resigned 2025-07-31
- JARVIS, Ian Edward — director · British · appointed 2016-12-21 · resigned 2017-11-09
- JONES, Hume — director · British · appointed 2022-01-11 · resigned 2026-05-11
- KEY, Paul-Simon — director · British · appointed 2020-07-03 · resigned 2022-01-28
- OXLEY, Lisa Ann — director · British · appointed 2015-09-24 · resigned 2016-05-18
- PICKFORD, Matthew Edward — director · British · appointed 2017-03-01 · resigned 2017-11-29
- RICHARDS, Andrew Jonathon — director · British · appointed 1997-12-01 · resigned 2015-09-24

### 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 2022-07-01
- [Electra-Net Group Limited](https://whiteintel.dev/entity/340e9c2d-06fe-4f10-8650-2b136013a06c) — 75–100% shares · corporate PSC · England — ceased 2022-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03419833
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03419833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELECTRA-NET (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ff7871d2-84ee-5baf-9be6-c11bd79d39c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7871d2-84ee-5baf-9be6-c11bd79d39c6._

_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"._