Governance Capita plc

CPI

GB00BPCT7534

Business Support Services

Real-time Estimate Cboe Europe Other stock markets 06:51:11 2026-02-10 am EST			5-day change	1st Jan Change
385.00 ^GBX	-0.77%		-1.16%	-5.18%

Jan. 27	Capita wins 3-year extension to BBC TV licensing contract	AN
Jan. 27	Capita, BBC Extend UK Television Licensing Deal	MT

Executive Committee: Capita plc

Manager

Positions heldSince

Adolfo Hernandez

Chief Executive Officer

2024-01-16

Scott Hill

Human Resources Officer

2022-02-28

Claire Denton

General Counsel	-
Corporate Secretary	-

Manpreet Singh

Chief Tech/Sci/R&D Officer

Helen Parris

Investor Relations Contact

Pablo Andres

Director of Finance/CFO

2024-07-14

Composition of the Board of Directors: Capita plc

Director

CommitteesSince

David Lowden

68 year

Audit Committee	2018-09-09
Compensation Committee	2022-01-18
Nominating Committee	2018-09-09
Nominating Committee Chair	2022-01-18

Neelam Dhawan

66 year

Audit Committee	2024-08-26
Compensation Committee	2024-08-26
Nominating Committee	2024-08-26
Organization Committee	2023-07-31
Audit Committee Chair	2022-10-10

Jack Clarke

61 year

Audit Committee Chair	2025-12-30
Compensation Committee	2025-10-27
Nominating Committee	2025-10-27

Georgina Harvey

60 year

Audit Committee	2024-12-31
Nominating Committee	2024-12-31
Compensation Committee Chair	2024-12-31

Nneka Abulokwe

Compensation Committee	2022-01-31
Nominating Committee	2022-01-31

Pablo Andres

Director/Board Member

Adolfo Hernandez

Director/Board Member

2024-05-20

Latest Appointments: Capita plc

25-10-24	Zotefoams plc Announces Board and Committee Changes	CI
25-05-29	Capita, BA and Lidl named by UK government for minimum wage failures	AN
25-04-14	EXECUTIVE CHANGES: New chairs for Wilmington, Touchstone, and EGT	AN
25-04-10	Wilmington plc Announces Board Changes, with Effect from June 23, 2025	CI
25-03-05	SMALL-CAP WINNERS: Capita sees revenue fall but swings to profit	AN
25-01-20	Redcentric appoints Capita-alum Brian Woodford as CEO	AN
25-01-02	Capita plc Announces Stepped Down of Jack Clarke as Independent Non-Executive Director	CI

More news

Former Officers and Directors: Capita plc

Insider

Positions held

SinceUntil

John Cresswell

Director/Board Member	2015-11-16	2023-03-30
Independent Dir/Board Member	2015-11-16	2023-03-30

Matthew Lester

Director/Board Member	2017-02-28	2022-06-29
Independent Dir/Board Member	2017-02-28	2022-06-29

Ian Powell

Director/Board Member	2016-08-31	2016-12-31
Chairman	2016-12-31	2022-05-09
Independent Dir/Board Member	2016-08-31	2022-05-09

Will Serle

Human Resources Officer

2018-02-28

2022-02-28

Lucy Neville-Rolfe

Director/Board Member	2017-12-05	2021-12-13
Independent Dir/Board Member	2017-12-05	2021-12-13

Claire Chapman

General Counsel	2018-04-30	2021-08-31
Corporate Secretary	2018-04-30	2021-08-31

Andrew Williams

Director/Board Member	2014-12-31	2021-05-10
Independent Dir/Board Member	2014-12-31	2021-05-10

Gillian Sheldon

Director/Board Member	2012-08-31	2021-02-27
Independent Dir/Board Member	2012-08-31	2021-02-27

Garry Dryburgh

Corporate Officer/Principal

2017-11-30

2021-01-01

Simon Butcher

Director/Board Member	2018-12-31	2020-11-15
Director of Finance/CFO	2018-12-31	2020-11-15

Mark Brown

Chief Tech/Sci/R&D Officer

2001-08-31

2019-04-30

Anthony Greatorex

Director/Board Member	2005-12-31	2018-09-29
Chief Executive Officer	2017-09-14	2017-11-30
Director of Finance/CFO	2005-12-31	2018-09-29
Corporate Officer/Principal	2005-12-31	2015-03-22

Chris Clements

Corporate Officer/Principal

2017-01-31

2018-08-31

Christopher Sellers

Director/Board Member	2017-06-12	2018-01-23
Corporate Officer/Principal	2005-08-31	2018-01-23

Rupert Green

Corporate Officer/Principal

2017-12-31

Fiona O'Nolan

Public Communications Contact

2017-12-31

Vic Gysin

Director/Board Member	2001-12-31	2017-12-17
Chief Operating Officer	2011-01-10	2017-12-17

Andrew Parker

Director/Board Member	2000-12-31	2017-09-14
Chief Executive Officer	2014-02-28	2017-09-14
Chief Operating Officer	2011-01-10	2014-02-27

John Bowtell

Director/Board Member	2010-06-28	2017-05-30
Independent Dir/Board Member	2010-06-27	2017-05-30

Maggi Bell

Director/Board Member	1998-12-31	2016-12-30
Corporate Officer/Principal	2009-08-10	2016-12-30

Martin Bolland

Director/Board Member	2008-02-29	2010-01-05
Chairman	2010-01-05	2016-12-30
Independent Dir/Board Member	2008-02-29	2012-03-25

Dawn Marriott-Sims

Director/Board Member	2013-12-31	2016-11-09
Chief Operating Officer	2013-12-31	2016-11-09
Corporate Officer/Principal	2011-05-31	2013-12-31

Carolyn Fairbairn

Director/Board Member	2014-05-12	2015-10-26
Independent Dir/Board Member	2014-05-12	2015-10-26

Gordon Hurst

Director/Board Member	2010-11-02	2015-02-27
Director of Finance/CFO	1987-12-31	2015-02-27
Corporate Secretary	1987-12-31	2014-11-12

Richard Mogg

Corporate Officer/Principal

2014-12-31

Martina King

Director/Board Member	2004-12-31	2014-05-11
Independent Dir/Board Member	2004-12-31	2014-05-11

Paul Pindar

Director/Board Member	2010-11-02	2014-02-27
Chief Executive Officer	1986-12-31	2014-02-27

Beverley Bryant

Private Equity Investor

2010-06-30

2013-12-30

Nigel Wilson

Director/Board Member	2008-12-31	2012-12-30
Independent Dir/Board Member	2008-12-31	2012-12-30

Paddy Doyle

Director/Board Member	2009-08-11	2012-03-30
Chief Operating Officer	1991-12-31	2009-08-11

Simon Pilling

Chief Operating Officer

2010-11-02

2011-01-09

William Grimsey

Director/Board Member

2006-10-08

2009-12-31

Eric Walters

Chairman

2000-12-31

2009-12-31

Christopher Henry Lovell

Corporate Officer/Principal

2004-12-31

2009-12-31

Lee Douglas Cotsford

Corporate Officer/Principal

2009-12-31

Peter Cawdron

Director/Board Member

1997-08-31

2008-09-29

Robert Harding Alcock

Director/Board Member

1992-12-31

2005-02-23

Rodney Aldridge

Chairman	1983-12-31	2006-07-30
Founder	1983-12-31	2006-07-30

Bill Dye

Director/Board Member

2004-12-31

Dermot Joyce

Director/Board Member

2004-02-29

Robert Martin

Director/Board Member

1995-12-31

Peter Kelly

Director/Board Member

1994-01-31

David Rigby

Director/Board Member

1993-12-31

Harvey Dermot Martin Thomas

Corporate Officer/Principal

Sara Bembridge

Corporate Officer/Principal

Keith Martin Evans

Corporate Officer/Principal

Darren Richard Bance

Chief Tech/Sci/R&D Officer

Denis Jackson

Corporate Officer/Principal

Shona Nichols

Public Communications Contact

David Wright

Corporate Officer/Principal

Charles David Robinson

Corporate Officer/Principal

Thompson Angus

Corporate Officer/Principal

Jane Flynn

Public Communications Contact

Vicki Bradley

Public Communications Contact

2010-10-28

Andrew Ripper

Investor Relations Contact

Delyth Bowen

Public Communications Contact

Caroline Mooney

Public Communications Contact

Richard Nigel Luck

Director of Finance/CFO

Francesca Anne Todd

Corporate Secretary

Alan Stephen Kemp

Corporate Officer/Principal

Martin Prescott

Sales & Marketing

2013-12-31

Paul Adam Campbell

Director of Finance/CFO	2011-03-17	-
Corporate Officer/Principal	-	2011-03-17

Ian Busby

Director/Board Member

Stephen Alan Higgins

Corporate Officer/Principal

Anuraag Srivastava

Director/Board Member

Brent Thurrell

Sales & Marketing

Adrian Lamb

Corporate Officer/Principal

Martin John Trainer

Chief Operating Officer

Martyn Pritchard

Corporate Officer/Principal

Shirley Demosthenous

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Capita PLC is a United Kingdom-based company. The Company provides consulting, transformation and professional delivery services, drawing on its practical experience, and provide digitally enabled services and solutions. The Company operates through two divisions: Capita Public Service and Capita Experience in the United Kingdom, Europe, India and South Africa. Capita Public Service division provides applied digital transformation and Business Process as a Service to improve the productivity and citizen experience of public services. The division is focused on education and learning; local public services; health and welfare; defense, security and fire; justice and policing; transport and central government. Capita Experience Division is engaged in designing, transforming and delivering experiences for the life moments. Its serves various industry verticals: telecoms, media & technology; retail & consumer products; energy and utilities; government and transport and financial services.

Employees

34,500

Sector

Business Support Services

Calendar

Mar. 04 - Q4 2025 Earnings Release (Projected)

More about the company